U.S. Department
of Justice
Related Enforcement Actions: 2018
Chronological List, 2018
United States v. Jean Boustani
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
United States v. Antonio Do Rosario
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
United States v. Teofilo Nhangumele
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
United States v. Andrew Pearse
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
United States v. Detelina Subeva
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
Court Docket No: 17-CR-00779-KBF
District: Southern District of New York
Filed: December 18, 2017
Convicted: December 5, 2018
United States v. Alejandro Andrade Cedeno
Court Docket No: 17-cr-80242-RLR
District: Southern District of Florida
Filed: December 18, 2017
Guilty Plea: December 22, 2017
Announced: November 20, 2018
United States v. Roger Richard Boncy
Court Docket No: 17-CR-10305-ADB
District: District of Massachusetts
Filed: October 30, 2018
Convicted: June 20, 2019
United States v. Ivan Alexis Guedez
Court Docket No: 18-CR-611
District: Southern District of Texas
Filed: October 12, 2018
Guilty Plea: October 31, 2018
United States v. Low Taek Jho, AKA “Jho Low”
Court Docket No: 18-CR-538
District: Eastern District of New York
Filed: October 3, 2018
Announced: November 1, 2018
Second Superseding Indictment Filed: December 20, 2021
United States v. Ng Chong Hwa , AKA “Roger Ng”
Court Docket No: 18-CR-538
District: Eastern District of New York
Filed: October 3, 2018
Announced: November 1, 2018
Second Superseding Indictment Filed: December 20, 2021
In Re Petróleo Brasileiro S.A.
Announced: September 26, 2018
United States v. Jose Orlando Camacho
Court Docket No: 17-CR-00394
District: Southern District of Texas
Filed: July 5, 2017
Guilty Plea: July 5, 2017
Announced: September 13, 2018
United States v. Raul Gorrin Belisario
Court Docket No: 18-CR-80160-WPD
District: Southern District of Florida
Filed: August 16, 2018
Announced: November 19, 2018
United States v. Jose Tomas Meneses
Court Docket No: 18-CR-00358-ENV
District: Eastern District of New York
Filed: August 8, 2018
United States v. Jose Manuel Gonzalez-Testino
Court Docket No: 18-MJ-3171
District: Southern District of Florida
Filed: July 27, 2018
Announced: July 31, 2018
Guilty Plea: May 29, 2019
United States v. Jose Vincente Amparan Croquer
Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018
United States v. Francisco Convit Guruceaga
Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018
United States v. Hugo Andre Ramalho Gois
Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018
United States v. Marcelo Federico Gutierrez Acosta y Lara
Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018
United States v. Gustavo Adolfo Hernandez Frieri
Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018
Guilty Plea: November 26, 2019
United States v. Matthias Krull
Court Docket No: 18-CR-20682-CMA
District: Southern District of Florida
Filed: July 24, 2018
Guilty Plea: August 22, 2018
United States v. Abraham Edgardo Ortega
Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018
Guilty Plea: October 31, 2018
United States v. Carmelo Urdaneta Aqui
Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018
Plea: July 21, 2021
United States v. Steven Hugh Hunter
Court Docket No: 18-CR-00415
District: Southern District of Texas
Filed: July 23, 2018
Guilty Plea: August 2, 2018
Announced: October 30, 2019
Court Docket No: 18-CR-439
District: Eastern District of New York
Filed: July 7, 2018
Guilty Plea: August 28, 2018
Announced: November 1, 2018
Announced: July 5, 2018
Announced: June 4, 2018
United States v. SGA Société Générale Acceptance, N.V.
Court Docket No: 18-CR-000274
District: Eastern District of New York
Filed: May 30, 2018
Announced: June 4, 2018
Guilty Plea: June 5, 2018
United States v. Petros Contoguris
Court Docket No: 17-CR-00233-EAS
District: Southern District of Ohio
Filed: October 12, 2017
Superseding Indictment: May 24, 2018
United States v. Vitaly Leshkov
Court Docket No: 17-CR-00233-EAS
District: Southern District of Ohio
Filed: May 24, 2018
Guilty Plea: August 16, 2018
United States v. Azat Martirossian
Court Docket No: 17-CR-00233-EAS
District: Southern District of Ohio
Filed: May 24, 2018
United States v. Société Générale S.A.
Court Docket No: 18-CR-000253
District: Eastern District of New York
Filed: May 18, 2018
Announced: June 4, 2018
Guilty Plea: May 20, 2018
Court Docket No: 16-CR-00831
District: Southern District of New York
Filed: October 17, 2017
Guilty Plea: May 10, 2018
United States v. Panasonic Avionics Corporation
Court Docket No: 18-CR-00118-RBW
District: District of Columbia
Filed: April 30, 2018
United States v. Frank Roberto Chatburn Ripalda
Docket No: 18-CR-20312
District: Southern District of Florida
Filed: April 20, 2018
Guilty Plea: October 11, 2019
United States v. Cesar David Rincon-Godoy
Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Guilty Plea: April 19, 2018
United States v. Marcelo Reyes Lopez
Court Docket No: 17-CR-20747-KMW
District: Southern District of Florida
Filed: October 24, 2017
Guilty Plea: April 11, 2018
United States v. Juan Carlos Castillo
Court Docket No: 18-CR-200
District: Southern District of Texas
Filed: April 11, 2018
Announced: April 26, 2018
Guilty Plea: September 13, 2018
United States v. Egbert Yvan Koolman
Court Docket No: 18-CR-20276
District: Southern District of Florida
Filed: April 9, 2018
Guilty Plea: April 13, 2018
United States v. Julia Vivi Wang
Court Docket No: 16-CR-00495
District: Southern District of New York
Filed: July 21, 2016
Guilty Plea: April 4, 2018
United States v. Lawrence W. Parker, Jr.
Court Docket No: 17-CR-20914-CMA
District: Southern District of Florida
Filed: December 20, 2017
Guilty Plea: December 28, 2017
Announced: April 3, 2018
Court Docket No: 18-CR-00140-ENV
District: Eastern District of New York
Announced: March 28, 2018
United States v. Eberhard Reichert
Court Docket No: 11-CR-1056
District: Southern District of New York
Filed: December 12, 2011
Guilty Plea: March 15, 2018
Court Docket No: 18-CR-00134
District: Eastern District of New York
Filed: March 15, 2018
Announced: January 18, 2019
Court Docket No: 18-CR-00134
District: Eastern District of New York
Filed: March 15, 2018
Announced: January 18, 2019
United States v. Donville Inniss
Court Docket No: 18-CR-00134
District: Eastern District of New York
Filed: March 15, 2018
Announced: August 6, 2018
Convicted: January 17, 2020
United States v. Gabriel Arturo Jimenez Aray
Court Docket No: 18-CR-80054-RLR
District: Southern District of Florida
Filed: March, 12, 2018
Guilty Plea: March 20, 2018
Announced: November 20, 2018
United States v. Arturo Escobar Dominguez
Court Docket No: 18-CR-20108-CMA
District: Southern District of Florida
Filed: February 20, 2018
Guilty Plea: March 28, 2018
United States v. Luis Carlos De Leon-Perez, et al
Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Announced: February 12, 2018
United States v. Nervis Gerardo Villalobos-Cardenas
Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Announced: February 12, 2018
Guilty Plea: July 16, 2018
United States v. Alejandro Isturiz-Chiesa
Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Announced: February 12, 2018
United States v. Rafael Ernesto Reiter-Munoz
Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Announced: February 12, 2018
United States v. Transport Logistics International, Inc.
Court Docket No: 18-CR-00011-TDC
District: District of Maryland
Filed: January 10, 2018
Court Docket No: 18-CR-00012-TDC
District: District of Maryland
Filed: January 10, 2018
Convicted: November 22, 2019
United States v. Joo Hyun Bahn
Court Docket No: 16-CR-00831
District: Southern District of New York
Filed: December 15, 2016
Announced: January 10, 2017
Guilty Plea: January 5, 2018
United States v. Michael Leslie Cohen
Court Docket No: 17-CR-00544-NGG
District: Eastern District of New York
Filed: October 5, 2017
Announced: January 3, 2018