News and Press Releases
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October 2013 Press Releases
October 31
October 30
Two Defendants Found Guilty In Manhattan Federal Court In Connection With Murder-For-Hire Conspiracy
Thirteen Members Of Pharmacy Burglary Ring Charged With Stealing And Distributing Millions Of Dollars’ Worth Of Prescription-Controlled Substances And Hundreds Of Thousands Of Dollars In Cash
U.S. v. Edwin Araujo et al. IndictmentOctober 29
New York Political Consultant Is Charged In White Plains Federal Court With Defrauding The New York Democratic Senate Campaign Committee And Other Frauds
LoweMelvin.ComplaintOctober 25
Manhattan U.S. Attorney Announces Charges Against Dual U.S.-Iran Citizen For Conspiring To Acquire Surface-To-Air Missiles For The Government Of Iran
U.S. v. Reza Olangian Indictment (12 Cr 798)U.S. v. Reza Olangian Amended Complaint (12 Mag 2553)
Six Individuals Charged In Manhattan Federal Court In Connection With Armed Robberies Of Cell Phone Stores
U.S. v. Henry James et al. IndictmentManhattan U.S. Attorney Announces Seizure Of Additional $28 Million Worth Of Bitcoins Belonging To Ross William Ulbricht, Alleged Owner And Operator Of “Silk Road” Website
U.S. v. Ross William Ulbricht Application for Second Post-Complaint Protective Order - Silk RoadU.S. v. Ross William Ulbricht Second Post-Complaint Protective Order - Silk Road
October 23
Manhattan U.S. Attorney Announces Charges Against Owners Of Three Pharmacies, Pharmacists, And Others For Illegal Distribution Of Millions Of Dollars Worth Of Oxycodone And Other Painkillers
U.S. v. Paul Wiseberg et al. IndictmentOctober 22
Defendant Pleads Guilty In Manhattan Federal Court To Participating In Racketeering Conspiracy With Russian-American Organized Crime Enterprise Operating International Sportsbook
U.S. v. Alimzhan Tokhtakhounov, et al. IndictmentOctober 18
Two Individuals Charged In Manhattan Federal Court With Alleged Sex Trafficking Of Minors
US v. Elfego Boyd and Norman Darby ComplaintManhattan U.S. Attorney Announces Extradition Of A Leader Of A Colombian Drug Trafficking Organization And Three Other International Narcotics Traffickers
U.S. v. Ericson Vargas Cardona IndictmentU.S. v. Rafael Antonio Garavito-Garcia and Gustavo Perez-Garcia S5 Indictment
U.S. v. Diego Vellejo-Reyes and Elver Hernan Roa-Avila S5 Indictment
October 14
