Capitol Hill Siege Cases

 

A B C D E F G H I J K L M N O P Q R S T U V W Y Z 

The details contained in the court documents are allegations. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

A

Abual-Ragheb, Rasha
State: New Jersey
Status: Pleaded guilty
Sentence: 60 days home detention


Adams Jr., Thomas B
State: Illinois
Status: Pending


Adams, Daniel Page
State: Texas
Status: Pending


Adams, Howard
State: Florida
Status: Pending


Adams, Jared Hunter
State: Ohio
Status: Pending


Adams, Michael Gareth
State: Unknown
Status: Pending


Adams, Justin Dee
State: Utah
Status: Pending


Alam, Zachary
State: Resides in District of Columbia
Status: Pending


Alberts, Christopher
State: Maryland
Status: Pending


Alford, Russell
State: Alabama
Status: Convicted by trial


Allan, Tommy Frederick
State: California
Status: Pleaded guilty
Sentence: 21 months incarceration, 36 months probation


Allen, Chase Kevin
State: Massachusetts
Status: Pleaded guilty

  • Affidavit in Support of Criminal Complaint
  • Information
  • Plea Agreement
  • Statement of Offense

Ambrose, Lawrence Louis
State: California
Status: Pending

  • Information
  • Plea Agreement
  • Statement of Offense

Anderson, John Steven
State: Florida
Status: Case Dismissed

*Note: According to news reports, Mr. Anderson has passed away.


Andries, John Daniel
State: Maryland
Status: Pleaded guilty


Antonio, Anthony Alexander
State: Delaware
Status: Pending


Archer, Melanie
State: Pennsylvania
Status: Pleaded guilty

  • Statement of Facts
  • Information
  • Plea Agreement
  • Statement of Offense

Ardolino, Vincent James
State: California
Status: Pending


Armstrong III, Kenneth Scott
State: California
Status: Pending

  • Statement of Facts
  • Information

Arredondo, David
State: Texas
Status: Pending


Ashcraft, Neil
State: Unknown
Status: Pleaded guilty

  • Information
  • Plea Agreement
  • Statement of Offense

Ashlock, Ryan
State: Kansas
Status: Pleaded guilty
Sentence: 70 days incarceration

  • Criminal Complaint
  • Indictment
  • Plea Agreement
  • Statement of Offense

Aungst, Mark Roderick
State: Pennsylvania
Status: Pleaded guilty

  • Criminal Complaint
  • Information
  • Plea Agreement
  • Statement of Offense

Ayres, Stephen
State: Ohio
Status: Pleaded guilty
Sentence: 24 months probation

  • Affidavit in Support of Criminal Complaint
  • Indictment
  • Plea Agreement
  • Statement of Offense

Azari, Farbod
State: Virginia
Status: Pending


Azari, Farhad
State: Virginia
Status: Pending


B

Bacon, Noah
State: Massachusetts
Status: Pending


Badalian, Edward
State: California
Status: Pending


Baez, Stephanie
State: Alabama
Status: Pending


Baggott, Matthew
State: Tennessee
Status: Pleaded guilty
Sentence: 3 months incarceration, 12 months supervised release


Baker, Stephen Maury
State: North Carolina
Status: Pleaded guilty
Sentence: 24 months probation

  • Criminal Complaint
  • Information
  • Plea Agreement
  • Statement of Offense
  • Government Sentencing Memorandum
  • Defense Sentencing Memorandum
  • Judgment

Ballard, Thomas John
State: Texas
Status: Pending


Ballenger, Cynthia Catherine
State: Maryland
Status: Pending


Ballesteros, Robert
State: New York
Status: Pleaded guilty
Sentence: 36 months probation


Bancroft, Dawn
State: Pennsylvania
Status: Pleaded guilty
Sentence: 60 days incarceration, 36 months probation

  • Criminal Complaint
  • Information
  • Plea Agreement
  • Statement of Offense
  • Defense Sentencing Memorandum

Baouche, Jeremy
State: Connecticut
Status: Pleaded guilty

  • Statement of Facts
  • Information
  • Plea Agreement
  • Statement of Offense

Baquero, Julio
State: Florida
Status: Pending


Baranyi, Thomas
State: New Jersey
Status: Pleaded guilty
Sentence: 90 days incarceration, 12 months supervised release

  • Affidavit in Support of Criminal Complaint
  • Information
  • Plea Agreement
  • Statement of Offense
  • Government Sentencing Memorandum
  • Defense Sentencing Memorandum

Barber, Eric
State: West Virginia
Status: Pleaded guilty
Sentence: 45 days incarceration, 24 months probation

  • Criminal Complaint
  • Information
  • Plea Agreement
  • Statement of Offense
  • Government Sentencing Memorandum
  • Defense Sentencing Memorandum
  • Judgment

Bargar, Jerod Thomas
State: Missouri
Status: Pending


Barnard, Richard Franklin
State: Texas
Status: Pleaded guilty
Sentence: 30 days home confinement, 12 months probation


Barnes, Joseph
State: Texas
Status: Case Dismissed

*Note: According to news reports, Mr. Barnes has passed away.


Barnett, Richard
State: Arkansas
Status: Pending


Barnhart, Logan James
State: Michigan
Status: Pleaded guilty

  • Second Superseding Indictment
  • Third Superseding Indictment
  • Plea Agreement
  • Statement of Offense

Barron, Nancy
State: Indiana
Status: Pending


Bartow, Katelyn
State: New York
Status: Pending


Bartow, Katelyn
State: New York
Status: Pending


Bauer, Pauline
State: Pennsylvania
Status: Pending


Bauer, Robert
State: Kentucky
Status: Pleaded guilty
Sentence: 45 days incarceration


Baugh, Roger Kent
State: Kentucky
Status: Pleaded guilty

  • Information
  • Plea Agreement
  • Statement of Offense

Beckley, Damon Michael
State: Kentucky
Status: Pending


Beddingfield, Matthew
State: North Carolina
Status: Pending


Beeks, James
State: Florida
Status: Pending


Belger, Melanie
State: California
Status: Pending


    Bender, Luke Wessley
    State: Virginia
    Status: Convicted by trial


    Bennett, Andrew Ryan
    State: Maryland
    Status: Pleaded guilty
    Sentence: 90 days home detention, 24 months probation


    Bennett, Bradley Stuart
    State: North Carolina
    Status: Pending


    Bensch, Tyler Quintin
    State: Florida
    Status: Pending


    Berry, Caleb
    State: Florida
    Status: Pleaded guilty


    Bertino, Jeremy
    State: North Carolina
    Status: Pleaded guilty

    • Information
    • Plea Agreement
    • Statement of Offense

    Betancur, Bryan
    State: Maryland
    Status: Pleaded guilty
    Sentence: 4 months incarceration, 12 months supervised release

    • Affidavit in Support of Criminal Complaint
    • Information
    • Plea Agreement
    • Statement of Offense

    Biggs, Joseph Randall
    State: Florida
    Status: Pending

    • Affidavit in Support of Criminal Complaint
    • First Superseding Indictment
    • Government's Motion to Revoke Pretrial Release
    • Defense Opposition to Motion to Revoke Pretrial Release
    • Detention Order
    • Second Superseding Indictment

    Billingsley, Steven
    State: Ohio
    Status: Pleaded guilty
    Sentence: 24 months probation


    Bilyard, Aiden Henry
    State: North Carolina
    Status: Pleaded guilty

    • Statement of Facts
    • Indictment
    • Plea Agreement
    • Statement of Offense

    Bingert, Craig Michael
    State: Pennsylvania
    Status: Pending



    Bingham, Brian Glenn
    State: New Jersey
    Status: Pending

    • Criminal Complaint
    • Indictment

    Bishai, Elliot
    State: South Carolina
    Status: Pleaded guilty
    Sentence: 14 days incarceration, 12 months supervised release


    Bisignano, Gina
    State: California
    Status: Pleaded guilty


    Bissey, Dona Sue
    State: Indiana
    Status: Pleaded guilty
    Sentence: 14 days incarceration


    Black, Joshua Matthew
    State: Alabama
    Status: Pending


    Blair, David
    State: Maryland
    Status: Pleaded guilty
    Sentence: 5 months incarceration, 18 months supervised release


    Blakely, Kevin Sam
    State: Texas
    Status: Pleaded guilty
    Sentence: 120 days incarceration, 18 months probation

    • Criminal Complaint
    • Information
    • Plea Agreement
    • Statement of Offense
    • Government Sentencing Memorandum
    • Defense Sentencing Memorandum
    • Government Reply to Defense Sentencing Memorandum

    Blauser, William
    State: Pennsylvania
    Status: Pleaded guilty
    Sentence: $500 fine


    Bledsoe, Matthew
    State: Tennessee
    Status: Convicted by trial
    Sentence: 48 months incarceration, 36 months supervised release


    Blythe, Jason Benjamin
    State: Texas
    Status: Pending


    Bochene, Eric
    State: New York
    Status: Pending


    Boele, Brian
    State: Florida
    Status: Pending

    • Second Superseding Indictment

    Bokoski, Bradley
    State: Utah
    Status: Pleaded guilty

    • Statement of Facts
    • Information
    • Plea Agreement
    • Statement of Offense

    Bokoski, Matthew
    State: Illinois
    Status: Pleaded guilty

    • Statement of Facts
    • Information
    • Plea Agreement
    • Statement of Offense

    Bond, Stacy Lee
    State: Maryland
    Status: Pleaded guilty
    Sentence: 20 days home confinement, 18 months probation

    • Information
    • Statement of Facts
    • Plea Agreement
    • Statement of Offense

    Bonenberger, Jordan
    State: Pennsylvania
    Status: Pending


    Bonet, James
    State: New York
    Status: Pleaded guilty
    Sentence: 90 days incarceration

    • Statement of Facts
    • Information
    • Superseding Indictment
    • Plea Agreement
    • Statement of Offense
    • Government Sentencing Memorandum
    • Defense Sentencing Memorandum

    Borgerding, Therese
    State: Ohio
    Status: Pending


    Boughner, Tim Levon
    State: Michigan
    Status: Pending


      Box, Dominic
      State: Georgia
      Status: Pending

       


      Bostic Jr., William Thomas
      State: Virginia
      Status: Pleaded guilty

      • Criminal Complaint
      • Information
      • Information
      • Plea Agreement
      • Statement of Offense

      Bostic, Karegan
      State: Virginia
      Status: Pleaded guilty

      • Statement of Facts
      • Information
      • Plea Agreement
      • Statement of Offense

      Bozell IV, Leo Brent
      State: Pennsylvania
      Status: Pending


      Brannan, Cory Ray
      State: Texas
      Status: Pleaded guilty
      Sentence: 30 days incarceration, 24 months probation

      • Criminal Complaint and Statement of Facts
      • Information
      • Plea Agreement
      • Statement of Offense

      Bratjan, Frank
      State: New York
      Status: Pleaded guilty
      Sentence: 6 months probation

      • Statement of Facts

      Braun, Jerry
      State: California
      Status: Pending

      • Statement of Facts

        Breheny, James
        State: New Jersey
        Status: Pending


        Brett IV, James
        State: Florida
        Status: Pending

        • Second Superseding Indictment

          Brock, Larry Rendall
          State: Texas
          Status: Convicted by trial

          • Affidavit in Support of Criminal Complaint
          • Information
          • Defense Motion to Modify Conditions of Release
          • Government Response to Motion to Modify Conditions of Release
          • Government Detention Exhibits
          • Indictment

          Brock, Michael
          State: Mississippi
          Status: Pending


          Brockhoff, Nicholas James
          State: Kentucky
          Status: Pleaded guilty

          • Criminal Complaint and Statement of Facts
          • Indictment
          • Government Opposition to Motion for Pretrial Release
          • Plea Agreement
          • Statement of Offense

          Brodnax, Antionne
          State: Virginia
          Status: Pleaded guilty
          Sentence: 5 months incarceration, 12 months probation


          Brody, Joseph
          State: Virginia
          Status: Pending


          Bromley, Phillip Andrew
          State: Alabama
          Status: Pleaded guilty
          Sentence: 90 days incarceration, 12 months supervised release

          • Criminal Complaint
          • Information
          • Plea Agreement
          • Statement of Offense
          • Government Sentencing Memorandum
          • Government Supplemental Sentencing Memorandum
          • Defense Sentencing Memorandum
          • Defense Reply to Government Sentencing Memorandum

          Bronsburg, Tammy
          State: Pennsylvania
          Status: Pleaded guilty
          Sentence: 20 days incarceration, 24 months probation

          • Criminal Complaint
          • Information
          • Plea Agreement
          • Statement of Offense
          • Government Sentencing Memorandum

          Brooks, Glenn Allen
          State: California
          Status: Pending


          Brooks, James Wayne
          State: Tennessee
          Status: Pleaded guilty
          Sentence: 12 months probation


          Brown, Gabriel
          State: New York
          Status: Pending


          Brown, Jeffrey Scott
          State: California
          Status: Convicted by trial


          Brown, Jeremy
          State: Florida
          Status: Pending

          • Statement of Facts
          • Information
          • Detention Order
          • Superseding Indictment
          • Government Response to Amended Motion to Suppress
          • Government Response in Opposition to Defense Motion to Reconsider Bond
          • Order Denying Motion to Reconsider Bond
          • Second Superseding Indictment

          Brown, Terry
          State: Pennsylvania
          Status: Pleaded guilty
          Sentence: 1 month home detention, 36 month detention


          Brown, Trevor
          State: Michigan
          Status: Pending

          • Criminal Complaint
          • Indictment

          Bru, Marc
          State: Washington
          Status: Pending


          Buckler, Matthew
          State: Maryland
          Status: Pleaded guilty
          Sentence: 14 days home detention, 24 months probation

          • Statement of Facts
          • Information
          • Plea Agreement
          • Statement of Offense

          Buhler, Janet
          State: Utah
          Status: Pleaded guilty
          Sentence: 30 days incarceration, 36 months probation

          • Statement of Facts
          • Information
          • Plea Agreement
          • Statement of Offense
          • Government Sentencing Memorandum
          • Defense Sentencing Memorandum
          • Judgment

          Burlew, Benjamen Scott
          State: Oklahoma
          Status: Pending


          Burress, Gabriel
          State: Ohio
          Status: Pleaded guilty
          Sentence: 45 days home detention, 18 months probation

          • Criminal Complaint
          • Information
          • Plea Agreement
          • Statement of Offense
          • Defense Sentencing Memorandum
          • Government Sentencing Memorandum
          • Judgment

          Bustle, Jessica
          State: Virginia
          Status: Pleaded guilty
          Sentence: 60 days home detention, 24 months probation


          Bustle, Joshua
          State: Virginia
          Status: Pleaded guilty
          Sentence: 30 days home detention, 24 months probation


          Bustos, Alexis
          State: California
          Status: Pleaded guilty

          • Statement of Facts
          • Information
          • Plea Agreement
          • Statement of Offense

          Bustos, Bryan
          State: California
          Status: Pleaded guilty

          • Statement of Facts
          • Information
          • Plea Agreement
          • Statement of Offense

          Buteau, Jamie N.
          State: Florida
          Status: Pending


          Buteau, Jennifer
          State: Florida
          Status: Pending


          Buxton, Jonas
          State: Missouri
          Status: Pleaded guilty
          Sentence: 18 months probation

          • Criminal Complaint
          • Information
          • Plea Agreement
          • Statement of Offense

          Byerly, Alan
          State: Pennsylvania
          Status: Pleaded guilty
          Sentence: 34 months incarceration, 36 months probation


          C

          Caldwell, Daniel Ray
          State: Texas
          Status: Pleaded guilty

          • Criminal Complaint
          • Indictment
          • Plea Agreement
          • Statement of Offense

          Caldwell, Thomas
          State: Virginia
          Status: Convicted by trial


          Calhoun Jr., William McCall
          State: Georgia
          Status: Pending


          Camargo, Samuel
          State: Florida
          Status: Pending


          Cameron, John
          State: Washington
          Status: Pleaded guilty
          Sentence: 30 days intermittent incarceration, 36 months probation

          • Criminal Complaint
          • Information
          • Plea Agreement
          • Statement of Offense

          Camper, Boyd Allen
          State: Montana
          Status: Pleaded guilty
          Sentence: 60 days incarceration


          Cantrell, Eric Andrew
          State: Indiana
          Status: Pending

          • Statement of Facts
          • Information

          Cantrell, Jared Paul
          State: Indiana
          Status: Pending

          • Statement of Facts
          • Information

          Cantrell, Quentin
          State: Indiana
          Status: Pending

          • Statement of Facts
          • Information

          Cantwell, Lewis Easton
          State: North Carolina
          Status: Pleaded guilty
          Sentence: 5 months incarceration, 36t months probation


          Caplinger, Jeramiah
          State: Michigan
          Status: Pleaded guilty
          Sentence: 35 days incarceration, 24 months probation


          Cappuccio, Steven
          State: Texas
          Status: Pending

          • Fourth Superseding Indictment
          • Fifth Superseding Indictment

          Capsel, Mathew
          State: Illinois
          Status: Pleaded guilty
          Sentence: 18 months incarceration, 24 months supervised release

          • Criminal Complaint
          • Indictment
          • Plea Agreement
          • Statement of Offense

          Carey, Thomas
          State: New York
          Status: Pleaded guilty


          Carico, Michael Aaron
          State: California
          Status: Pleaded guilty
          Sentence: 60 days home detention, 24 months probation

          • Criminal Complaint
          • Information
          • Plea Agreement
          • Statement of Offense
          • Government Sentencing Memorandum
          • Defense Sentencing Memorandum
          • Judgment

          Carlton, Jonathan Daniel
          State: Florida
          Status: Pleaded guilty
          Sentence: 36 months probation

          • Statement of Facts
          • Indictment
          • Plea Agreement
          • Statement of Offense
          • Defense Sentencing Memorandum
          • Government Sentencing Memorandum

          Carollo, Anthony
          State: Illinois
          Status: Pleaded guilty
          Sentence: 12 months probation


          Carollo, Jeremiah
          State: Illinois
          Status: Pleaded guilty
          Sentence: 21 days incarceration, 12 months probation


          Carpenter, Sara
          State: New York
          Status: Pending


          Castle, Trudy
          State: Illinois
          Status: Pleaded guilty
          Sentence: 30 months probation

          • Statement of Facts
          • Information
          • Plea Agreement
          • Statement of Offense

          Castro, Mariposa
          State: California
          Status: Pleaded guilty
          Sentence: 45 days incarceration


          Chan, Mick
          State: New Jersey
          Status: Pending


          Cavanaugh, Andrew
          State: Montana
          Status: Pleaded guilty
          Sentence: 24 months probation

          • Statement of Facts
          • Information
          • Plea Agreement
          • Statement of Offense
          • Government Sentencing Memorandum
          • Government Addendum to Sentencing Memorandum

          Cavanaugh, Brandon Scott
          State: California
          Status: Pending


          Celentano III, Ralph Joseph
          State: New York
          Status: Pending

          • Criminal Complaint and Statement of Facts
          • Indictment

          Chang, Julio Cesar
          State: Florida
          Status: Pending


          Chansley, Jacob Anthony
          State: Arizona
          Status: Pleaded guilty
          Sentence: 41 months incarceration

          • Statement of Facts
          • Indictment
          • Government's Brief in Support of Detention
          • Plea Agreement
          • Statement of Offense
          • Plea Hearing Transcript
          • Memorandum Opinion and Order Denying Defense Motion for Release Pending Sentencing
          • Government Sentencing Memorandum
          • Defense Sentencing Memorandum
          • Sentencing Hearing Transcript
          • Judgment
          • Statement of Offense

          Chase, Gabriel
          State: Florida
          Status: Pending


          Chapman, Robert
          State: New York
          Status: Pleaded guilty
          Sentence: 3 months home detention, 18 months probation

          • Criminal Complaint and Arrest Warrant
          • Information
          • Plea Agreement
          • Statement of Offense
          • Government Sentencing Memorandum
          • Defense Response to Government Sentencing Memorandum
          • Defense Response to Government Split Sentence Request
          • Judgment

          Chiguer, Stefanie Nicole
          State: Massachusetts
          Status: Pleaded guilty


          Chilcoat, Donald
          State: Ohio
          Status: Pending


          Cholod, Raymund Joseph
          State: Florida
          Status: Pending


          Chilcoat, Shawndale
          State: Ohio
          Status: Pending


          Chrestman, William
          State: Kansas
          Status: Pending


          Christensen, Holly Dionne
          State: Washington
          Status: Pending


          Christensen, Reed
          State: Oregon
          Status: Pending


          Christensen, Scott Ray
          State: Washington
          Status: Pending


          Christie, Eric
          State: California
          Status: Pending


          Christmann, Daniel
          State: New York
          Status: Pending


          Chwiesiuk, Agnieszka
          State: Illinois
          Status: Pending


          Chwiesiuk, Karol
          State: Illinois
          Status: Pending


          Ciarpelli, Albert
          State: New York
          Status: Pending


          Clark, Christy
          State: Pennsylvania
          Status: Pleaded guilty
          Sentence: 24 months probation

          • Statement of Facts
          • Information
          • Plea Agreement
          • Statement of Offense

          Clark, Eric
          State: Kentucky
          Status: Pending


          Clark, Jacob
          State: Colorado
          Status: Pending


          Clark, Matthew
          State: Pennsylvania
          Status: Pleaded guilty
          Sentence: 24 months probation


          Clayton, Cale
          State: Missouri
          Status: Pending


          Clifton, Chad
          State: South Carolina
          Status: Pleaded guilty

          • Statement of Facts
          • Information
          • Plea Agreement
          • Statement of Offense

          Coffee, Luke
          State: Texas
          Status: Pending


          Coffman, Lonnie Leroy
          State: Alabama
          Status: Pleaded guilty
          Sentence: 46 months incarceration, 36 months supervised release


          Cohen, Menachem
          State: New York
          Status: Pending


          Colbath, Paul
          State: South Carolina
          Status: Pleaded guilty
          Sentence: 30 days home detention, 36 months probation

          • Criminal Complaint
          • Information
          • Plea Agreement
          • Statement of Offense
          • Government Sentencing Memorandum
          • Defense Sentencing Memorandum
          • Judgment

          Cole, Benjamin
          State: Florida
          Status: Pending


          Colgan, Joshua
          State: Maine
          Status: Pending

          • Statement of Facts
          • Information

          Colon, Louis Enrique
          State: Missouri
          Status: Pleaded guilty


          Colt, Josiah
          State: Idaho
          Status: Pleaded guilty


          Comeau, Jason Michael
          State: Florida
          Status: Pleaded guilty
          Sentence: 2 months home confinement, 12 months probation

          • Criminal Complaint
          • Information
          • Plea Agreement
          • Statement of Offense
          • Government Sentencing Memorandum
          • Defense Sentencing Memorandum

          Conlon, Paula Ann
          State: Maryland
          Status: Pleaded guilty
          Sentence: 12 months probation

          • Information
          • Statement of Facts
          • Plea Agreement
          • Statement of Offense

            Connell, Cody
            State: Louisiana
            Status: Pending


            Connor, Francis
            State: New York
            Status: Pleaded guilty
            Sentence: 3 months home confinement, 12 months probation


            Conover, Thomas Paul
            State: Texas
            Status: Pleaded guilty
            Sentence: 36 months probation

            • Criminal Complaint
            • Information
            • Plea Agreement
            • Statement of Offense
            • Government Sentencing Memorandum
            • Defense Sentencing Memorandum
            • Judgment

            Cooke, Nolan Bernard
            State: Texas
            Status: Pleaded guilty
            Sentence: 12 months and 1 day incarceration, 36 months supervised release


            Copeland, Jonathan Joseph
            State: Ohio
            Status: Pending


            Copeland, Landon
            State: Utah
            Status: Pleaded guilty

            • Criminal Complaint and Arrest Warrant
            • Government's Memorandum in Support of Pretrial Detention
            • Indictment
            • Detention Order
            • Superseding Indictment
            • Plea Agreement
            • Statement of Offense

            Cordon, Kevin Francisco
            State: California
            Status: Pleaded guilty
            Sentence: 12 months probation


            Cordon, Sean Carlo
            State: California
            Status: Pleaded guilty
            Sentence: 2 months probation


            Cortez, Christian
            State: Texas
            Status: Pleaded guilty
            Sentence: 4 months incarceration, 36 months supervised release

            • Statement of Facts
            • Indictment
            • Superseding Information
            • Plea Agreement
            • Statement of Offense

            Costianes, Elias
            State: Maryland
            Status: Pending


            Cotton, William
            State: Rhode Island
            Status: Pending


            Council, Matthew Ross
            State: Florida
            Status: Pleaded guilty
            Sentence: 180 days home detention, 60 months probation


            Courson, Mason
            State: Florida
            Status: Pleaded guilty


            Courtright, Gracyn
            State: West Virginia
            Status: Pleaded guilty
            Sentence: 30 days incarceration

            • Criminal Complaint
            • Information
            • Plea Agreement
            • Statement of Offense
            • Government Sentencing Memorandum
            • Defense Sentencing Memorandum
            • Judgment

            Cramer, Country
            State: West Virginia
            Status: Pleaded guilty

            • Statement of Facts
            • Plea Agreement
            • Information
            • Statement of Offense

            Cramer, Eric
            State: West Virginia
            Status: Pleaded guilty

            • Statement of Facts
            • Information
            • Plea Agreement
            • Statement of Offense

            Crase, Dalton Ray
            State: Kentucky
            Status: Pleaded guilty
            Sentence: 15 days incarceration, 36 months probation

            • Affidavit in Support of Criminal Complaint
            • Information
            • Plea Agreement
            • Statement of Offense
            • Government Sentencing Memorandum
            • Defense Sentencing Memorandum
            • Judgment

            Creek, Kevin Douglas
            State: Georgia
            Status: Pleaded guilty
            Sentence: 27 months incarceration

            • Criminal Complaint
            • Information
            • Plea Agreement
            • Statement of Offense
            • Government Sentencing Memorandum
            • Defense Sentencing Memorandum
            • Sentencing Hearing Transcript
            • Judgment

            Cronin, Dylan
            State: Washington
            Status: Pending


            Cronin II, Kevin
            State: Washington
            Status: Pending


            Cronin Sr., Kevin
            State: Washington
            Status: Pending


            Crosby Jr., Richard
            State: Connecticut
            Status: Pending


            Crowl, Donovan Ray
            State: Ohio
            Status: Pending


            Crowley, John Edward
            State: Florida
            Status: Pending


            Croy, Glenn Wes Lee
            State: Colorado
            Status: Pleaded guilty
            Sentence: 3 years probation


            Cruz Jr., Lloyd Casimiro
            State: Missouri
            Status: Pending


            Cua, Bruno
            State: Georgia
            Status: Pending

            • Statement of Facts
            • Indictment
            • Superseding Indictment

            Cudd, Jenny Louise
            State: Texas
            Status: Pleaded guilty
            Sentence: 24 months probation

            • Statement of Facts
            • Indictment
            • Plea Agreement
            • Statement of Offense
            • Government Sentencing Memorandum
            • Defense Sentencing Memorandum
            • Judgment

            Culbertson, Alan
            State: South Carolina
            Status: Pending


            Cunningham, Christopher Michael
            State: Tennessee
            Status: Pleaded guilty
            Sentence: 3 months home detention, 12 months probation

            • Statement of Facts
            • Information
            • Plea Agreement
            • Statement of Offense
            • Government Sentencing Memorandum
            • Defense Sentencing Memorandum

            Curzio, Michael
            State: Florida
            Status: Pleaded guilty
            Sentence: 6 months incarceration


            Cusick Jr., James Varnell 
            State: Florida
            Status: Pending


            Cusick, Casey
            State: Florida
            Status: Pending


            D

            Dasilva, Matthew
            State: Texas
            Status: Pending


            Daughtry, Michael Shane
            State: Georgia
            Status: Pleaded guilty
            Sentence: 2 months home detention, 36 months probation

            • Affidavit in Support of Criminal Complaint
            • Information
            • Plea Agreement
            • Statement of Offense
            • Government Sentencing Memorandum
            • Defense Sentencing Memorandum
            • Judgment

            Davis, James
            State: Virginia
            Status: Pending


            DeCarlo, Nicholas
            State: Texas
            Status: Pleaded guilty
            Sentence: 48 months incarceration, 36 months probation


            DeGrave, Nathan
            State: Nevada
            Status: Pleaded guilty


            Dempsey, David Nichloas
            State: California
            Status: Pending


            Denney, Lucas
            State: Texas
            Status: Pleaded guilty
            Sentence: 52 months incarceration, 36 months supervised release


            Dennis, Robert Wayne
            State: Texas
            Status: Pending


            Desjardins, Timothy
            State: Rhode Island
            Status: Pending


            Dickinson, Michael
            State: Pennsylvania
            Status: Pleaded guilty

            • Statement of Facts
            • Indictment
            • Plea Agreement
            • Statement of Offense

              DiFrancisco, Kimberly
              State: Illinois
              Status: Pleaded guilty
              Sentence: 30 months probation

              • Statement of Facts
              • Information
              • Plea Agreement
              • Statement of Offense

              Dillard, Kaleb
              State: Alabama
              Status: Pending

              • Statement of Facts

                Dillon, Brittiany
                State: Maryland
                Status: Pleaded guilty
                Sentence: 2 months home detention, 3 years probation


                Dodge Jr., Russell
                State: New Jersey
                Status: Pending

                • Statement of Facts

                 


                Dolan, Jason
                State: Florida
                Status: Pleaded guilty


                Donohoe, Charles
                State: North Carolina
                Status: Pleaded guilty


                Doolin, Joshua Christopher
                State: Florida
                Status: Pending


                Doyle, Danielle Nicole
                State: Oklahoma
                Status: Pleaded guilty
                Sentence: 2 months probation


                Dresch, Karl
                State: Michigan
                Status: Pleaded guilty
                Sentence: 6 months incarceration


                Dressel, Joshua
                State: Missouri
                Status: Pleaded guilty

                • Statement of Facts
                • Information
                • Plea Agreement
                • Statement of Offense

                Dropkin Jr., Lawrence
                State: New Jersey
                Status: Pleaded guilty
                Sentence: 30 days incarceration, 12 months supervised release

                • Statement of Facts
                • Information
                • Government Sentencing Memorandum
                • Defense Sentencing Memorandum
                • Judgment

                Dunfee, William
                State: Ohio
                Status: Pending


                Duong, Fi
                State: Virginia
                Status: Pending


                E

                 

                Easterday, Israel James
                State: Kentucky
                Status: Pending


                Eckerman, Michael

                State: Kansas
                Status: Pleaded guilty

                • Criminal Complaint
                • Indictment
                • Superseding Indictment
                • Plea Agreement
                • Statement of Offense

                Edwards, Gary
                State: Pennsylvania
                Status: Pleaded guilty
                Sentence: 12 months probation


                Egtvedt, Daniel Dean
                State: Maryland
                Status: Convicted by trial


                Ehmke, Hunter
                State: California
                Status: Pleaded guilty
                Sentence: 4 months incarceration, 36 months supervised release

                • Statement of Facts
                • Criminal Complaint
                • Indictment
                • Plea Agreement
                • Statement of Offense
                • Defense Sentencing Memorandum
                • Government Sentencing Memorandum
                • Judgment

                Ehrke, Valerie
                State: California
                Status: Pleaded guilty
                Sentence: 36 months probation


                Eicher, Jolene
                State: Virginia
                Status: Pending


                Eisenhart, Lisa Marie
                State: Georgia
                Status: Pending


                Elliott, James Robert
                State: Illinois
                Status: Pleaded guilty

                • Indictment
                • Plea Agreement
                • Statement of Offense

                Entrekin, Nathan Wayne
                State: Arizona
                Status: Pleaded guilty
                Sentence: 45 days incarceration, 36 months probation

                • Criminal Complaint
                • Information
                • Plea Agreement
                • Statement of Offense
                • Defense Sentencing Memorandum
                • Government Sentencing Memorandum
                • Defense Reply to Government Sentencing Memorandum
                • Sentencing Hearing Transcript
                • Judgment

                Escalera, Richard
                State: Florida
                Status: Pending


                Ericson, Andrew C.
                State: Oklahoma
                Status: Pleaded guilty
                Sentence: 20 days incarceration, 24 months probation


                Estey, Michelle
                State: California
                Status: Pending


                  Ethridge, Tyler
                  State: Colorado
                  Status: Pending

                  • Statement of Facts

                  Evans III, Treniss Jewell
                  State: Texas
                  Status: Pleaded guilty
                  Sentence: 20 days intermittent incarceration, 36 months probation

                  • Criminal Complaint
                  • Indictment
                  • Plea Agreement
                  • Statement of Offense
                  • Government Sentencing Memorandum
                  • Government Supplemental Sentencing Memorandum
                  • Defense Motion for Extension of Time to File Sentencing Material
                  • Government Opposition to Motion for Extension of Time to File Sentencing Material

                  Evans, Derrick
                  State: West Virginia
                  Status: Pleaded guilty
                  Sentence: 3 months incarceration, 36 months supervised release

                  • Affidavit in Support of Criminal Complaint
                  • Criminal Complaint
                  • Information
                  • Superseding Indictment
                  • Plea Agreement
                  • Statement of Offense
                  • Defense Sentencing Memorandum
                  • Government Sentencing Memorandum

                  F

                  Fairchild Jr., Robert Flynt
                  State: Florida
                  Status: Pleaded guilty
                  Sentence: 6 months incarceration

                  • Criminal Complaint and Statement of Facts
                  • Indictment
                  • Superseding Indictment
                  • Plea Agreement
                  • Statement of Offense

                  Fairlamb, Scott Kevin
                  State: New Jersey
                  Status: Pleaded guilty
                  Sentence: 41 months incarceration


                  Farnsworth, Isaiah
                  State: Colorado
                  Status: Pending


                    Fassell, Marilyn
                    State: Florida
                    Status: Pleaded guilty
                    Sentence: 30 days incarceration, 36 months probation

                    • Statement of Facts
                    • Information
                    • Plea Agreement
                    • Statement of Offense

                    Fassell, Thomas
                    State: Florida
                    Status: Pleaded guilty
                    Sentence: 7 days incarceration, 24 months probation

                    • Statement of Facts
                    • Information
                    • Plea Agreement
                    • Statement of Offense

                    Faulkner, Luke
                    State: Ohio
                    Status: Pending


                      Faulkner, Troy Elbert
                      State: Ohio
                      Status: Pleaded guilty
                      Sentence: 5 months incarceration, 36 months supervised release


                      Fee, Thomas
                      State: New York
                      Status: Pleaded guilty
                      Sentence: 24 months probation

                      • Statement of Facts
                      • Information
                      • Plea Agreement
                      • Statement of Offense
                      • Government Sentencing Memorandum
                      • Defense Sentencing Memorandum
                      • Sentencing Hearing Transcript
                      • Judgment

                      Fellows, Brandon
                      State: New York
                      Status: Pending


                      Ferguson, Jamie
                      State: West Virginia
                      Status: Pleaded guilty
                      Sentence: 24 months probation

                      • Statement of Facts
                      • Information
                      • Plea Agreement
                      • Statement of Offense

                      Ferreira, Leticia
                      State: Illinois
                      Status: Pleaded guilty
                      Sentence: 14 days incarceration, 36 months incarceration

                      • Statement of Facts
                      • Information
                      • Plea Agreement
                      • Statement of Offense

                      Ferrigno Jr., Antonio
                      State: New York
                      Status: Pleaded guilty
                      Sentence: 2 months home confinement, 12 months probation


                      Finley, Jeffery
                      State: West Virginia
                      Status: Pleaded guilty


                      Fischer III, Alan
                      State: Florida
                      Status: Pending


                      Fischer, Joseph Wayne
                      State: Pennsylvania
                      Status: Pending


                      Fisher, Samuel
                      State: New York
                      Status: Pleaded guilty
                      Sentence: 120 days incarceration, 12 months supervised release

                      • Affidavit in Support of Criminal Complaint
                      • Criminal Complaint
                      • Information
                      • Plea Agreement
                      • Statement of Offense

                      Fitchett, Cindy
                      State: Virginia
                      Status: Pleaded guilty
                      Sentence: 1 month home detention, 36 months probation


                      Fitzgerald, Michael
                      State: Wisconsin
                      Status: Pending


                      Fitzsimons, Kyle
                      State: Maine
                      Status: Convicted by trial


                      Fonticoba, Gilbert
                      State: Florida
                      Status: Pending


                        Fox, Samuel Christopher
                        State: Pennsylvania
                        Status: Pleaded guilty
                        Sentence: 60 days home detention, 36 months probation

                        • Criminal Complaint
                        • Information
                        • Plea Agreement
                        • Statement of Offense
                        • Government Sentencing Memorandum
                        • Defense Sentencing Memorandum
                        • Sentencing Hearing Transcript
                        • Judgment

                        Foy, Michael Joseph
                        State: Michigan
                        Status: Pending


                        Fracker, Jacob
                        State: Virginia
                        Status: Pleaded guilty
                        Sentence: 60 days home detention, 12 months probation

                        • Criminal Complaint
                        • Indictment
                        • Superseding Indictment
                        • Second Superseding Information
                        • Plea Agreement
                        • Statement of Offense

                        Franklin, Roy Nelson
                        State: Illinois
                        Status: Pending

                        • Criminal Complaint
                        • Indictment

                        Frankowski, Dawn
                        State: Illinois
                        Status: Pleaded guilty
                        Sentence: 18 months probation

                        • Statement of Facts
                        • Information
                        • Plea Agreement
                        • Statement of Offense

                        G

                        Gable, Levi
                        State: Oklahoma
                        Status: Pleaded guilty

                        • Statement of Facts
                        • Information
                        • Plea Agreement
                        • Statement of Offense

                        Galetto, Kevin
                        State: California
                        Status: Pending


                        Gallagher, Thomas
                        State: New Hampshire
                        Status: Pleaded guilty
                        Sentence: 24 months probation


                        Gallman, Joei
                        State: South Carolina


                        Gallman, William
                        State: South Carolina


                        Galloway, Andrew
                        State: Wyoming
                        Status: Pleaded guilty
                        Sentence: 30 days incarceration


                        Garcia, Gabriel
                        State: Florida
                        Status: Pending


                        Garcia, Jacob
                        State: Texas
                        Status: Pleaded guilty

                        • Statement of Facts
                        • Information
                        • Plea Agreement
                        • Statement of Offense

                        Gardner II, Mitchell Todd
                        State: Florida
                        Status: Pleaded guilty


                        Genco, Raechel
                        State: Pennsylvania
                        Status: Pleaded guilty
                        Sentence: 12 months probation

                        • Criminal Complaint
                        • Information
                        • Plea Agreement
                        • Statement of Offense

                        George Jr., Edward
                        State: North Carolina
                        Status: Pending


                        Gerding, Christina
                        State: Illinois
                        Status: Pending


                        Gerding, Jason
                        State: Illinois
                        Status: Pending


                        Gerwatowski, Eric
                        State: New York
                        Status: Pleaded guilty

                        • Statement of Facts
                        • Indictment
                        • Plea Agreement
                        • Statement of Offense

                        Getsinger Jr., John Hubert
                        State: South Carolina
                        Status: Pleaded guilty
                        Sentence: 60 days incarceration, 36 months probation

                        • Statement of Facts
                        • Information
                        • Plea Agreement
                        • Statement of Offense
                        • Government Sentencing Memorandum
                        • Defense Sentencing Memorandum

                        Gianos, Michael
                        State: New Jersey
                        Status: Pending


                        Giddings, Isaiah
                        State: Pennsylvania
                        Status: Pleaded guilty


                        Gieswein, Robert
                        State: Colorado
                        Status: Pending


                        Gietzen, David Jospeh
                        State: North Carolina
                        Status: Pending


                        Gillespie, Vincent
                        State: Massachusetts
                        Status: Pleaded guilty


                        Gionet, Anthime Joseph
                        State: Arizona
                        Status: Pleaded guilty


                        Giustino, Frank
                        State: New York
                        Status: Pending


                        Gleffe, Marcos
                        State: Illinois
                        Status: Pleaded guilty

                        • Affidavit in Removal Proceeding
                        • Information
                        • Plea Agreement
                        • Statement of Offense

                        Gold, Simone Melissa
                        State: California
                        Status: Pleaded guilty
                        Sentence: 60 days incarceration, 12 months supervised release

                        • Affidavit in Support of Criminal Complaint
                        • Indictment
                        • Plea Agreement
                        • Statement of Offense
                        • Defense Sentencing Memorandum
                        • Government Sentencing Memorandum

                        Gonzalez, Eduardo Nicolas Alvear
                        State: California
                        Status: Pleaded guilty
                        Sentence: 24 months probation


                        Goodwyn, Daniel
                        State: California
                        Status: Pending


                        Gordon, John Thomas
                        State: West Virginia
                        Status: Pleaded guilty

                        • Statement of Facts
                        • Information
                        • Plea Agreement
                        • Statement of Offense

                        Gordon, Vaughn
                        State: Louisiana
                        Status: Pleaded guilty

                        • Criminal Complaint and Statement of Facts
                        • Information
                        • Plea Agreement
                        • Statement of Offense

                        Gossjankowski, Vitali
                        State: Florida
                        Status: Pending


                        Gottfried, Caden Paul
                        State: Washington
                        Status: Pending


                        Gould, John
                        State: Georgia
                        Status: Pleaded guilty


                        Grace, Jeffrey
                        State: Washington
                        Status: Pending


                        Grace, Jeremy
                        State: Washington
                        Status: Pleaded guilty
                        Sentence: 21 days incarceration, 12 months supervised release


                        Grant, James Tate
                        State: North Carolina
                        Status: Pending


                        Gray, Daniel Paul
                        State: Florida
                        Status: Pending


                        Gray, Leslie
                        State: Florida
                        Status: Pending


                        Grayson, Kenneth
                        State: Pennsylvania
                        Status: Pleaded guilty
                        Sentence: 60 days incarceration, 24 months probation

                        • Criminal Complaint and Statement of Facts
                        • Indictment
                        • Plea Agreement
                        • Statement of Offense

                        Greene, Matthew
                        State: New York
                        Status: Pleaded guilty


                        Greene, Michael
                        State: Indiana
                        Status: Pending


                        Grider, Christopher Ray
                        State: Texas
                        Status: Convicted by trial 


                        Griffin, Couy
                        State: New Mexico
                        Status: Convicted by trial


                        Griffith, Anthony
                        State: Oklahoma
                        Status: Pending


                        Griffith, Jack Jesse
                        State: Tennessee
                        Status: Pleaded guilty
                        Sentence: 90 days home confinement


                        Grillo, Philip Sean
                        State: New York
                        Status: Pending


                        Griswold, Andrew
                        State: Florida
                        Status: Pleaded guilty
                        Sentence: 75 days incarceration, 24 months supervised release


                        Grods, Mark
                        State: Alabama
                        Status: Pleaded guilty

                        • Information
                        • Plea Agreement
                        • Statement of Offense
                        • Plea Hearing Transcript

                        Groseclose, Jeremy
                        State: Virginia
                        Status: Pending

                        • Statement of Facts
                        • Indictment
                        • Superseding Indictment

                        Gross, Juliano
                        State: New Jersey
                        Status: Pleaded guilty
                        Sentence: 45 days home confinement, 24 months probation


                        Grover, Logan
                        State: Colorado
                        Status: Pleaded guilty


                        Gruppo, Leonard
                        State: Texas
                        Status: Pleaded guilty
                        Sentence: 90 days home detention, 24 months probation


                        Gunby, Derek
                        State: South Carolina
                        Status: Pending


                        Gundersen, Brian
                        State: New York
                        Status: Convicted by trial


                        H

                        Hackett, Joseph

                        State: Florida
                        Status: Pending


                        Haffner, James
                        State: Washington
                        Status: Pending


                        Hager, Stacy Wade
                        State: Texas
                        Status: Pending


                        Hale-Cusanelli, Timothy Louis
                        State: New Jersey
                        Status: Convicted by trial
                        Sentence: 48 months incarceration


                        Hallon, Luis
                        State: Florida
                        Status: Pleaded guilty


                        Hamner, Thomas Patrick
                        State: Colorado
                        Status: Pleaded guilty
                        Sentence: 30 months incarceration


                        Hand III, Charles
                        State: Georgia 
                        Status: Pleaded guilty

                        • Statement of Facts
                        • Information
                        • Plea Agreement
                        • Statement of Offense

                          Hardin, Michael Lee
                          State: Utah
                          Status: Pleaded guilty
                          Sentence: 30 days home detention, 18 months probation

                          • Criminal Complaint
                          • Information
                          • Plea Agreement
                          • Statement of Offense
                          • Government Sentencing Memorandum
                          • Defense Sentencing Memorandum
                          • Judgment

                          Harding, Peter
                          State: New York
                          Status: Pending


                          Hargis-Getsinger, Stacie
                          State: South Carolina
                          Status: Pleaded guilty
                          Sentence: 60 days incarceration, 36 months probation


                          Harkrider, Alex Kirk
                          State: Texas
                          Status: Pending


                          Harrelson, Kenneth
                          State: Florida
                          Status: Convicted by trial


                          Harris, Johnny
                          State: North Carolina
                          Status: Pending


                          Harris, Richard
                          State: Oregon
                          Status: Pending


                          Harrison, Bruce
                          State: Illinois
                          Status: Pleaded guilty
                          Sentence: 24 months probation

                          • Statement of Facts
                          • Information
                          • Plea Agreement
                          • Statement of Offense
                          • Government Sentencing Memorandum
                          • Defense Sentencing Memorandum
                          • Defense Supplemental Sentencing Memorandum
                          • Judgment

                          Hart, Timothy
                          State: Ohio
                          Status: Pending


                          Hatley, Andrew
                          State: South Carolina
                          Status: Pleaded guilty
                          Sentence: 36 months probation


                          Haya, Uliyahu
                          State: Maryland
                          Status: Pending

                          • Criminal Complaint and Statement of Facts
                          • Indictment
                          • Superseding Indictment

                          Haynes, Joshua Dillon
                          State: Virginia
                          Status: Pleaded guilty

                          • Criminal Complaint
                          • Indictment
                          • Plea Agreement
                          • Statement of Offense

                          Hazard, Donald
                          State: Texas
                          Status: Pending

                          • Criminal Complaint
                          • Indictment

                          Hazelton, Stephanie
                          State: New Jersey
                          Status: Pleaded guilty


                          Head, Albuquerque Cosper
                          State: Tennessee
                          Status: Pleaded guilty
                          Sentence: 90 months incarceration, 36 months supervised release

                          • Indictment
                          • Government Memorandum in Support of Pretrial Detention
                          • Superseding Indictment
                          • Plea Agreement
                          • Statement of Offense
                          • Government Sentencing Memorandum
                          • Defense Sentencing Memorandum

                          Healion, Brian
                          State: Pennsylvania
                          Status: Pending


                          Heathcote, Chad
                          State: Iowa
                          Status: Pleaded guilty


                          Heinl, Jennifer
                          State: Pennsylvania
                          Status: Pleaded guilty
                          Sentence: 14 days intermittent incarceration, 24 months probation

                          • Statement of Facts
                          • Information
                          • Plea Agreement
                          • Statement of Offense
                          • Government Sentencing Memorandum
                          • Defense Sentencing Memorandum
                          • Judgment

                          Hemenway, Edward
                          State: Virginia
                          Status: Pleaded guilty
                          Sentence: 45 days incarceration


                          Hemphill, Pamela Anne
                          State: Idaho
                          Status: Pleaded guilty
                          Sentence: 60 days incarceration, 36 months probation

                          • Statement of Facts
                          • Information
                          • Plea Agreement
                          • Statement of Offense
                          • Government Sentencing Memorandum
                          • Defense Sentencing Memorandum
                          • Sentencing Hearing Transcript
                          • Judgment
                          • Amended Judgment

                          Hendrix, Nicholas Patrick
                          State: Maine
                          Status: Pleaded guilty
                          Sentence: 30 days incarceration, 36 months probation


                          Heneghan, John
                          State: Florida
                          Status: Pleaded guilty

                          • Statement of Facts
                          • Information
                          • Plea Agreement
                          • Statement of Offense

                          Hentschel, Cara Maureen
                          State: Missouri
                          Status: Pleaded guilty
                          Sentence: 45 days in halfway house/residential reentry, 36 months probation

                          • Statement of Facts
                          • Information
                          • Plea Agreement
                          • Statement of Offense

                          Herendeen, Daniel
                          State: Michigan
                          Status: Pleaded guilty
                          Sentence: 14 days intermittent incarceration, 36 months probation

                          • Criminal Complaint
                          • Indictment
                          • Plea Agreement
                          • Statement of Offense
                          • Defense Sentencing Memorandum
                          • Government Sentencing Memorandum
                          • Government Amended Sentencing Memorandum
                          • Supplement to Amended Government Sentencing Memorandum
                          • Sentencing Hearing Transcript
                          • Judgment

                          Hernandez, Andrew Alan
                          State: California
                          Status: Pleaded guilty

                          • Criminal Complaint
                          • Indictment
                          • Plea Agreement
                          • Statement of Offense

                          Hernandez, Emily
                          State: Missouri
                          Status: Pleaded guilty
                          Sentence: 30 days incarceration, 12 months supervised release

                          • Statement of Facts
                          • Information
                          • Plea Agreement
                          • Statement of Offense
                          • Government Sentencing Memorandum
                          • Defense Sentencing Memorandum
                          • Judgment

                          Hernandez, Joshua Lee
                          State: Tennessee
                          Status: Pleaded guilty


                          Herrera, Erik
                          State: California
                          Status: Convicted by trial


                          Herrington, Dillon
                          State: Alabama
                          Status: Pending


                          Hiles, Jacob
                          State: Virginia
                          Status: Pleaded guilty
                          Sentence: 24 months probation

                          • Statement of Facts
                          • Information
                          • Plea Agreement
                          • Statement of Offense
                          • Government Sentencing Memorandum
                          • Defense Sentencing Memorandum
                          • Judgment

                          Hodgkins, Paul Allard
                          State: Florida
                          Status: Pleaded guilty
                          Sentence: 8 months incarceration


                          Holdridge, Brent John
                          State: California
                          Status: Pleaded guilty


                          Homer, Lisa Anne
                          State: Arizona
                          Status: Pleaded guilty
                          Sentence: 36 months probation

                          • Statement of Facts
                          • Information
                          • Plea Agreement
                          • Statement of Offense
                          • Government Sentencing Memorandum

                          Homol, Dillon Paul
                          State: Florida
                          Status: Pending


                          Honeycutt, Adam Avery
                          State: Florida
                          Status: Pleaded guilty
                          Sentence: 90 days incarceration


                          Hopkins, Kasey
                          State: Kansas
                          Status: Pleaded guilty


                          Horn, Stephen
                          State: North Carolina
                          Status: Pending


                          Horning, James Matthew
                          State: Ohio
                          Status: Pleaded guilty

                          • Statement of Facts
                          • Indictment
                          • Plea Agreement
                          • Statement of Offense

                          Horvath, Ian
                          State: Indiana
                          Status: Pending


                          Horvath, Jennifer
                          State: Colorado
                          Status: Pleaded guilty
                          Sentence: 36 months probation, including 90 days home confinement and  14 days in residential facility. 


                          Hostetter, Alan
                          State: California
                          Status: Pending


                          Howe, Joseph
                          State: Kentucky
                          Status: Pending

                          • Statement of Facts

                          Howell, Annie
                          State: Pennsylvania
                          Status: Pleaded guilty
                          Sentence: 60 days intermittent incarceration, 36 months probation


                          Hubbard, Jeffrey
                          State: Oregon
                          Status: Pleaded guilty

                          • Statement of Facts
                          • Information
                          • Plea Agreement
                          • Statement of Offense

                          Hueso, Josiah Pablo
                          State: California
                          Status: Pending


                          Hughes, Jerod Wade
                          State: Montana
                          Status: Pleaded guilty

                          • Statement of Facts
                          • Indictment
                          • Supplement to Government's Opposition to Defendant's Motion for Conditional Release
                          • Plea Agreement
                          • Statement of Offense

                          Hughes, Joshua Calvin
                          State: Montana
                          Status: Pleaded guilty
                          Sentence: 38 months incarceration

                            • Statement of Facts
                            • Indictment
                            • Defense Motion to Amend Order of Detention
                            • Plea Agreement
                            • Statement of Offense

                            Hutchinson III, Joseph Daniel
                            State: Florida
                            Status: Pending


                            Huttle, Dale
                            State: Indiana
                            Status: Pending


                            Huttle, Matthew
                            State: Indiana
                            Status: Pending


                            Hyland, Jason Lee
                            State: Texas
                            Status: Pleaded guilty
                            Sentence: 7 days incarceration

                            • Criminal Complaint
                            • Superseding Information
                            • Plea Agreement
                            • Statement of Offense

                            I

                            Ianni, Suzanne
                            State: Massachusetts
                            Status: Pleaded guilty
                            Sentence: 15 days incarceration, 30 months probation

                            • Statement of Facts
                            • Information
                            • Plea Agreement
                            • Statement of Offense

                            Ibrahim, Mark Sami
                            State: California
                            Status: Pending


                            Irizarry, Elias
                            State: South Carolina
                            Status: Pleaded guilty


                            Irwin, Joseph
                            State: Kentucky
                            Status: Pending


                            Isaacs, Traci
                            State: Florida
                            Status: Pending


                              Isaacs, William
                              State: Florida
                              Status: Pending


                              Ivey, Bryan Wayne
                              State: Tennessee
                              Status: Pleaded guilty
                              Sentence: 60 days home detention, 36 months probation


                              J

                              Jackman, Arthur
                              State: Florida
                              Status: Pending


                              Jackson, Adam Lejay
                              State: Texas
                              Status: Pending


                              Jackson, Brian Scott
                              State: Texas
                              Status: Pending


                                Jackson, Emanuel
                                State: Maryland
                                Status: Pending


                                Jackson, Micajah Joel
                                State: Arizona
                                Status: Pleaded guilty
                                Sentence: 36 months probation

                                • Statement of Facts
                                • Information
                                • Plea Agreement
                                • Statement of Offense
                                • Government Sentencing Memorandum
                                • Defense Sentencing Memorandum
                                • Defense Reply to Government Sentencing Memorandum
                                • Defense Supplement to Sentencing Memorandum
                                • Sentencing Hearing Transcript
                                • Judgment

                                James, Aaron
                                State: Minnesota
                                Status: Pending


                                James, Joshua
                                State: Alabama
                                Status: Pleaded guilty


                                Jancart, Derek
                                State: Ohio
                                Status: Pleaded guilty
                                Sentence: 45 days incarceration


                                Jarrin, Raul Eduardo
                                State: Virginia
                                Status: Pending

                                • Statement of Facts
                                • Information

                                Javid, Iraj
                                State: Virginia
                                Status: Pleaded guilty

                                • Statement of Facts
                                • Information
                                • Plea Agreement
                                • Statement of Offense

                                Jenkins, Shane
                                State: Texas
                                Status: Pending


                                Jensen, Douglas Austin
                                State: Iowa
                                Status: Convicted by trial
                                Sentence: 60 months incarceration, 36 months probation


                                Jersey, Justin
                                State: Michigan
                                Status: Pleaded guilty

                                • Third Superseding Indictment
                                • Plea Agreement
                                • Statement of Offense

                                Johnatakis, Taylor James
                                State: Washington
                                Status: Pending


                                Johnson Jr., Thaddis 
                                State: California
                                Status: Pleaded guilty
                                Sentence: 24 months probation


                                Johnson, Adam
                                State: Florida
                                Status: Pleaded guilty
                                Sentence: 75 days incarceration, 12 months supervised release


                                Johnson, Andrew
                                State: Florida
                                Status: Pending


                                Johnson, Daniel
                                State: Minnesota
                                Status: Pleaded guilty
                                Sentence: 4 months incarceration, 12 months supervised release

                                • Statement of Facts
                                • Information
                                • Superseding Information
                                • Plea Agreement
                                • Statement of Offense
                                • Government Sentencing Memorandum
                                • Defense Sentencing Memorandum
                                • Sentencing Hearing Transcript
                                • Judgment

                                Johnson, Daryl
                                State: Iowa
                                Status: Pleaded guilty
                                Sentence: 30 days incarceration, 12 months supervised release

                                • Statement of Facts
                                • Information
                                • Superseding Information
                                • Plea Agreement
                                • Statement of Offense
                                • Government Sentencing Memorandum
                                • Defense Sentencing Memorandum
                                • Defense Supplemental Sentencing Memorandum
                                • Sentencing Hearing Transcript
                                • Judgment

                                Johnson, Joshua Edward
                                State: Washington
                                Status: Pending


                                Johnson, Paul Russell
                                State: Virginia
                                Status: Pending


                                Johnson, Zachary
                                State: Florida
                                Status: Pending


                                Johnston, David Charles
                                State: South Carolina
                                Status: Pleaded guilty
                                Sentence: 21 days intermittent confinement, 90 days home confinement, 36 months probation

                                • Statement of Facts
                                • Information
                                • Plea Agreement
                                • Statement of Offense

                                Jones, Brian
                                State: Washington
                                Status: Pending

                                • Statement of Facts
                                • Information

                                Jones, Caleb
                                State: Ohio
                                Status: Pleaded guilty
                                Sentence: 2 months home detention, 24 months probation


                                Jones, Chad Barrett
                                State: Kentucky
                                Status: Pending


                                Judd, David
                                State: Texas
                                Status: Convicted by trial


                                Juran, John
                                State: New York
                                Status: Pleaded guilty
                                Sentence: 60 days home detention, 36 months probation


                                Jurlina, Zvonimir Joseph
                                State: New York
                                Status: Pending


                                K

                                Kasper, Riley
                                State: Wisconsin
                                Status: Pending

                                • Statement of Facts
                                • Indictment

                                Kastner, Jared
                                State: Ohio
                                Status: Pending


                                Keller, Klete Derik
                                State: Colorado
                                Status: Pleaded guilty


                                Kelley, Edward
                                State: Tennessee
                                Status: Pending


                                Kelley, Kari Dawn
                                State: Alabama
                                Status: Pleaded guilty
                                Sentence: 36 months probation

                                • Affidavit in Support of Criminal Complaint
                                • Information
                                • Plea Agreement
                                • Statement of Offense
                                • Government Sentencing Memorandum
                                • Defense Sentencing Memorandum
                                • Sentencing Hearing Transcript
                                • Judgment
                                • Amended Judgment

                                Kelley, Ryan
                                State: Michigan
                                Status: Pending


                                Kelly, Christopher
                                State: New York
                                Status: Case Dismissed


                                Kelly, Kash Lee
                                State: Illinois
                                Status: Pleaded guilty
                                Sentence: 60 days incarceration

                                • Statement of Facts
                                • Information
                                • Plea Agreement
                                • Statement of Offense

                                Kelly, Kenneth
                                State: Florida
                                Status: Pleaded guilty
                                Sentence: 60 days home confinement, 12 months probation

                                • Statement of Facts
                                • Information
                                • Plea Agreement
                                • Statement of Offense
                                • Government Sentencing Memorandum
                                • Defense Sentencing Memorandum
                                • Sentencing Hearing Transcript
                                • Judgment

                                Kelly, Leo Christopher
                                State: Iowa
                                Status: Pending

                                • Statement of Facts
                                • Indictment

                                Kennedy, Nicholas
                                State: Missouri
                                Status: Pending


                                Kenyon, Josiah
                                State: Nevada
                                Status: Pleaded guilty

                                • Criminal Complaint
                                • Indictment
                                • Plea Agreement
                                • Statement of Offense

                                Khater, Julian
                                State: Pennsylvania
                                Status: Pleaded guilty


                                Kicinski, Carol
                                State: Florida
                                Status: Pleaded guilty

                                • Statement of Facts
                                • Information
                                • Plea Agreement
                                • Statement of Offense

                                Kidd, Nolan
                                State: Georgia
                                Status: Pleaded guilty
                                Sentence: 45 days incarceration

                                • Statement of Facts
                                • Information
                                • Plea Agreement
                                • Statement of Offense
                                • Government Sentencing Memorandum
                                • Defense Sentencing Memorandum
                                • Judgment

                                King, Patrick
                                State: Washington
                                Status: Pending

                                • Statement of Facts
                                • Information

                                  Kinnison, Derek
                                  State: California
                                  Status: Pending


                                  Kit, William
                                  State: Resides in District of Columbia
                                  Status: Pending


                                  Klein, Federico
                                  State: Virginia
                                  Status: Pending


                                  Klein, Jonathanpeter Allen
                                  State: Oregon
                                  Status: Pending


                                  Klein, Matthew Leland
                                  State: Oregon
                                  Status: Pending


                                  Knowles, Joshua
                                  State: Arizona
                                  Status: Pending


                                  Knowlton, Brady
                                  State: Utah
                                  Status: Pending


                                  Knutson, Billy
                                  State: North Carolina
                                  Status: Pleaded guilty
                                  Sentence: 6 months incarceration


                                  Konold, Cory
                                  State: Arizona
                                  Status: Pending


                                  Konold, Felicia
                                  State: Arizona
                                  Status: Pending


                                  Korte, Brian
                                  State: Pennsylvania
                                  Status: Pending


                                  Kostolsky, Jackson
                                  State: Pennsylvania
                                  Status: Pleaded guilty
                                  Sentence: 30 days home confinement, 36 months probation

                                  • Statement of Facts
                                  • Information
                                  • Plea Agreement
                                  • Statement of Offense
                                  • Government Sentencing Memorandum
                                  • Addendum to Government's Sentencing Memorandum
                                  • Defense Sentencing Memorandum
                                  • Judgment
                                  • Amended Judgment

                                  Kramer, Philip
                                  State: California
                                  Status: Pleaded guilty
                                  Sentence: 30 days incarceration

                                  • Statement of Facts
                                  • Information
                                  • Plea Agreement
                                  • Statement of Offense
                                  • Government Sentencing Memorandum
                                  • Defense Sentencing Memorandum
                                  • Judgment

                                  Krauss, David
                                  State: New Jersey
                                  Status: Pending

                                  • Statement of Facts

                                  Krauss, Nicholas
                                  State: New Jersey
                                  Status: Pending

                                  • Statement of Facts

                                  Krill, Peter
                                  State: New Jersey
                                  Status: Pending


                                  Kovacik, Paul Edward
                                  State: Indiana
                                  Status: Pending


                                  Krol, Matthew
                                  State: Michigan
                                  Status: Pending

                                  • Statement of Facts
                                  • Indictment

                                  Krzywicki, Carla
                                  State: Connecticut
                                  Status: Pleaded guilty
                                  Sentence: 90 days detention, 36 months probation

                                  • Statement of Facts
                                  • Information
                                  • Plea Agreement
                                  • Statement of Offense
                                  • Government Sentencing Memorandum
                                  • Defense Sentencing Memorandum
                                  • Judgment

                                  Kuecken, Deborah
                                  State: Michigan
                                  Status: Pending


                                  Kuehne, Christopher
                                  State: Kansas
                                  Status: Pending


                                  Kulas, Christian
                                  State: Illinois
                                  Status: Pleaded guilty
                                  Sentence: 60 days home detention, 6 months supervised probation

                                  • Affidavit in Removal Proceeding
                                  • Information
                                  • Plea Agreement
                                  • Statement of Offense
                                  • Government Sentencing Memorandum
                                  • Defense Sentencing Memorandum
                                  • Judgment

                                  Kulas, Mark
                                  State: Illinois
                                  Status: Pleaded guilty
                                  Sentence: 60 days home detention, 6 months supervised probation


                                  L

                                  Lammons, John
                                  State: Texas
                                  Status: Pending

                                  • Statement of Facts
                                  • Information

                                  Lamotta, Antonio
                                  State: Virginia
                                  Status: Pending


                                  Lang, Edward Jacob
                                  State: New York
                                  Status: Pending


                                  Languerand, Nicholas
                                  State: South Carolina
                                  Status: Pleaded guilty
                                  Sentence: 44 months incarceration

                                  • Statement of Facts
                                  • Indictment
                                  • Plea Agreement
                                  • Statement of Offense
                                  • Government Sentencing Memorandum
                                  • Defense Sentencing Memorandum
                                  • Judgment

                                  LaRocca, Benjamin
                                  State: Texas
                                  Status: Pleaded guilty
                                  Sentence: 60 days incarceration, 12 months supervised release


                                  Lattanzi, Nicholas John
                                  State: Delaware
                                  Status: Pleaded guilty
                                  Sentence: 14 days incarceration


                                  Laurens, Jonathan Davis
                                  State: Georgia
                                  Status: Pleaded guilty
                                  Sentence: 60 days home detention, 12 months probation

                                  • Criminal Complaint
                                  • Information
                                  • Plea Agreement
                                  • Statement of Offense
                                  • Government Sentencing Memorandum
                                  • Defense Response to Government Sentencing Memorandum
                                  • Judgment

                                  Lavernz, Rebecca
                                  State: Florida
                                  Status: Pending


                                  Lavin, Jean
                                  State: Connecticut
                                  Status: Pleaded guilty
                                  Sentence: 10 days intermittent incarceration, 60 days home detention

                                  • Statement of Facts
                                  • Information
                                  • Plea Agreement
                                  • Statement of Offense
                                  • Defense Sentencing Memorandum
                                  • Government Sentencing Memorandum
                                  • Judgment

                                  Lazar, Samuel
                                  State: Pennsylvania
                                  Status: Pending


                                  Lazo, Kene Brian
                                  State: Virginia
                                  Status: Pleaded guilty
                                  Sentence: 45 days


                                  LeBrun, Matthew
                                  State: Louisana
                                  Status: Pending


                                  Lee, Deborah
                                  State: Pennsylvania
                                  Status: Pending


                                    Leffingwell, Mark Jefferson
                                    State: Washington
                                    Status: Pleaded guilty
                                    Sentence: 180 days incarceration

                                    • Statement of Facts
                                    • Indictment
                                    • Superseding Indictment
                                    • Plea Agreement
                                    • Statement of Offense
                                    • Government Sentencing Memorandum
                                    • Defense Sentencing Memorandum

                                    Lentz, Nicholes
                                    State: Florida
                                    Status: Pleaded guilty
                                    Sentence: 30 days home detention, 36 months probation

                                    • Criminal Complaint
                                    • Information
                                    • Plea Agreement
                                    • Statement of Offense
                                    • Government Sentencing Memorandum
                                    • Defense Sentencing Memorandum
                                    • Judgment

                                    Lesperance, David John
                                    State: Florida
                                    Status: Pending


                                    Lewis, Jacob
                                    State: California
                                    Status: Pleaded guilty
                                    Sentence: 24 months probation


                                    Leyden, Daniel
                                    State: Illinois
                                    Status: Pending


                                    Leyden, Joseph
                                    State: Illinois
                                    Status: Pending


                                    Ligas, Lawrence
                                    State: Illinois
                                    Status: Pending


                                    Lindsey, Terry Lynn
                                    State: Ohio
                                    Status: Pleaded guilty
                                    Sentence: 5 months incarceration, 36 months probation


                                    Lints, Luke
                                    State: Michigan
                                    Status: Pending


                                    Little, James
                                    State: North Carolina
                                    Status: Pleaded guilty
                                    Sentence: 60 days incarceration, 36 months probation

                                    • Criminal Complaint
                                    • Information
                                    • Plea Agreement
                                    • Statement of Offense
                                    • Plea Agreement Hearing Transcript
                                    • Government Sentencing Memorandum
                                    • Defense Sentencing Memorandum
                                    • Government Reply to Defense Sentencing Memorandum
                                    • Defense Supplemental Sentencing Memorandum
                                    • Memorandum Opinion on Split Sentence
                                    • Judgment
                                    • Amended Judgment

                                    Liu, Jia
                                    State: New York
                                    Status: Pleaded guilty

                                    • Statement of Facts
                                    • Information
                                    • Plea Agreement
                                    • Statement of Offense

                                    Lizak, Jon
                                    State: New York
                                    Status: Pending


                                    Llamas, Saul
                                    State: Ohio
                                    Status: Pending


                                    Lockwood, Michael
                                    State: Ohio
                                    Status: Pending


                                    Loehrke, Ronald
                                    State: Washington
                                    Status: Pending


                                    Loftus, Kevin Daniel
                                    State: Wisconsin
                                    Status: Pleaded guilty
                                    Sentence: 36 months probation

                                    • Arrest Warrant
                                    • Statement of Facts
                                    • Criminal Complaint
                                    • Information
                                    • Plea Agreement
                                    • Statement of Offense
                                    • Government Sentencing Memorandum
                                    • Defense Sentencing Memorandum
                                    • Judgment

                                    Loganbill, Matthew
                                    State: Missouri
                                    Status: Pending


                                    Logsdon, Christopher
                                    State: Illinois
                                    Status: Pleaded guilty
                                    Sentence: 14 days intermittent confinement, 36 months probation

                                    • Information
                                    • Plea Agreement
                                    • Statement of Offense

                                    Logsdon, Tina
                                    State: Illinois
                                    Status: Pleaded guilty
                                    Sentence: 14 days intermittent confinement, 36 months probation


                                    Lollar, Joshua
                                    State: Texas
                                    Status: Pending


                                    Lollis Jr., James Douglas
                                    State: South Carolina
                                    Status: Pleaded guilty
                                    Sentence: 90 days home confinement, 36 months probation

                                    • Criminal Complaint and Statement of Facts
                                    • Information
                                    • Plea Agreement
                                    • Statement of Offense
                                    • Government Submission in Support of Guilty Plea
                                    • Government Sentencing Memorandum
                                    • Defense Sentencing Memorandum
                                    • Judgment

                                    Lolos, John
                                    State: Washington
                                    Status: Pleaded guilty
                                    Sentence: 14 days incarceration


                                    Lopatic, Michael John
                                    State: Pennsylvania
                                    Status: Pending


                                    Lovley, Paul
                                    State: Maryland
                                    Status: Pending


                                    Lucard, Carson
                                    State: Pennsylvania
                                    Status: Pleaded guilty
                                    Sentence: 21 days intermittent incarceration, 60 days home detention, 36 months probation

                                    • Information
                                    • Plea Agreement
                                    • Statement of Offense
                                    • Government Sentencing Memorandum
                                    • Defense Sentencing Memorandum
                                    • Judgment

                                    Lunyk, Anton
                                    State: New York
                                    Status: Pleaded guilty
                                    Sentence: 2 months home confinement, 12 months probation


                                    Lyon, Robert
                                    State: Ohio
                                    Status: Pleaded guilty
                                    Sentence: 40 days incarceration, 12 months supervised release

                                    • Statement of Facts
                                    • Indictment
                                    • Plea Agreement
                                    • Statement of Offense

                                    Lyons, Kevin
                                    State: Illinois
                                    Status: Pending


                                    M

                                    MacAndrew, Danean
                                    State: California
                                    Status: Pending


                                    MacCracken, Avery
                                    State: Colorado
                                    Status: Pending


                                    Machack, Brennen
                                    State: Arkansas
                                    Status: Pending


                                    Mackrell, Clifford
                                    State: Ohio
                                    Status: Pending

                                    • Criminal Complaint
                                    • Indictment
                                    • Superseding Indictment

                                    Macrae, Doug
                                    State: Virginia
                                    Status: Pleaded guilty
                                    Sentence: 12 months probation


                                    Madden, Dominick
                                    State: New York
                                    Status: Pleaded guilty


                                    Maimone, Debra
                                    State: Pennsylvania
                                    Status: Pending


                                    Maldonado, Steve Omar
                                    State: Florida
                                    Status: Pending


                                    Maly, Markus
                                    State: Virginia
                                    Status: Convicted by trial


                                      Manley, Christian
                                      State: Alabama
                                      Status: Pleaded guilty


                                      Manwaring, Landon
                                      State: Utah
                                      Status: Pleaded guilty

                                      • Information
                                      • Plea Agreement
                                      • Statement of Offense

                                      Manwaring, Susan
                                      State: Utah
                                      Status: Pleaded guilty


                                      Mariotto, Anthony
                                      State: Florida
                                      Status: Pleaded guilty
                                      Sentence: 36 months probation


                                      Markofski, Abram
                                      State: Wisconsin
                                      Status: Pleaded guilty
                                      Sentence: 24 months probation


                                      Marquez, Felipe
                                      State: Florida
                                      Status: Pleaded guilty
                                      Sentence: 18 months probation


                                      Martin, Benjamin
                                      State: California
                                      Status: Pending


                                      Martin, Matthew
                                      State: New Mexico
                                      Status: Acquitted by trial


                                      Martin, Zachary Hayes
                                      State: Missouri
                                      Status: Pleaded guilty
                                      Sentence: 36 months probation

                                      • Criminal Complaint and Affidavit
                                      • Information
                                      • Plea Agreement
                                      • Statement of Offense
                                      • Government Sentencing Memorandum
                                      • Defense Sentencing Memorandum
                                      • Sentencing Hearing Transcript
                                      • Judgment

                                      Massie, Kenneth
                                      State: Ohio
                                      Status: Pleaded guilty


                                      Mattice, Cody
                                      State: New York
                                      Status: Pleaded guilty
                                      Sentence: 44 months incarceration, 36 months supervised release


                                      Mault, James Phillip
                                      State: New York
                                      Status: Pleaded guilty
                                      Sentence: 44 months incarceration, 36 months supervised release


                                      Maxwell, Jake
                                      State: Georgia
                                      Status: Pending

                                      • Statement of Facts
                                      • Indictment

                                      Mazza, Mark Andrew
                                      State: Indiana
                                      Status: Pleaded guilty
                                      Sentence: 60 months incarceration, 36 months supervised release

                                      • Application for Search Warrant
                                      • Indictment
                                      • Motion for Detention
                                      • Plea Agreement
                                      • Statement of Offense

                                      Mazzio Jr, Anthony Michael
                                      State: Alabama
                                      Status: Pleaded guilty
                                      Sentence: 60 days incarceration, 36 months probation

                                      • Statement of Facts
                                      • Information
                                      • Plea Agreement
                                      • Statement of Offense

                                      Martinez, Felipe Antonio
                                      State: California
                                      Status: Pending


                                      Mazzocco, Matt
                                      State: Texas
                                      Status: Pleaded guilty
                                      Sentence: 45 days incarceration


                                      Mcabee, Ronald Colton
                                      State: Tennessee
                                      Status: Pending


                                        McAlanis, Edward
                                        State: Pennsylvania
                                        Status: Pleaded guilty
                                        Sentence: 24 months probation

                                        • Statement of Facts
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense
                                        • Defense Sentencing Memorandum
                                        • Government Sentencing Memorandum
                                        • Judgment
                                        • Amended Judgment Amended Judgment

                                        McAuliffe, Justin
                                        State: New York
                                        Status: Pleaded guilty
                                        Sentence: 36 months probation

                                        • Statement of Facts
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense
                                        • Defense Sentencing Memorandum
                                        • Government Sentencing Memorandum
                                        • Government Supplemental Sentencing Brief
                                        • Judgment

                                        McCaughey III, Patrick Edward
                                        State: Connecticut
                                        Status: Convicted by trial


                                        McCormick, Michael
                                        State: California
                                        Status: Pleaded guilty
                                        Sentence: 14 days incarceration


                                        McCreary, Brian
                                        State: Massachusets 
                                        Status: Pleaded guilty
                                        Sentence: 45 days intermittent incarceration, 2 months home detention, 36 months probation

                                        • Statement of Facts
                                        • Indictment
                                        • Plea Agreement
                                        • Statement of Offense
                                        • Government Sentencing Memorandum
                                        • Defense Sentencing Memorandum
                                        • Sentencing Hearing Transcript
                                        • Judgment

                                        McDonald, Savannah
                                        State: Georgia
                                        Status: Pleaded guilty
                                        Sentence: 21 days incarceration

                                        • Statement of Facts
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense
                                        • Government Sentencing Memorandum
                                        • Defense Sentencing Memorandum
                                        • Judgment

                                        McFadden, Tyrone
                                        State: Maryland
                                        Status: Pending


                                        McGrew, James Burton
                                        State: Arizona 
                                        Status: Pleaded guilty

                                        • Criminal Complaint and Statement of Facts
                                        • Indictment
                                        • Motion for Reconsideration of Detention
                                        • Government Opposition to Defense Motion for Reconsideration of Detention Order
                                        • Superseding Indictment
                                        • Supplement to Defense Reply in Support of Motion to Revoke Detention Order
                                        • Order of Detention Pending Trial
                                        • Plea Agreement
                                        • Statement of Offense

                                        McHugh, Sean
                                        State: California 
                                        Status: Pending


                                        McKellop, Jeffrey
                                        State: Virginia
                                        Status: Pending


                                        McNamara, James
                                        State: Illinois
                                        Status: Pending


                                        McNicoll, Lois Lynn
                                        State: California
                                        Status: Pleaded guilty
                                        Sentence: 24 months probation

                                        • Statement of Facts
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense

                                        Meggs, Connie
                                        State: Florida
                                        Status: Pending


                                        Meggs, Kelly
                                        State: Florida
                                        Status: Convicted by trial


                                        Mehaffie, David
                                        State: Ohio
                                        Status: Convicted by trial 

                                        • Fourth Superseding Indictment
                                        • Fifth Superseding Indictment

                                        Mele, Ronald
                                        State: California
                                        Status: Pending


                                        Mellis, Jonathan Gennaro
                                        State: Virginia
                                        Status: Pending


                                        Mellors, William Hendry
                                        State: Texas
                                        Status: Pending


                                        Mels, James 
                                        State: Michigan
                                        Status: Pleaded guilty
                                        Sentence: 90 days home detention, 36 months probation

                                        • Criminal Complaint and Statement of Facts
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense

                                        Meredith, Cleveland
                                        State: Colorado
                                        Status: Pleaded guilty
                                        Sentence: 28 months incarceration

                                        • Statement of Facts
                                        • Criminal Complaint
                                        • Government Detention Memorandum
                                        • Indictment
                                        • Plea Agreement
                                        • Statement of Offense
                                        • Government Sentencing Memorandum
                                        • Defense Sentencing Memorandum
                                        • Judgment

                                        Merry, William
                                        State: Missouri
                                        Status: Pleaded guilty
                                        Sentence: 45 days incarceration, 9 months supervised release

                                        • Statement of Facts
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense
                                        • Government Sentencing Memorandum
                                        • Defense Sentencing Memorandum
                                        • Judgment

                                        Messer, Walter
                                        State: Ohio
                                        Status: Pending


                                        Meteer, Clifford James
                                        State: Tennessee
                                        Status: Pleaded guilty
                                        Sentence: 60 days incarceration

                                        • Statement of Facts
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense
                                        • Government Sentencing Memorandum
                                        • Defense Sentencing Memorandum
                                        • Judgment

                                        Michetti, Richard
                                        State: Pennsylvania
                                        Status: Pleaded guilty
                                        Sentence: 9 months incarceration, 24 months supervised release

                                        • Statement of Facts
                                        • Indictment
                                        • Plea Agreement
                                        • Statement of Offense

                                        Middleton, Jalise
                                        State: Texas
                                        Status: Pending


                                        Middleton, Mark Fulton
                                        State: Texas
                                        Status: Pending


                                        Miles, Steven
                                        State: Florida
                                        Status: Pending


                                        Mileur, Aaron James
                                        State: Alaska
                                        Status: Pleaded guilty


                                        Miller, Adam
                                        State: Ohio
                                        Status: Pleaded guilty


                                        Miller, Brandon
                                        State: Ohio
                                        Status: Pleaded guilty
                                        Sentence: 20 days incarceration


                                        Miller, Garret
                                        State: Texas
                                        Status: Pleaded guilty


                                        Miller, Matthew Ryan
                                        State: Maryland
                                        Status: Pleaded guilty
                                        Sentence: 33 months incarceration, 24 months supervised release

                                        • Criminal Complaint
                                        • Indictment
                                        • Plea Agreement
                                        • Statement of Offense
                                        • Government Sentencing Memorandum
                                        • Defense Sentencing Memorandum
                                        • Sentencing Hearing Transcript
                                        • Judgment

                                        Miller, Scott
                                        State: Ohio
                                        Status: Maryland
                                         


                                        Miller, Stephanie
                                        State: Ohio
                                        Status: Pleaded guilty
                                        Sentence: 20 days incarceration

                                        • Statement of Facts
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense
                                        • Government Sentencing Memorandum
                                        • Defense Sentencing Memorandum
                                        • Judgment
                                        • Amended Judgment

                                        Milstreed, Rodney Kenneth
                                        State: Maryland
                                        Status: Pending

                                        • Statement of Facts
                                        • Indictment

                                        Mink, Jorden Robert
                                        State: Pennsylvania
                                        Status: Pending


                                        Minuta, Roberto
                                        State: New Jersey
                                        Status: Pending


                                        Mish, David
                                        State: Wisconsin
                                        Status: Pleaded guilty
                                        Sentence: 30 days incarceration


                                        Mitchell, Landon Bryce
                                        State: Texas
                                        Status: Convicted by trial

                                        • Statement of Facts
                                        • Indictment

                                        Moat, Anthony
                                        State: Pennsylvania
                                        Status: Pleaded guilty

                                        • Affidavit in Support of Criminal Complaint
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense

                                        Mock, Brian
                                        State: Minnesota
                                        Status: Pending


                                        Modrell, Paul Allen
                                        State: Maryland
                                        Status: Pending


                                        Moerschel, David
                                        State: Florida
                                        Status: Pending


                                        Moncada, Nicolas Anthony
                                        State: New York
                                        Status: Pending


                                        Montalvo, Matthew
                                        State: Florida
                                        Status: Pleaded guilty

                                        • Statement of Facts
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense
                                        • Government Sentencing Memorandum

                                        Montano Alvarado, Wilmar Jeovanny
                                        State: Texas
                                        Status: Pending


                                        Montgomery, Patrick
                                        State: Colorado
                                        Status: Pending


                                        Montoni, Corinne
                                        State: Florida
                                        Status: Pending


                                        Montoya, Samuel Christopher
                                        State: Texas
                                        Status: Pleaded guilty


                                        Mooney-Rondon, Maryann
                                        State: New York
                                        Status: Pending

                                        • Statement of Facts
                                        • Indictment

                                        Morgan Jr., Andrew Jackson
                                        State: Texas
                                        Status: Pending


                                        Morgan-Lloyd, Anna
                                        State: Indiana
                                        Status: Pleaded guilty
                                        Sentence: 36 months probation


                                        Morrison, Katharine Hallock
                                        State: New York
                                        Status: Pleaded guilty

                                        • Fourth Superseding Indictment
                                        • Plea Agreement
                                        • Statement of Offense

                                        Morrissey, Daniel Michael
                                        State: Colorado
                                        Status: Pleaded guilty
                                        Sentence: 45 days incarceration, 36 months probation 


                                        Morss, Robert
                                        State: Pennsylvania
                                        Status: Convicted by trial

                                        • Criminal Complaint
                                        • Third Superseding Indictment
                                        • Fourth Superseding Indictment
                                        • Fifth Superseding Indictment
                                        • Statement of Facts for Stipulated Trial

                                        Mostofsky, Aaron
                                        State: New York
                                        Status: Pleaded guilty
                                        Sentence: 8 months incarceration, 12 months supervised release

                                        • Statement of Facts
                                        • Criminal Complaint
                                        • Indictment
                                        • Defendant's Motion for a Bill of Particulars
                                        • Superseding Indictment
                                        • Plea Agreement
                                        • Statement of Offense
                                        • Government Sentencing Memorandum
                                        • Defense Sentencing Memorandum
                                        • Sentencing Hearing Transcript
                                        • Judgment

                                        Mott, Jon Thomas
                                        State: Arkansas
                                        Status: Pleaded guilty


                                        Moynihan, Christopher Patrick
                                        State: New York
                                        Status: Convicted by trial

                                        • Criminal Complaint
                                        • Indictment
                                        • Statement of Facts for Stipulated Trial

                                        Mullins, Clayton Ray
                                        State: Kentucky
                                        Status: Pending


                                        Munafo, Jonathan
                                        State: New York
                                        Status: Pending


                                        Munchel, Eric Gavelek
                                        State: Tennessee
                                        Status: Pending


                                        Munger, Jeffrey
                                        State: Indiana
                                        Status: Pleaded guilty
                                        Sentence: 30 months probation

                                        • Statement of Facts
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense

                                        Munn, Dawn
                                        State: Texas
                                        Status: Pleaded guilty
                                        Sentence: 14 days intermittent incarceration, 90 days home confinement, 36 months probation

                                        • Statement of Facts
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense

                                        Munn, Joshua
                                        State: Texas
                                        Status: Pleaded guilty
                                        Sentence: 36 months probation


                                        Munn, Kayli
                                        State: Texas
                                        Status: Pleaded guilty
                                        Sentence: 36 months probation

                                        • Statement of Facts
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense

                                        Munn, Kristi
                                        State: Texas
                                        Status: Pleaded guilty
                                        Sentence: 90 days home confinement, 36 months probation

                                        • Statement of Facts
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense

                                        Munn, Thomas
                                        State: Texas
                                        Status: Pleaded guilty
                                        Sentence: 14 days intermittent incarceration, 90 days home confinement, 36 months probation

                                        • Statement of Facts
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense

                                        Muntzer, Henry Phillip
                                        State: Montana
                                        Status: Pending


                                        Myers, Rachel
                                        State: Pennsylvania
                                        Status: Pleaded guilty

                                        • Criminal Complaint
                                        • Information
                                        • Plea Agreement
                                        • Statement of Offense

                                        N

                                        Nalley, Verden Andrew
                                        State: Georgia
                                        Status: Pleaded guilty
                                        Sentence: 24 months probation

                                        • Indictment
                                        • Defendant's Motion to Dismiss Count One of the Indictment
                                        • Defendant's Motion to Suppress Statements
                                        • Superseding Information
                                        • Plea Agreement
                                        • Statement of Offense
                                        • Government Sentencing Memorandum
                                        • Defense Sentencing Memorandum
                                        • Sentencing Hearing Transcript
                                        • Judgment
                                        • Amended Judgment

                                        Nassif, John Maron
                                        State: Florida
                                        Status: Convicted by trial


                                        Neefe, Marshall
                                        State: Pennsylvania
                                        Status: Pleaded guilty
                                        Sentence: 41 months incarceration, 36 months supervised release


                                        Neely, Darrell
                                        State: Resides in District of Columbia
                                        Status: Pending

                                        • Statement of Facts
                                        • Information

                                        Nelson, Brandon
                                        State: Wisconsin
                                        Status: Pleaded guilty
                                        Sentence: 24 months probation


                                        Nester, Lynwood
                                        State: Pennsylvania
                                        Status: Pending


                                        Neumann, Evan
                                        State: California
                                        Status: Pending

                                        • Statement of Facts
                                        • Indictment

                                        Nichols, Ryan Taylor
                                        State: Texas
                                        Status: Pending


                                        Niemela, Kirstyn
                                        State: Massachusetts
                                        Status: Pending


                                          Nix, Gregory Lamar
                                          State: Alabama
                                          Status: Pleaded guilty


                                          Nordean, Ethan
                                          State: Washington
                                          Status: Pending


                                          Norwood III, William Robert
                                          State: South Carolina
                                          Status: Pending


                                          O

                                          O'Brien, Kelly McFadden
                                          State: Pennsylvania
                                          Status: Pleaded guilty
                                          Sentence: 90 days incarceration

                                          • Statement of Facts
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum
                                          • Judgment

                                          O'Malley, Timothy Earl
                                          State: Florida
                                          Status: Pleaded guilty
                                          Sentence: 24 months probation

                                          • Statement of Facts
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum
                                          • Judgment

                                          Ochs, Nicholas
                                          State: Hawaii
                                          Status: Pleaded guilty
                                          Sentence: 48 months incarceration, 36 months probation

                                          • Statement of Facts
                                          • Criminal Complaint
                                          • Indictment
                                          • Superseding Indictment
                                          • Plea Agreement
                                          • Statement of Offense

                                          O'Kelly, John
                                          State: New York
                                          Status: Pending


                                          Oliveras, Michael
                                          State: New Jersey
                                          Status: Pending


                                          Orangias, Michael
                                          State: Kentucky
                                          Status: Pleaded guilty
                                          Sentence: 90 days home detention, 36 months probation


                                          Ortiz, Christopher
                                          State: New York
                                          Status: Pleaded guilty
                                          Sentence: 2 months home detention, 12 months probation


                                          Owens, Grady
                                          State: Florida
                                          Status: Pleaded guilty


                                          Owens, Jason
                                          State: Texas
                                          Status: Pleaded guilty

                                          • Statement of Facts
                                          • Indictment
                                          • Plea Agreement
                                          • Statement of Offense

                                          P

                                          Packer, Robert Keith

                                          State: Virginia
                                          Status: Pleaded guilty
                                          Sentence: 75 days incarceration


                                          Padilla, Joseph
                                          State: Tennessee
                                          Status: Pending


                                          Palm, Hunter
                                          State: Colorado
                                          Status: Pending


                                          Panayiotou, Marcos
                                          State: Pennsylvania
                                          Status: Pleaded guilty

                                          • Criminal Complaint
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense

                                          Palmer, Robert Scott
                                          State: Florida
                                          Status: Pleaded guilty
                                          Sentence: 63 months incarceration

                                          • Criminal Complaint
                                          • Indictment
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum
                                          • Sentencing Hearing Transcript
                                          • Judgment

                                          Parker, Bennie Alvin
                                          State: Ohio
                                          Status: Pending


                                          Parker, Sandra Ruth
                                          State: Ohio
                                          Status: Pending


                                          Parks, Jennifer Ruth
                                          State: Kansas
                                          Status: Pleaded guilty
                                          Sentence: 24 months probation


                                          Parks, Stewart
                                          State: Tennessee
                                          Status: Pending


                                          Peart, Willard
                                          State: Utah
                                          Status: Pleaded guilty
                                          Sentence: 60 days home detention, 36 months probation

                                          • Statement of Facts
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum
                                          • Defense Response to Government Sentencing Memorandum
                                          • Judgment

                                          Pepe, William
                                          State: New York
                                          Status: Pending


                                          Perkins, Michael Steven
                                          State: Florida
                                          Status: Pending


                                          Perna, Matthew
                                          State: Pennsylvania
                                          Status: Pleaded guilty


                                          Perretta, Nicholas J.
                                          State: Pennsylvania
                                          Status: Pleaded guilty
                                          Sentence: 30 days incarceration

                                          • Statement of Facts
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Government Amended Sentencing Memorandum
                                          • Defense Sentencing Memorandum
                                          • Judgment

                                          Persick, Kerry Wayne
                                          State: Texas
                                          Status: Pleaded guilty
                                          Sentence: 36 months probation

                                          • Statement of Facts
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense

                                          Pert, Rachael
                                          State: Florida
                                          Status: Pleaded guilty
                                          Sentence: 24 months probation

                                          • Criminal Complaint and Statement of Facts
                                          • Indictment
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum
                                          • Sentencing Hearing Transcript
                                          • Judgment

                                          Peterson, Kurt
                                          State: Kentucky
                                          Status: Pleaded guilty

                                          • Statement of Facts
                                          • Indictment
                                          • Plea Agreement
                                          • Statement of Offense

                                          Peterson, Russell
                                          State: Pennsylvania
                                          Status: Pleaded guilty
                                          Sentence: 30 days incarceration

                                          • Criminal Complaint and Statement of Facts
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum
                                          • Government Supplemental Sentencing Memorandum
                                          • Defense Supplemental Sentencing Memorandum
                                          • Sentencing Hearing Transcript
                                          • Judgment

                                          Petrosh, Robert
                                          State: New Jersey
                                          Status: Pleaded guilty
                                          Sentence: 10 days incarceration, 12 months supervised release

                                          • Statement of Facts
                                          • Information
                                          • Superseding Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Defense Sentencing Memorandum
                                          • Government Sentencing Memorandum
                                          • Judgment

                                          Pettit, Madison
                                          State: Ohio
                                          Status: Pleaded guilty
                                          Sentence: 45 days home detention, 18 months probation

                                          • Criminal Complaint
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Defense Sentencing Memorandum
                                          • Government Sentencing Memorandum
                                          • Judgment

                                          Pezzola, Dominic

                                          State: New York
                                          Status: Pending

                                          • Affidavit in Support of Criminal Complaint
                                          • Defense Motion for Modification of Bond
                                          • Indictment
                                          • Government Opposition to Motion for Modification of Bond
                                          • Detention Order
                                          • First Superseding Indictment
                                          • Second Superseding Indictment

                                          Pham, Tam Dinh
                                          State: Texas
                                          Status: Pleaded guilty
                                          Sentence: 45 days incarceration


                                          Phipps, Dan
                                          State: Texas
                                          Status: Pending

                                          • Criminal Complaint
                                          • Information
                                          • Superseding Indictment

                                          Pollock, Jonathan Daniel
                                          State: Florida
                                          Status: Pending


                                          Pollock, Olivia Michele
                                          State: Florida
                                          Status: Pending


                                          Pomeroy, Michael
                                          State: Pennsylvania
                                          Status: Pending


                                          Ponder, Mark
                                          State: Resides in District of Columbia
                                          Status: Pleaded guilty
                                          Sentence: 63 months incarceration, 36 months supervised release

                                          • Criminal Complaint and Statement of Facts
                                          • Indictment
                                          • Superseding Indictment
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum

                                          Pope, Michael
                                          State: Idaho
                                          Status: Pending


                                          Pope, William Alexander
                                          State: Kansas
                                          Status: Pending


                                          Portlock, Joshua John
                                          State: Tennessee
                                          Status: Pending

                                          • Statement of Facts
                                          • Indictment

                                          Powell, Rachel Marie
                                          State: Pennsylvania
                                          Status: Pending


                                          Prado, Nicole
                                          State: Maryland
                                          Status: Pleaded guilty
                                          Sentence: 12 months probation, 60 days curfew

                                          • Criminal Complaint
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Defense Sentencing Memorandum
                                          • Government Sentencing Memorandum
                                          • Defense Response to Government Sentencing Memorandum
                                          • Sentencing Hearing Transcript
                                          • Judgment

                                          Preller, Brian
                                          State: Florida
                                          Status: Pending


                                          Prenzlin, Brandon
                                          State: Virginia
                                          Status: Pleaded guilty
                                          Sentence: 10 months probation

                                          • Statement of Facts
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum

                                          Presley, Ronnie
                                          State: Tennessee
                                          Status: Pleaded guilty
                                          Sentence: 12 months incarceration, 26 months supervised release


                                          Price, Christopher John
                                          State: Maryland
                                          Status: Pending


                                          Price, Shawn
                                          State: New Jersey
                                          Status: Pleaded guilty

                                          • Statement of Facts
                                          • Indictment
                                          • Plea Agreement
                                          • Statement of Offense

                                          Priola, Christine
                                          State: Ohio
                                          Status: Pleaded guilty
                                          Sentence: 15 months incarceration, 12 months supervised release


                                          Pruitt, Joshua
                                          State: Resides in District of Columbia
                                          Status: Pleaded guilty
                                          Sentence: 55 months incarceration, 36 months supervised release

                                          • Statement of Facts
                                          • Indictment
                                          • Plea Agreement
                                          • Statement of Offense

                                          Pryer, Mahailya
                                          State: Missouri
                                          Status: Pleaded guilty
                                          Sentence: 45 days incarceration, 36 months probation

                                          • Statement of Facts
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense

                                          Puma, Anthony
                                          State: Michigan
                                          Status: Pleaded guilty


                                          Purdy, Gregory Richard
                                          State: New York
                                          Status: Pending


                                          Purdy, Matthew
                                          State: New York
                                          Status: Pending


                                          Purse, Matthew Thomas
                                          State: California
                                          Status: Pending


                                          Q

                                          Quaglin, Christopher
                                          State: New Jersey
                                          Status: Pending


                                          Quick, Michael
                                          State: Missouri
                                          Status: Pleaded guilty
                                          Sentence: 24 months probation

                                          • Criminal Complaint
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum
                                          • Sentencing Hearing Transcript
                                          • Judgment

                                          Quick, Stephen
                                          State: Missouri
                                          Status: Pleaded guilty
                                          Sentence: 36 months probation

                                          • Criminal Complaint
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum
                                          • Sentencing Hearing Transcript
                                          • Judgment

                                          R

                                          Rader, Kenneth
                                          State: Iowa
                                          Status: Pleaded guilty
                                          Sentence: 90 days incarceration, 36 months probation

                                          • Statement of Facts
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense

                                          Rae, Paul Charles
                                          State: Florida
                                          Status: Pending


                                          Rahm III, James Douglas
                                          State: New Jersey
                                          Status: Pending


                                          Rahm Jr, James Douglas
                                          State: New Jersey
                                          Status: Convicted by trial

                                          • Statement of Facts
                                          • Indictment
                                          • Statement of Facts for Stipulated Trial

                                          Rajewski, Dion
                                          State: Florida
                                          Status: Pending


                                          Ramey, Barry 
                                          State: Florida
                                          Status: Pending

                                          • Statement of Facts

                                          Randolph, Stephen Chase
                                          State: Kentucky
                                          Status: Pending


                                          Rau, Erik
                                          State: Ohio
                                          Status: Pleaded guilty
                                          Sentence: 45 days incarceration


                                          Rebegila, Mark Roger
                                          State: Kansas
                                          Status: Pleaded guilty
                                          Sentence: 30 days home detention, 24 months probation

                                          • Statement of Facts
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum
                                          • Judgment

                                          Reda, Kenneth
                                          State: Florida
                                          Status: Pleaded guilty
                                          Sentence: 60 days home detention, 36 months probation

                                          • Criminal Complaint
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum
                                          • Judgment

                                          Reed, Blake Austin
                                          State: Tennesee
                                          Status: Pleaded guilty
                                          Sentence: 42 days intermittent incarceration, 3 months home detention, 36 months probation

                                          • Statement of Facts
                                          • Indictment
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum
                                          • Sentencing Hearing Transcript
                                          • Judgment

                                          Reeder, Robert Maurice
                                          State: Maryland
                                          Status: Pleaded guilty
                                          Sentence: 90 days incarceration


                                          Reffitt, Guy
                                          State: Texas
                                          Status: Convicted by trial
                                          Sentence: 87 months incarceration

                                          • Affidavit and Arrest Warrant
                                          • Indictment
                                          • Superseding Indictment
                                          • Second Superseding Indictment
                                          • Government Opposition to Defense Motion to Reconsider Detention Order
                                          • Jury Trial Transcript Day One Part One
                                          • Jury Trial Transcript Day One Part Two
                                          • Jury Trial Transcript Day Two Part One
                                          • Jury Trial Transcript Day Two Part Two
                                          • Jury Trial Transcript Day Three Part One
                                          • Jury Trial Transcript Day Three Part Two
                                          • Jury Trial Transcript Day Four Part One
                                          • Jury Trial Transcript Day Four Part Two
                                          • Jury Trial Transcript Day Five Part One
                                          • Jury Trial Transcript Day Five Part Two
                                          • Jury Trial Transcript Day Six
                                          • Jury Trial Transcript Day Seven
                                          • Jury Verdict Form
                                          • Government Omnibus Opposition to Defense Post-Trial Motions
                                          • Government Sentencing Memorandum

                                          Register, Jeffrey
                                          State: Florida
                                          Status: Pleaded guilty
                                          Sentence: 75 days incarceration


                                          Rehl, Zach
                                          State: Pennsylvania
                                          Status: Pending


                                          Reid, William Rogan
                                          State: Florida
                                          Status: Convicted by trial
                                          Sentence: 37 months incarceeation, 36 months probation

                                          • Criminal Complaint
                                          • Indictment
                                          • Statement of Facts for Stipulated Trial

                                          Reimler, Nicholas Burton
                                          State: Missouri
                                          Status: Pleaded guilty
                                          Sentence: 36 months probation


                                          Revlett, Jordan
                                          State: Kentucky
                                          Status: Pleaded guilty
                                          Sentence: 14 days incarceration, 12 months probation


                                          Rheiner, Narayana
                                          State: Maryland
                                          Status: Pleaded guilty

                                          • Statement of Facts
                                          • Indictment
                                          • Plea Agreement
                                          • Statement of Offense

                                          Rhine, David Charles
                                          State: Washington
                                          Status: Pending

                                          • Criminal Complaint
                                          • Information

                                          Rhodes, Elmer Stewart
                                          State: Texas
                                          Status: Convicted by trial

                                          • Indictment
                                          • Government Memorandum in Support of Motion for Detention
                                          • Detention Order
                                          • Defense Memorandum in Support of Pretrial Release
                                          • Government Opposition to Defense Memorandum in Support of Pretrial Release

                                          Richardson, Howard Charles
                                          State: Pennsylvania
                                          Status: Pleaded guilty
                                          Sentence: 46 months incarceration

                                          • Statement of Facts
                                          • Indictment
                                          • Defense Motion for Bail
                                          • Government Opposition to Defense Motion for Bail
                                          • Memorandum Opinion Denying Defense Motion for Bail
                                          • Plea Agreement
                                          • Statement of Offense

                                          Riddle, Jason
                                          State: New Hampshire
                                          Status: Pleaded guilty
                                          Sentence: 90 days incarceration, 36 months probation

                                          • Statement of Facts
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum
                                          • Judgment

                                          Ridge IV, Leonard Pearson
                                          State: Pennsylvania
                                          Status: Pleaded guilty
                                          Sentence: 14 days incarceration

                                          • Criminal Complaint
                                          • Indictment
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Defense Sentencing Memorandum
                                          • Government Sentencing Memorandum
                                          • Defense Amended Sentencing Memorandum
                                          • Judgment

                                          Riley, Jorge Aaron
                                          State: California
                                          Status: Pending


                                          Riley, Michael Angelo
                                          State: Maryland
                                          Status: Pending


                                          Rivera, Jesus
                                          State: Florida
                                          Status: Convicted by trial
                                          Sentence: 8 months incarceration, 12 months supervised release


                                          Robertson, Thomas
                                          State: Virginia
                                          Status: Convicted by trial
                                          Sentence: 87 months incarceration, 36 months supervised release


                                          Robinson II, Linwood Alan
                                          State: South Carolina
                                          Status: Pending


                                          Robinson, Benjamin Scott
                                          State: South Carolina
                                          Status: Pending


                                          Robinson, Brittany Nicole
                                          State: South Carolina
                                          Status: Pending


                                          Robinson, James
                                          State: Pennsylvania
                                          Status: Pending

                                          • Statement of Facts
                                          • Information

                                          Robinson, Linwood
                                          State: South Carolina
                                          Status: Pending


                                          Robinson-Hand, Mandy
                                          State: Georgia 
                                          Status: Pleaded guilty

                                          • Statement of Facts
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense

                                          Roche, Michael
                                          State: Tennessee
                                          Status: Pending

                                          • Statement of Facts
                                          • Indictment

                                          Rockholt, Jonathan
                                          State: Florida
                                          Status: Pending


                                          Rodean, Nicholas
                                          State: Maryland
                                          Status: Convicted by trial
                                          Sentence: 240 days home detention, 5 years probation

                                          • Criminal Complaint
                                          • Statement of Facts
                                          • Information
                                          • Superseding Indictment
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum

                                          Rodriguez, Daniel
                                          State: California
                                          Status: Pending


                                          Rodriguez, Edward
                                          State: New York
                                          Status: Pending


                                          Rodriguez, Samuel Fontanez
                                          State: Pennsylvania
                                          Status: Pleaded guilty

                                          • Criminal Complaint
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense

                                          Romero, Moises
                                          State: Florida
                                          Status: Pleaded guilty
                                          Sentence: 12 months and 1 day incarceration, 12 months supervised release

                                          • Criminal Complaint
                                          • Indictment
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum and Request for Variance

                                          Rondon, Rafael
                                          State: New York
                                          Status: Pleaded guilty


                                          Rosa, Eliel
                                          State: Texas
                                          Status: Pleaded guilty
                                          Sentence: 12 months probation


                                          Rossman, Devin
                                          State: Missouri
                                          Status: Pleaded guilty
                                          Sentence: 36 months probation

                                          • Statement of Facts
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense

                                          Rubenacker, Greg
                                          State: New York
                                          Status: Pleaded guilty
                                          Sentence: 41 months incarceration, 36 months supervised release

                                          • Statement of Facts
                                          • Indictment
                                          • Superseding Indictment
                                          • Government Submission in Support of Guilty Plea
                                          • Government Estimated Summary of Applicable Sentencing Guidelines
                                          • Defense Objection to Government Summary of Sentencing Range
                                          • Stipulation of Facts for Plea Purposes
                                          • Defense Sentencing Memorandum
                                          • Government Sentencing Memorandum
                                          • Government Supplemental Sentencing Memorandum
                                          • Defense Supplemental Sentencing Memorandum
                                          • Judgment

                                          Rukstales, Bradley
                                          State: Illinois
                                          Status: Pleaded guilty
                                          Sentence: 30 days incarceration


                                          Russell, Bobby Wayne
                                          State: Alabama
                                          Status: Pending


                                          Rusyn, Michael Joseph
                                          State: Pennsylvania
                                          Status: Pleaded guilty
                                          Sentence: 60 days home confinement; 24 months probation

                                          • Criminal Complaint
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum
                                          • Defense Supplemental Sentencing Memorandum
                                          • Sentencing Hearing Transcript
                                          • Judgment

                                          Rutledge, Mascen
                                          State: Ne York
                                          Status: Pending


                                          Rutledge, Meghan
                                          State: Virginia
                                          Status: Pleaded guilty

                                          • Criminal Complaint
                                          • Information
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense

                                          Ryals, Jerry
                                          State: Oklahoma
                                          Status: Pleaded guilty
                                          Sentence: 9 months incarceration, 36 months supervised release

                                          • Statement of Facts
                                          • Indictment
                                          • Superseding Information
                                          • Plea Agreement
                                          • Statement of Offense
                                          • Government Sentencing Memorandum
                                          • Defense Sentencing Memorandum

                                          Ryan, Jennifer
                                          State: Texas
                                          Status: Pleaded guilty
                                          Sentence: 60 days incarceration


                                          S

                                          Sabol, Jeffrey
                                          State: Colorado
                                          Status: Pending


                                          Saer, Lilith Anton
                                          State: Oregon
                                          Status: Pending


                                          Sahady, Mark
                                          State: Massachusetts 
                                          Status: Pending


                                          Samsel, Ryan Stephen
                                          State: Pennsylvania 
                                          Status: Pending


                                          Sanders, Jonathan Ace
                                          State: Indiana
                                          Status: Pleaded guilty
                                          Sentence: 36 months probation


                                          Sandlin, Ronald
                                          State: Tennessee
                                          Status: Pleaded guilty
                                          Sentence: 63 months incarceration, 36 months probation

                                          • Criminal Complaint and Statement of Facts
                                          • Indictment
                                          • Superseding Indictment
                                          • Plea Agreement
                                          • Statement of Offense

                                          Sandoval Jr., Salvador
                                          State: Iowa
                                          Status: Convicted by trial


                                          Sandoval, Deborah
                                          State: Iowa
                                          Status: Pleaded guilty


                                          Sanford, Robert
                                          State: Pennsylvania
                                          Status: Pleaded guilty

                                          • Statement of Facts
                                          • Indictment
                                          • Plea Agreement
                                          • Statement of Offense

                                          Santillan, Blas
                                          State: Georgia
                                          Status: Pleaded guilty
                                          Sentence: 45 days incarceration, 36 months probation

                                          • Criminal Complaint
                                          • Information
                                          • Plea Agreement
                                          • Statement of Offense

                                            Santos-Smith, Diana
                                            State: Pennsylvania
                                            Status: Pleaded guilty
                                            Sentence: 20 days incarceration, 36 months probation


                                            Sargent, Anthony
                                            State: Florida
                                            Status: Pending


                                            Sargent, Troy
                                            State: Massachusetts
                                            Status: Pleaded guilty
                                            Sentence: 14 months incarceration, 24 months probation


                                            Sarko, Oliver
                                            State: Ohio
                                            Status: Pleaded guilty
                                            Sentence: 30 days incarceration, 36 months probation


                                            Sattler, Zachariah
                                            State: Maryland
                                            Status: Pending


                                            Scavo, Frank
                                            State: Pennsylvania
                                            Status: Pleaded guilty
                                            Sentence: 60 days incarceration

                                            • Information
                                            • Plea Agreement
                                            • Statement of Offense
                                            • Government Sentencing Memorandum
                                            • Defense Sentencing Memorandum
                                            • Defense Response to Sentencing Memorandum
                                            • Judgment

                                            Schaefer, Jeffrey
                                            State: Delaware
                                            Status: Pleaded guilty
                                            Sentence: 30 days incarceration


                                            Schaffer, Jon Ryan
                                            State: Indiana
                                            Status: Pleaded guilty


                                            Schornak, Robert
                                            State: Michigan
                                            Status: Pleaded guilty
                                            Sentence: 30 days incarceration, 60 days home confinement, 36 months probation

                                            • Criminal Complaint
                                            • Indictment
                                            • Plea Agreement
                                            • Statement of Offense
                                            • Government Sentencing Memorandum
                                            • Government Supplemental Sentencing Memorandum Government Supplemental Sentencing Memorandum
                                            • Defense Sentencing Memorandum
                                            • Sentencing Hearing Transcript
                                            • Judgment

                                            Schubert, Amy
                                            State: Illinois
                                            Status: Pleaded guilty
                                            Sentence: 18 months probation

                                            • Statement of Facts
                                            • Information
                                            • Plea Agreement
                                            • Statement of Offense
                                            • Government Sentencing Memorandum
                                            • Defense Sentencing Memorandum

                                            Schubert Jr., John
                                            State: Illinois
                                            Status: Pleaded guilty
                                            Sentence: 18 months probation

                                            • Statement of Facts
                                            • Information
                                            • Plea Agreement
                                            • Statement of Offense
                                            • Government Sentencing Memorandum
                                            • Defense Sentencing Memorandum

                                            Schwab, Katherine Staveley
                                            State: Texas
                                            Status: Pleaded guilty
                                            Sentence: 45 days incarceration, 36 months probation

                                            • Criminal Complaint
                                            • Superseding Information
                                            • Plea Agreement
                                            • Statement of Offense

                                            Schwartz, Peter
                                            State: Kentucky
                                            Status: Convicted by trial


                                            Schwartzberg, Dovid
                                            State: New York
                                            Status: Pleaded guilty
                                            Sentence: 45 days incarceration


                                            Schwemmer, Esther
                                            State: Kansas
                                            Status: Pleaded guilty
                                            Sentence: 24 months probation

                                            • Statement of Facts
                                            • Information
                                            • Plea Agreement
                                            • Statement of Offense
                                            • Government Sentencing Memorandum
                                            • Defense Sentencing Memorandum
                                            • Judgment

                                            Scirica, Anthony
                                            State: North Carolina
                                            Status: Pleaded guilty
                                            Sentence: 15 days incarceration

                                            • Statement of Facts
                                            • Information
                                            • Plea Agreement
                                            • Statement of Offense
                                            • Government Sentencing Memorandum
                                            • Sentencing Hearing Transcript
                                            • Judgment

                                            Scott, Daniel Lyons
                                            State: Florida
                                            Status: Pending


                                            Secor, Christian
                                            State: California
                                            Status: Pleaded guilty
                                            Sentence: 42 months incarceration, 36 months supervised release

                                            • Affidavit in Support of Criminal Complaint and Arrest Warrant
                                            • Indictment
                                            • Defense Motion for Review and Revocation of Detention Order
                                            • Government Opposition to Motion for Review of Bond Decision
                                            • Plea Agreement
                                            • Statement of Offense
                                            • Government Sentencing Memorandum
                                            • Defense Sentencing Memorandum

                                            Seefried, Hunter
                                            State: Delaware
                                            Status: Convicted by trial
                                            Sentence: 24 months incarceration, 12 months supervised release

                                            • Criminal Complaint
                                            • Statement of Facts
                                            • Indictment
                                            • Government Sentencing Memorandum
                                            • Defense Sentencing Memorandum and Motion for Downward Variance

                                            Seefried, Kevin
                                            State: Delaware
                                            Status: Convicted by trial


                                            Seitz, Ethan
                                            State: Ohio
                                            Status: Pending


                                            Sells, Tanner
                                            State: Oklahoma
                                            Status: Pleaded guilty
                                            Sentence: 90 days home detention, 24 months probation


                                            Seymour, Paul Lee Jr.
                                            State: Ohio
                                            Status: Pleaded guilty
                                            Sentence: 12 months probation

                                            • Criminal Complaint
                                            • Information
                                            • Plea Agreement
                                            • Statement of Offense

                                            Seymour, Paul Lee Sr.
                                            State: Ohio
                                            Status: Pleaded guilty
                                            Sentence: 12 months probation

                                            • Criminal Complaint
                                            • Information
                                            • Plea Agreement
                                            • Statement of Offense

                                            Shalvey, Dale
                                            State: Pennsylvania
                                            Status: Pleaded guilty

                                            • Statement of Facts
                                            • Indictment
                                            • Superseding Indictment
                                            • Second Superseding Indictment
                                            • Third Superseding Indictment
                                            • Fourth Superseding Indictment
                                            • Plea Agreement
                                            • Statement of Offense

                                            Shaw, Daniel
                                            State: California
                                            Status: Pleaded guilty

                                            • Statement of Facts
                                            • Information
                                            • Plea Agreement
                                            • Statement of Offense

                                            Sheppard, Alexander Bennett
                                            State: Ohio
                                            Status: Pending


                                            Sherrill, Grayson
                                            State: North Carolina
                                            Status: Pending


                                            Shively, Barton Wade
                                            State: Pennsylvania
                                            Status: Pleaded guilty

                                            • Statement of Facts
                                            • Indictment
                                            • Plea Agreement
                                            • Statement of Offense

                                            Shough, Geoffrey Samuel
                                            State: Texas
                                            Status: Pleaded guilty


                                            Shroyer, Jonathon Owen
                                            State: Texas
                                            Status: Pending


                                              Sibick, Thomas
                                              State: New York
                                              Status: Pending


                                              Sidorski, Dennis
                                              State: Virginia
                                              Status: Pleaded guilty
                                              Sentence: 100 days incarceration, 12  months supervised release


                                              Siemers, Jordan
                                              State: Ohio
                                              Status: Pending


                                              Sills, Geoffrey William
                                              State: Virginia
                                              Status: Convicted by trial

                                              • Third Superseding Indictment
                                              • Fourth Superseding Indictment
                                              • Fifth Superseding Indictment
                                              • Statement of Facts for Stipulated Trial

                                              Simon, Glen Mitchell
                                              State: Georgia
                                              Status: Pleaded guilty
                                              Sentence: 8 months incarceration, 12 months supervised release


                                              Simon, Mark Steven
                                              State: California
                                              Status: Pleaded guilty
                                              Sentence: 35 days incarceration


                                              Sirr, Bernard Joseph
                                              State: Rhode Island
                                              Status: Pending


                                              Sizer, Brian
                                              State: Pennsylvania
                                              Status: Pending

                                              • Statement of Facts

                                              Sizer, Julia Jeanette
                                              State: Pennsylvania
                                              Status: Pleaded guilty
                                              Sentence: 12 months probation

                                              • Criminal Complaint and Arrest Warrant
                                              • Information
                                              • Plea Agreement
                                              • Statement of Offense
                                              • Defense Sentencing Memorandum
                                              • Government Sentencing Memorandum
                                              • Judgment

                                              Slaeker, Tyler
                                              State: Washington
                                              Status: Pleaded guilty


                                              Slaughter, Richard
                                              State: Washington
                                              Status: Pending


                                              Slye, Mikhail Edward
                                              State: Pennsylvania
                                              Status: Pleaded guilty

                                              • Statement of Facts

                                              Smith, Brian Shawn
                                              State: Alabama
                                              Status: Pending


                                              Smith, Charles Bradford
                                              State: Pennsylvania
                                              Status: Pleaded guilty
                                              Sentence: 41 months incarceration, 36 months supervised release

                                              • Indictment
                                              • Superseding Indictment
                                              • Plea Agreement
                                              • Statement of Offense

                                              Smith, Donald
                                              State: New Jersey
                                              Status: Case Dismissed


                                              Smith, Gary Francis
                                              State: Michigan
                                              Status: Pending


                                              Smith, Jeffrey Alexander
                                              State: California
                                              Status: Pleaded guilty
                                              Sentence: 90 days incarceration, 24 months probation 


                                              Smith, Justin Michael
                                              State: Ohio
                                              Status: Pleaded guilty


                                              Smith, Thomas Harlen
                                              State: Mississippi
                                              Status: Pending


                                              Smocks, Troy Anthony
                                              State: Texas
                                              Status: Pleaded guilty
                                              Sentence: 14 months incarceration


                                              Snow, Robert
                                              State: Arkansas
                                              Status: Pleaded guilty
                                              Sentence: 12 months probation


                                              SoRelle, Kellye
                                              State: Texas
                                              Status: Pending


                                              Sobotka, Weston
                                              State: Virginia
                                              Status: Pending

                                              • Statement of Facts

                                              Sorgente, Kim Michael
                                              State: California
                                              Status: Pending


                                              Sorvisto Sr., Jeremy
                                              State: Michigan
                                              Status: Pleaded guilty
                                              Sentence: 30 days incarceration

                                              • Affidavit in Support of Criminal Complaint and Arrest Warrant
                                              • Information
                                              • Plea Agreement
                                              • Statement of Offense
                                              • Government Sentencing Memorandum
                                              • Defense Sentencing Memorandum
                                              • Judgment

                                              Southard-Rumsey, Audrey Ann
                                              State: Florida
                                              Status: Pending


                                              Spain Jr., Edward
                                              State: Oklahoma
                                              Status: Pleaded guilty
                                              Sentence: 36 months probation

                                              • Criminal Complaint
                                              • Information
                                              • Plea Agreement
                                              • Statement of Offense
                                              • Government Sentencing Memorandum
                                              • Defense Sentencing Memorandum
                                              • Defense Response to Government Sentencing Memorandum
                                              • Judgment

                                              Sparks, Michael
                                              State: Kentucky
                                              Status: Pending


                                              Speed, Hatchet
                                              State: Virginia
                                              Status: Pending


                                              Spencer, Chris
                                              State: North Carolina
                                              Status: Pending


                                              Spencer, Virginia Marie (Jenny)
                                              State: North Carolina
                                              Status: Pleaded guilty
                                              Sentence: 90 days incarceration

                                              • Statement of Facts
                                              • Superseding Indictment
                                              • Plea Agreement
                                              • Statement of Offense
                                              • Government Sentencing Memorandum
                                              • Defense Sentencing Memorandum
                                              • Sentencing Hearing Transcript
                                              • Judgment

                                              Spigelmyer, Paul
                                              State: Pennsylvania
                                              Status: Pleaded guilty
                                              Sentence: 45 days home detention, 24 months probation

                                              • Statement of Facts
                                              • Information
                                              • Plea Agreement
                                              • Statement of Offense

                                              St Cyr, Yvonne
                                              State: Idaho
                                              Status: Pending


                                              Stackhouse, Larry
                                              State: New Jersey
                                              Status: Pleaded guilty
                                              Sentence: 14 days intermittent incarceration, 90 days home confinement, 36 months probation

                                              • Statement of Facts
                                              • Information
                                              • Plea Agreement
                                              • Statement of Offense
                                              • Government Sentencing Memorandum
                                              • Defense Sentencing Memorandum
                                              • Judgment

                                              Stager, Peter Francis
                                              State: Arkansas
                                              Status: Pending


                                              Stecher, Ezekiel
                                              State: New Jersey
                                              Status: Pending


                                              Stallings, Shelly
                                              State: Kentucky
                                              Status: Pleaded guilty


                                              Starer, Jacquelyn
                                              State: Massachusetts
                                              Status: Pending


                                              Stedman, Patrick
                                              State: New Jersey
                                              Status: Pending


                                              Steele-Smith, Melody
                                              State: Virginia
                                              Status: Pleaded guilty

                                              • Criminal Complaint
                                              • Indictment
                                              • Plea Agreement
                                              • Statement of Offense

                                              Steiner, Devin
                                              State: Ohio
                                              Status: Pleaded guilty


                                                Steele, Laura
                                                State: North Carolina
                                                Status: Pending


                                                Stenz, Brian
                                                State: Pennsylvania
                                                Status: Pleaded guilty
                                                Sentence: 60 days home confinement, 36 months probation


                                                Stepakoff, Michael
                                                State: Florida
                                                Status: Pleaded guilty
                                                Sentence: 12 months probation

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Defense Response to Government Sentencing Memorandum
                                                • Government Response to Defense Sentencing Memorandum
                                                • Sentencing Hearing Transcript
                                                • Judgment

                                                Stevens, Tristan Chandler
                                                State: Florida
                                                Status: Convicted by trial


                                                Stoll, Justin
                                                State: Ohio
                                                Status: Pending


                                                Stottlemyer, Tara Aileen
                                                State: Pennsylvania
                                                Status: Pleaded guilty

                                                • Superseding Indictment
                                                • Second Superseding Indictment
                                                • Third Superseding Indictment
                                                • Fourth Superseding Indictment
                                                • Plea Agreement
                                                • Statement of Offense

                                                Stotts, Jordan Kenneth
                                                State: Minnesota
                                                Status: Pleaded guilty
                                                Sentence: 3 months home detention, 24 months probation


                                                Straka, Brandon
                                                State: New York
                                                Status: Pleaded guilty
                                                Sentence: 3 months home detention, 3 years probation

                                                • Statement of Facts
                                                • Information
                                                • Superseding Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Response to Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Judgment

                                                Strand, John Herbert
                                                State: California
                                                Status: Convicted by trial


                                                Strong, Kevin
                                                State: California
                                                Status: Pleaded guilty
                                                Sentence: 1 month home detention, 24 months probation

                                                • Criminal Complaint
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum

                                                Sturgeon, Isaac Steve
                                                State: Montana
                                                Status: Pending


                                                Suarez, Marissa
                                                State: New Jersey
                                                Status: Pleaded guilty
                                                Sentence: 36 months probation

                                                • Criminal Complaint
                                                • Indictment
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum

                                                Sulenta, Derek
                                                State: California
                                                Status: Pleaded guilty

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense

                                                Suleski, Ryan Seth
                                                State: Virginia
                                                Status: Pleaded guilty
                                                Sentence: 60 days incarceration

                                                • Statement of Facts
                                                • Indictment
                                                • Plea Agreement
                                                • Statement of Offense

                                                Sullivan, John Earle
                                                State: Utah
                                                Status: Pending


                                                Sunstrum, Traci
                                                State: New York
                                                Status: Pleaded guilty
                                                Sentence: 30 days home detention, 36 months probation


                                                Sweet, Douglas
                                                State: Virginia
                                                Status: Pleaded guilty
                                                Sentence:  1 month home detention, 36 months probation


                                                Swoope, Jordan
                                                State: Ohio
                                                Status: Pending


                                                Sywak, William Jason
                                                State: New York
                                                Status: Pleaded guilty
                                                Sentence: 2 months home detention, 12 months probation

                                                • Criminal Complaint
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Defense Response to Government Sentencing Memorandum
                                                • Judgment

                                                Sywak, William Michael
                                                State: New York
                                                Status: Pleaded guilty
                                                Sentence: 4 months home detention, 24 months probation

                                                • Criminal Complaint
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Defense Sentencing Memorandum
                                                • Government Sentencing Memorandum
                                                • Defense Response to Government Sentencing Memorandum
                                                • Judgment

                                                T

                                                Taake, Andrew Quentin
                                                State: Texas
                                                Status: Pending


                                                Tagaris, Jody Lynn
                                                State: Florida
                                                Status: Pleaded guilty
                                                Sentence: 24 months probation

                                                • Criminal Complaint
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Judgment

                                                Tanios, George Pierre
                                                State: West Virginia
                                                Status: Pleaded guilty


                                                Tarrio, Enrique
                                                State: Florida
                                                Status: Pending


                                                Taylor, Russell
                                                State: California
                                                Status: Pending


                                                Temple, Cole
                                                State: Ohio
                                                Status: Pleaded guilty

                                                • Affidavit
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense

                                                Tenney III, George Amos
                                                State: South Carolina
                                                Status: Pleaded guilty
                                                Sentnce: 36 months incarceration 36 months supervised release

                                                • Statement of Facts
                                                • Indictment
                                                • Plea Agreement
                                                • Statement of Offense

                                                Tew, Tyler
                                                State: Idaho
                                                Status: Pending

                                                • Statement of Facts
                                                • Information

                                                Therres, Jacob
                                                State: Maryland
                                                Status: Pending


                                                Thomas, Kenneth
                                                State: Ohio
                                                Status: Pending

                                                • Criminal Complaint and Statement of Facts
                                                • Indictment
                                                • Superseding Indictment

                                                Thompson, Devlyn
                                                State: Washington
                                                Status: Pleaded guilty
                                                Sentence: 46 months incarceration

                                                • Criminal Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Government Supplemental Sentencing Memorandum
                                                • Defense Reply to Government Supplemental Sentencing Memorandum
                                                • Sentencing Hearing Transcript
                                                • Judgment
                                                • Amended Judgment

                                                Thompson, Dustin
                                                State: Ohio
                                                Status: Convicted by trial
                                                Sentence: 36 months incarceration


                                                Thurlow, Steven
                                                State: Michigan
                                                Status: Pleaded guilty
                                                Sentence: 24 months probation

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense

                                                Ticas, David Antonio
                                                State: California
                                                Status: Pleaded guilty
                                                Sentence: 14 days incarceration, 24 months probation


                                                Tilley, Todd 
                                                State: Maine
                                                Status: Pending


                                                Timbrook, Michael
                                                State: Tennessee
                                                Status: Pleaded guilty
                                                Sentence: 14 days intermittent incarceration, 12 months probation

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Sentencing Hearing Transcript
                                                • Judgment

                                                Todd III, John George
                                                State: Missouri
                                                Status: Pending


                                                Todisco, Patricia
                                                State: New Jersey
                                                Status: Pleaded guilty
                                                Sentence: 36 months probation

                                                • Criminal Complaint
                                                • Indictment
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Judgment

                                                Torre, Benjamin Henry
                                                State: Georgia
                                                Status: Pleaded guilty
                                                Sentence: 12 months probation, 2 months home detention


                                                Torrens, Eric Chase
                                                State: Tennessee
                                                Status: Pleaded guilty
                                                Sentence: 90 days home detention, 3 years probation

                                                • Statement of Facts
                                                • Indictment
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Defense Response to Government Sentencing Memorandum
                                                • Sentencing Hearing Transcript
                                                • Judgment

                                                Tryon, William
                                                State: New York
                                                Status: Pleaded guilty
                                                Sentence: 50 days incarceration


                                                Tuck, Kevin
                                                State: Florida
                                                Status: Pending


                                                Tuck, Nathaniel
                                                State: Florida
                                                Status: Pending


                                                Turner, Robert
                                                State: New York
                                                Status: Pending


                                                Tutrow, Israel
                                                State: Indiana
                                                Status: Pleaded guilty
                                                Sentence: 60 days home detention, 36 months probation

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Judgment

                                                U

                                                Uberto, Thomas
                                                State: New York
                                                Status: Pleaded guilty

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense

                                                Ulrich, Brian
                                                State: Texas
                                                Status: Pleaded guilty


                                                Uptmore, Chance Anthony
                                                State: Texas
                                                Status: Pleaded guilty
                                                Sentence: 21 days home confinement, 36 months probation


                                                Uptmore, James Herman
                                                State: Texas
                                                Status: Pleaded guilty
                                                Sentence: 30 days incarceration, 36 months probation

                                                • Statement of Facts
                                                • Information
                                                • Superseding Information
                                                • Plea Agreement
                                                • Statement of Offense

                                                V

                                                Valadez Jr., Rafael
                                                State: California
                                                Status: Pleaded guilty
                                                Sentence: 30 days incarceration

                                                • Criminal Complaint
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense

                                                Valentin, Louis
                                                State: Florida
                                                Status: Pending


                                                Vallejo, Edward
                                                State: Arizona
                                                Status: Pending


                                                Vargas Santos, Hector
                                                State: New Jersey
                                                Status: Pending


                                                Varney, Shelly
                                                State: Unknown
                                                Status: Pleaded guilty


                                                Vassallo, Salvatore
                                                State: New Jersey
                                                Status: Pending


                                                Vincent, Reva
                                                State: Kentucky
                                                Status: Pleaded guilty
                                                Sentence: 24 months probation


                                                Vinson, Lori
                                                State: Kentucky
                                                Status: Pleaded guilty
                                                Sentence: 5 years probation

                                                • Criminal Complaint
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Judgment

                                                Vinson, Thomas
                                                State: Kentucky
                                                Status: Pleaded guilty
                                                Sentence: 5 years probation


                                                Vo, Antony
                                                State: Kentucky
                                                Status: Pending


                                                Vogel II, Philip
                                                State: Pennsylvania
                                                Status: Pending


                                                Vogel, William
                                                State: New York
                                                Status: Pending


                                                Vollan, Cody
                                                State: Illinois
                                                Status: Pleaded guilty
                                                Sentence: 12 months probation


                                                Von Bernewitz, Eric
                                                State: Virginia
                                                Status: Pleaded guilty
                                                Sentence: 60 days home confinement, 24 months probation

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Defense Sentencing Memorandum
                                                • Government Sentencing Memorandum
                                                • Judgment

                                                Von Bernewitz, Paul
                                                State: Virginia
                                                Status: Pleaded guilty
                                                Sentence: 30 days incarceration

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Judgment

                                                Vorous, Jeremy
                                                State: Pennsylvania
                                                Status: Pending


                                                Vukich, Mitchell Paul
                                                State: Pennsylvania
                                                Status: Pleaded guilty
                                                Sentence: 30 days incarceration

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Judgment

                                                Vuksanaj, Anthony
                                                State: New York
                                                Status: Pleaded guilty
                                                Sentence: 36 months probation, including 42 days intermittent confinement and 3 months home detention

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Government Supplemental Sentencing Memorandum
                                                • Judgment

                                                Vy, Freedom
                                                State: Pennsylvania
                                                Status: Pending


                                                W

                                                Wagner, Joshua
                                                State: Indiana
                                                Status: Pleaded guilty
                                                Sentence: 30 days incarceration

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Judgment

                                                Walden, Carey Jon
                                                State: Missouri
                                                Status: Pleaded guilty
                                                Sentence: 30 days home detention, 36 months probation

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Judgment

                                                Walden, Jonathan
                                                State: Alabama
                                                Status: Pending


                                                Walls-Kaufman, David
                                                State: Maryland
                                                Status: Pending


                                                Wangler, Douglas
                                                State: Illinois
                                                Status: Pleaded guilty
                                                Sentence: 24 months probation

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Defense Supplemental Sentencing Memorandum
                                                • Judgment
                                                • Amended Judgment

                                                Wargo, Colton
                                                State: Ohio
                                                Status: Pending

                                                • Statement of Facts
                                                • Information

                                                Wargo, Kimberly
                                                State: Ohio
                                                Status: Pending

                                                • Statement of Facts
                                                • Information

                                                Warmus, Daniel
                                                State: New York
                                                Status: Pleaded guilty
                                                Sentence: 45 days incarceration, 24 months probation

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense

                                                Warnagiris, Christopher
                                                State: Virginia
                                                Status: Pending


                                                Warner, Erik Scott
                                                State: California
                                                Status: Pending


                                                Watkins, Jessica Marie
                                                State: Ohio
                                                Status: Convicted by trial


                                                Watrous, Richard Bryan
                                                State: New York
                                                Status: Pleaded guilty
                                                Sentence: 14 days incarceration, 60 days home detention

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Sentencing Hearing Transcript
                                                • Judgment
                                                • Statement of Offense

                                                Watson, Jesse
                                                State: Washington
                                                Status: Pending


                                                Watson, Sean David
                                                State: Texas
                                                Status: Pleaded guilty
                                                Sentence: 7 days incarceration, 24 months probation


                                                Watson, William Wright
                                                State: Alabama
                                                Status: Convicted by trial


                                                Waynick, Jerry
                                                State: Tennessee
                                                Status: Pending


                                                Waynick, Mark
                                                State: Tennessee
                                                Status: Pending


                                                Webler, Matthew Jay
                                                State: Georgia
                                                Status: Pleaded guilty
                                                Sentence: 45 days incarceration

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Judgment

                                                Webster, Thomas
                                                State: New York
                                                Status: Convicted by trial
                                                Sentence: 120 months incarceration, 36 months supervised release

                                                • Criminal Complaint
                                                • Indictment
                                                • Sentencing Hearing Transcript

                                                Weeks, Bradley
                                                State: Florida
                                                Status: Pending


                                                Weibling, Adam Mark
                                                State: Texas
                                                Status: Pleaded guilty

                                                • Affidavit in Support of Criminal Complaint
                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense

                                                Weisbecker, Philip
                                                State: California
                                                Status: Pleaded guilty
                                                Sentence: 30 days intermittent incarceration, 24 months probation

                                                • Criminal Complaint
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum

                                                Westbury, Isaac
                                                State: Minnesota
                                                Status: Pending


                                                Westbury, Jonah
                                                State: Minnesota 
                                                Status: Pending


                                                Westbury, Robert
                                                State: Minnesota
                                                Status: Pending


                                                Weston, Tucker
                                                State: Washington
                                                Status: Pending


                                                Westover, Paul
                                                State: Missouri
                                                Status: Pleaded guilty
                                                Sentence: 45 days incarceration

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Judgment

                                                Weyer, Conlin
                                                State: Wisconsin
                                                Status: Pending


                                                Weyer, Sandy Pomeroy
                                                State: Pennsylvania
                                                Status: Pending


                                                White, Victoria
                                                State: Minnesota
                                                Status: Pending


                                                Whitton, Jack Wade
                                                State: Georgia
                                                Status: Pleaded guilty

                                                • Superseding Indictment
                                                • Second Superseding Indictment
                                                • Third Superseding Indictment
                                                • Plea Agreement
                                                • Statement of Offense

                                                Wickersham, Gary
                                                State: Pennsylvania
                                                Status: Pleaded guilty
                                                Sentence: 36 months probation


                                                Wiedrich, Jacob
                                                State: Utah
                                                Status: Pleaded guilty
                                                Sentence: 90 days home confinement, 36 months probation

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Judgment

                                                Wiersma, David
                                                State: Illinois
                                                Status: Pleaded guilty

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense

                                                Wilkerson IV, John
                                                State: Maryland
                                                Status: Pleaded guilty
                                                Sentence: 36 months probation

                                                • Statement of Facts
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Sentencing Hearing Transcript
                                                • Judgment

                                                Willden, Ricky C.
                                                State: California
                                                Status: Pleaded guilty
                                                Sentence: 24 months incarceration, 36 months supervised release

                                                • Indictment
                                                • Superseding Indictment
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Judgment

                                                Williams, Andrew James
                                                State: Florida
                                                Status: Pleaded guilty
                                                Sentence: 24 months probation

                                                • Criminal Complaint
                                                • Information
                                                • Plea Agreement
                                                • Statement of Offense
                                                • Government Sentencing Memorandum
                                                • Defense Sentencing Memorandum
                                                • Defense Response to Government Sentencing Memorandum
                                                • Judgment
                                                • Amended Judgment

                                                Williams, Anthony Robert
                                                State: Michigan
                                                Status: Convicted by trial
                                                Sentence: 60 months incarceration, 36 months supervised release

                                                • Statement of Facts
                                                • Indictment
                                                • Verdict Form

                                                Williams, Carrie Ann
                                                State: Maryland
                                                Status: Pleaded guilty


                                                  Williams, Elizabeth Rose
                                                  State: Texas
                                                  Status: Pleaded guilty


                                                  Williams, Riley June
                                                  State: Pennsylvania
                                                  Status: Convicted by trial

                                                  • Statement of Facts
                                                  • Amended Statement of Facts
                                                  • Order Setting Conditions of Release
                                                  • Initial Appearance Hearing Transcript
                                                  • Indictment

                                                  Williams, Timothy Wayne
                                                  State: Colorado
                                                  Status: Pending


                                                  Williams, Troy Dylan
                                                  State: Kentucky
                                                  Status: Pleaded guilty
                                                  Sentence: 15 days incarceration, 36 months probation

                                                  • Affidavit in Support of Criminal Complaint
                                                  • Information
                                                  • Plea Agreement
                                                  • Statement of Offense
                                                  • Government Sentencing Memorandum
                                                  • Defense Sentencing Memorandum
                                                  • Government Supplemental Sentencing Memorandum
                                                  • Judgment

                                                  Williams, Vic
                                                  State: Texas
                                                  Status: Pleaded guilty
                                                  Sentence: 60 days home confinement, 12 months probation

                                                  • Statement of Facts
                                                  • Information
                                                  • Plea Agreement
                                                  • Statement of Offense
                                                  • Government Sentencing Memorandum
                                                  • Defense Sentencing Memorandum
                                                  • Sentencing Hearing Transcript
                                                  • Judgment

                                                  Wilson, Duke Edward
                                                  State: Idaho
                                                  Status: Pleaded guilty
                                                  Sentence: 51 months incarceration

                                                  • Affidavit in Support of Criminal Complaint
                                                  • Indictment
                                                  • Plea Agreement
                                                  • Statement of Offense
                                                  • Government Sentencing Memorandum
                                                  • Defense Motion for Variance and Sentencing Memorandum
                                                  • Sentencing Hearing Transcript
                                                  • Judgment

                                                  Wilson, Gary
                                                  State: Utah
                                                  Status: Pending


                                                  Wilson, Jodi Lynn
                                                  State: Ohio
                                                  Status: Pleaded guilty


                                                  Wilson, Kelsey
                                                  State: Missouri
                                                  Status: Pleaded guilty
                                                  Sentence: 30 days home detention, 24 months probation

                                                  • Statement of Facts
                                                  • Information
                                                  • Plea Agreement
                                                  • Statement of Offense
                                                  • Defense Sentencing Memorandum
                                                  • Government Sentencing Memorandum
                                                  • Government Supplemental Sentencing Brief
                                                  • Defense Response to Government Sentencing Memorandum
                                                  • Sentencing Hearing Transcript
                                                  • Judgment

                                                  Wilson, William Todd
                                                  State: North Carolina
                                                  Status: Pleaded guilty


                                                    Wilson, Zachary John
                                                    State: Missouri
                                                    Status: Pleaded guilty
                                                    Sentence: 30 days home detention, 24 months probation

                                                    • Statement of Facts
                                                    • Information
                                                    • Plea Agreement
                                                    • Statement of Offense
                                                    • Government Sentencing Memorandum
                                                    • Defense Sentencing Memorandum
                                                    • Sentencing Hearing Transcript
                                                    • Judgment

                                                    Winegeart, Dova Alina
                                                    State: Oklahoma
                                                    Status: Pending


                                                    Winn, Dana
                                                    State: Florida
                                                    Status: Pleaded guilty
                                                    Sentence: 12 months probation

                                                    • Criminal Complaint and Statement of Facts
                                                    • Indictment
                                                    • Plea Agreement
                                                    • Statement of Offense
                                                    • Government Sentencing Memorandum
                                                    • Defense Sentencing Memorandum
                                                    • Sentencing Hearing Transcript
                                                    • Judgment
                                                    • Amended Judgment

                                                    Witcher, Jeffery Shane
                                                    State: Texas
                                                    Status: Pleaded guilty
                                                    Sentence: 12 months probation

                                                    • Statement of Facts
                                                    • Indictment
                                                    • Plea Agreement
                                                    • Statement of Offense
                                                    • Government Sentencing Memorandum
                                                    • Defense Sentencing Memorandum
                                                    • Sentencing Hearing Transcript
                                                    • Judgment

                                                    Witzemann, Shawn
                                                    State: New Mexico
                                                    Status: Pleaded guilty

                                                    • Criminal Complaint and Statement of Facts
                                                    • Information
                                                    • Plea Agreement

                                                    Statement of Offense


                                                    Woldemichael, Henos
                                                    State: Virginia
                                                    Status: Pending


                                                    Wood, Matthew
                                                    State: North Carolina
                                                    Status: Pleaded guilty

                                                    • Statement of Facts