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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
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
- Affidavit in Support of Criminal Complaint
- Information
- Superseding Indictment
- Plea Agreement
- Statement of Offense
Allen, Chase Kevin
State: Massachusetts
Status: Pleaded guilty
Ambrose, Lawrence Louis
State: California
Status: Pending
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
- Statement of Facts
- Information
- Superseding Indictment
- Defense Motion to Dismiss Counts One Two and Three of the Superseding Indictment
- Government Opposition to Motion to Dismiss Counts One Two and Three of the Superseding Indictment
- Defense Reply to Opposition to Motion to Dismiss Counts One Two and Three of the Superseding Indictment
- Plea Agreement
- Statement of Offense
Antonio, Anthony Alexander
State: Delaware
Status: Pending
Archer, Melanie
State: Pennsylvania
Status: Pleaded guilty
Ardolino, Vincent James
State: California
Status: Pending
Armstrong III, Kenneth Scott
State: California
Status: Pending
Arredondo, David
State: Texas
Status: Pending
Ashcraft, Neil
State: Unknown
Status: Pleaded guilty
Ashlock, Ryan
State: Kansas
Status: Pleaded guilty
Sentence: 70 days incarceration
Aungst, Mark Roderick
State: Pennsylvania
Status: Pleaded guilty
Ayres, Stephen
State: Ohio
Status: Pleaded guilty
Sentence: 24 months probation
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Bancroft, Dawn
State: Pennsylvania
Status: Pleaded guilty
Sentence: 60 days incarceration, 36 months probation
Baouche, Jeremy
State: Connecticut
Status: Pleaded guilty
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
- Statement of Facts
- Indictment
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Response to Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
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
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
- Criminal Complaint and Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Baugh, Roger Kent
State: Kentucky
Status: Pleaded guilty
Beckley, Damon Michael
State: Kentucky
Status: Pending
Beddingfield, Matthew
State: North Carolina
Status: Pending
- Statement of Facts
- Government Motion Requesting Pretrial Detention Order
- Defense Motion for Release
- Government Motion for Emergency Stay and Revocation of Release Order
- Defense Response to Motion for Revocation of Release Order
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
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
Betancur, Bryan
State: Maryland
Status: Pleaded guilty
Sentence: 4 months incarceration, 12 months supervised release
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
Bingert, Craig Michael
State: Pennsylvania
Status: Pending
Bingham, Brian Glenn
State: New Jersey
Status: Pending
Bishai, Elliot
State: South Carolina
Status: Pleaded guilty
Sentence: 14 days incarceration, 12 months supervised release
- Affidavit in Support of Criminal Complaint
- Information
- Superseding Indictment
- Plea Agreement
- Statement of Offense
Bisignano, Gina
State: California
Status: Pleaded guilty
Bissey, Dona Sue
State: Indiana
Status: Pleaded guilty
Sentence: 14 days incarceration
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
Black, Joshua Matthew
State: Alabama
Status: Pending
Blair, David
State: Maryland
Status: Pleaded guilty
Sentence: 5 months incarceration, 18 months supervised release
- Criminal Complaint
- Indictment
- Amended Motion to Dismiss Indictment
- Superseding Indictment
- Defense Motion to Suppress Evidence
- Government Opposition to Motion to Suppress Evidence
- Plea Agreement
- Statement of Offense
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
- Statement of Facts
- Indictment
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
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
Bokoski, Bradley
State: Utah
Status: Pleaded guilty
Bokoski, Matthew
State: Illinois
Status: Pleaded guilty
Bond, Stacy Lee
State: Maryland
Status: Pleaded guilty
Sentence: 20 days home confinement, 18 months probation
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
Bostic, Karegan
State: Virginia
Status: Pleaded guilty
Bozell IV, Leo Brent
State: Pennsylvania
Status: Pending
Brannan, Cory Ray
State: Texas
Status: Pleaded guilty
Sentence: 30 days incarceration, 24 months probation
Bratjan, Frank
State: New York
Status: Pleaded guilty
Sentence: 6 months probation
Braun, Jerry
State: California
Status: Pending
Breheny, James
State: New Jersey
Status: Pending
Brett IV, James
State: Florida
Status: Pending
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
- Statement of Facts
- Information
- Statement of Offense
- Defense Sentencing Memorandum
- Government Sentencing Memorandum
- Defense Reply to Government Sentencing Memorandum
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
Brooks, Glenn Allen
State: California
Status: Pending
- Criminal Complaint
- Information
- Government Response to Defense Motion to Modify Conditions of Release
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
- Statement of Facts
- Governments Motion for Emergency Stay and for Review and Appeal of Release Order
- Defense Opposition to Governments Bail Appeal
- Memorandum Opinion Granting Governments Motion to Revoke Release Order
- Superseding Indictment
- Defense Motion to Reconsider Bail Status
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
- Criminal Complaint
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Brown, Trevor
State: Michigan
Status: Pending
Bru, Marc
State: Washington
Status: Pending
Buckler, Matthew
State: Maryland
Status: Pleaded guilty
Sentence: 14 days home detention, 24 months probation
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Bustle, Joshua
State: Virginia
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
Bustos, Alexis
State: California
Status: Pleaded guilty
Bustos, Bryan
State: California
Status: Pleaded guilty
Buteau, Jamie N.
State: Florida
Status: Pending
Buteau, Jennifer
State: Florida
Status: Pending
Buxton, Jonas
State: Missouri
Status: Pleaded guilty
Sentence: 18 months probation
Byerly, Alan
State: Pennsylvania
Status: Pleaded guilty
Sentence: 34 months incarceration, 36 months probation
- Criminal Complaint and Arrest Warrant
- Government's Motion and Memorandum for Pretrial Detention
- Indictment
- Plea Agreement
- Statement of Offense
C
Caldwell, Daniel Ray
State: Texas
Status: Pleaded guilty
Caldwell, Thomas
State: Virginia
Status: Convicted by trial
- Affidavit in Support of Criminal Complaint
- Affidavit in Support of Amended Criminal Complaint
- Indictment
- First Superseding Indictment
- Second Superseding Indictment
- Third Superseding Indictment
- Government's Opposition to Defendant's Motion for Reconsideration of Detention
- Fourth Superseding Indictment
- Fifth Superseding Indictment
Calhoun Jr., William McCall
State: Georgia
Status: Pending
- Affidavit in Support of Criminal Complaint
- Indictment
- Defendant's Motion for Reconsideration of Detention
- Government's Opposition to Defendant's Motion for Release
Camargo, Samuel
State: Florida
Status: Pending
Cameron, John
State: Washington
Status: Pleaded guilty
Sentence: 30 days intermittent incarceration, 36 months probation
Camper, Boyd Allen
State: Montana
Status: Pleaded guilty
Sentence: 60 days incarceration
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Cantrell, Eric Andrew
State: Indiana
Status: Pending
Cantrell, Jared Paul
State: Indiana
Status: Pending
Cantrell, Quentin
State: Indiana
Status: Pending
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
Cappuccio, Steven
State: Texas
Status: Pending
Capsel, Mathew
State: Illinois
Status: Pleaded guilty
Sentence: 18 months incarceration, 24 months supervised release
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
Castro, Mariposa
State: California
Status: Pleaded guilty
Sentence: 45 days incarceration
- Criminal Complaint
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Defense Response to Government Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
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
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
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
Coffee, Luke
State: Texas
Status: Pending
Coffman, Lonnie Leroy
State: Alabama
Status: Pleaded guilty
Sentence: 46 months incarceration, 36 months supervised release
- Criminal Complaint
- Statement of Facts
- Indictment
- Memorandum in Support of Pretrial Detention
- Memorandum in Support of Pretrial Detention Exhibit 1
- Memorandum in Support of Pretrial Detention Exhibit 2
- Memorandum in Support of Pretrial Detention Exhibit 3
- Memorandum in Support of Pretrial Detention Exhibit 4
- Plea Agreement DC
- Plea Agreement AL
- Statement of Offense DC
- Statement of Offense AL
- Government Sentencing Memorandum
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
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
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
- Affidavit in Support of Criminal Complaint
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
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
- Statement of Facts
- Indictment
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Cordon, Sean Carlo
State: California
Status: Pleaded guilty
Sentence: 2 months probation
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Cortez, Christian
State: Texas
Status: Pleaded guilty
Sentence: 4 months incarceration, 36 months supervised release
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
- Third Superseding Indictment
- Government Notice of Information in Prepaation for Change of Plea Hearing
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
Cramer, Eric
State: West Virginia
Status: Pleaded guilty
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
- Affidavit in Support of Criminal Complaint
- Affidavit in Support of Amended Criminal Complaint
- Indictment
- First Superseding Indictment
- Second Superseding Indictment
- Governments Opposition to Defendants Motion for Reconsideration of Detention Order
- Third Superseding Indictment
- Fourth Superseding Indictment
- Fifth Superseding Indictment
- Sixth Superseding Indictment
- Seventh Superseding Indictment
- Eighth Superseding Indictment
Crowley, John Edward
State: Florida
Status: Pending
Croy, Glenn Wes Lee
State: Colorado
Status: Pleaded guilty
Sentence: 3 years probation
- Arrest Warrant, Complaint, and Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Defense Response to Government Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
Cruz Jr., Lloyd Casimiro
State: Missouri
Status: Pending
Cua, Bruno
State: Georgia
Status: Pending
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
- Criminal Complaint
- Statement of Facts
- Information
- Defendant's Motion for Modification of Pretrial Detention Order and Memo of Points and Authorities
- Government's Opposition to Defendant's Motion for Modification of Pretrial Detention Order
- Government's Supplemental Opposition to Defendant's Motion for Modification of Pretrial Detention Order
- Defendant's Response to Government's Supplemental Opposition to Motion for Modification of Pretrial Detention Order
- Defendant's Motion to Reconsider Pretrial Detention Order
- Government's Opposition to Defendant's Motion to Reconsider Pretrial Detention Order
- Defense Response to Government's Opposition to Motion to Reconsider Pretrial Detention Order
- Plea Agreement
- Statement of Offense
- Plea and Sentencing Hearing Transcript
- Judgment
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
- Statement of Facts
- Indictment
- Second Defense Motion to Modify Conditions of Release
- Government's Response to the Court's Minute Order and Opposition to Defendant's Second Motion to Modify Conditions of Release
- Superseding Indictment
- Plea Agreement
- Statement of Offense
DeGrave, Nathan
State: Nevada
Status: Pleaded guilty
- Statement of Facts
- Indictment
- Government's Memorandum in Opposition to Motion for Bond
- Superseding Indictment
- Plea Agreement
- Statement of Offense
Dempsey, David Nichloas
State: California
Status: Pending
Denney, Lucas
State: Texas
Status: Pleaded guilty
Sentence: 52 months incarceration, 36 months supervised release
- Criminal Complaint
- Indictment
- Defense Emergency Motion to Dismiss and for Release from Custody
- Government Response to Emergency Motion to Dismiss and for Release from Custody
- Government Notice of Information in Preparation for Plea Hearing
- Government Notice of Sentencing Guidelines Estimate
- Defense Preliminary Guideline Analysis
Dennis, Robert Wayne
State: Texas
Status: Pending
Desjardins, Timothy
State: Rhode Island
Status: Pending
Dickinson, Michael
State: Pennsylvania
Status: Pleaded guilty
DiFrancisco, Kimberly
State: Illinois
Status: Pleaded guilty
Sentence: 30 months probation
Dillard, Kaleb
State: Alabama
Status: Pending
Dillon, Brittiany
State: Maryland
Status: Pleaded guilty
Sentence: 2 months home detention, 3 years probation
- Criminal Complaint and Statement of Facts
- Information
- Superseding Indictment
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Defense Supplemental Sentencing Memorandum
- Government Supplemental Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
Dodge Jr., Russell
State: New Jersey
Status: Pending
Dolan, Jason
State: Florida
Status: Pleaded guilty
- Fourth Superseding Indictment
- Detention Hearing Transcript
- Continued Detention Hearing Transcript
- Order Denying Government's Ore Tenus Motion for Pretrial Detention
- Government's Motion for Revocation of Order of Release
- Defense Response to Motion for Revocation of Order of Release
- Fifth Superseding Indictment
- Plea Agreement
- Statement of Offense
Donohoe, Charles
State: North Carolina
Status: Pleaded guilty
- First Superseding Indictment
- Government Memorandum in Support of Pre-Trial Detention
- Second Superseding Indictment
- Plea Agreement
- Statement of Offense
Doolin, Joshua Christopher
State: Florida
Status: Pending
- Affidavit in Support of Criminal Complaint
- Defense Motion for Modification of Conditions of Release
- Government's Opposition to Motion for Modification of Conditions of Release
- Reply to Government's Opposition to Motion for Modifications of Conditions of Release
Doyle, Danielle Nicole
State: Oklahoma
Status: Pleaded guilty
Sentence: 2 months probation
- Criminal Complaint
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
Dresch, Karl
State: Michigan
Status: Pleaded guilty
Sentence: 6 months incarceration
- Statement of Facts
- Indictment
- Government Response to Defendants Motion for Bond
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
Dressel, Joshua
State: Missouri
Status: Pleaded guilty
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
Edwards, Gary
State: Pennsylvania
Status: Pleaded guilty
Sentence: 12 months probation
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
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
- Statement of Facts
- Criminal Complaint
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Eicher, Jolene
State: Virginia
Status: Pending
Eisenhart, Lisa Marie
State: Georgia
Status: Pending
Elliott, James Robert
State: Illinois
Status: Pleaded guilty
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
- Criminal Complaint
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Defense Reply to Government Sentencing Memorandum
- Judgment
Estey, Michelle
State: California
Status: Pending
Ethridge, Tyler
State: Colorado
Status: Pending
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
- Criminal Complaint
- Indictment
- Government Memorandum in Support of Pretrial Detention
- Superseding Indictment
- Defense Memorandum in Support of Pretrial Release
- Memorandum Opinion
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Farnsworth, Isaiah
State: Colorado
Status: Pending
Fassell, Marilyn
State: Florida
Status: Pleaded guilty
Sentence: 30 days incarceration, 36 months probation
Fassell, Thomas
State: Florida
Status: Pleaded guilty
Sentence: 7 days incarceration, 24 months probation
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
Ferreira, Leticia
State: Illinois
Status: Pleaded guilty
Sentence: 14 days incarceration, 36 months incarceration
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
- Criminal Complaint
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
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
Frankowski, Dawn
State: Illinois
Status: Pleaded guilty
Sentence: 18 months probation
G
Gable, Levi
State: Oklahoma
Status: Pleaded guilty
Galetto, Kevin
State: California
Status: Pending
Gallagher, Thomas
State: New Hampshire
Status: Pleaded guilty
Sentence: 24 months probation
- Statement of Facts
- Indictment
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
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
Gardner II, Mitchell Todd
State: Florida
Status: Pleaded guilty
Genco, Raechel
State: Pennsylvania
Status: Pleaded guilty
Sentence: 12 months probation
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
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
- Affidavit in Support of Criminal Complaint
- Indictment
- Government's Motion to Continue and to Exclude Time Under the Speedy Trial Act
- Defense Opposition to Government's Motion to Continue and to Exclude Time Under the Speedy Trial Act
- Government Reply to Opposition to Motion to Continue and to Exclude Time Under the Speedy Trial Act
- Defense Motion for Hearing and Revocation of Detention Order
- Government Opposition to Motion for Hearing and Revocation of Detention Order
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
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
- Statement of Facts
- Information
- Defense Motion for Pre-Trial Release
- Government's Memorandum in Opposition to Defendant's Motion for Pre-Trial Release
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Goodwyn, Daniel
State: California
Status: Pending
- Statement of Facts
- Indictment
- Government's Motion to Revoke Pretrial Release
- Defense Sentencing Memorandum
Gordon, John Thomas
State: West Virginia
Status: Pleaded guilty
Gordon, Vaughn
State: Louisiana
Status: Pleaded guilty
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
- Criminal Complaint and Statement of Facts
- Second Superseding Indictment
- Government Motion to Revoke Pretrial Release
- Third Superseding Indictment
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
Greene, Matthew
State: New York
Status: Pleaded guilty
- First Superseding Indictment
- Motion to Revoke Detention Order
- Government Opposition to Motion to Revoke Detention Order
- Plea Agreement
- Statement of Offense
- Plea Hearing Transcript
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
- Statement of Facts
- Indictment
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
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
Groseclose, Jeremy
State: Virginia
Status: Pending
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
Gunby, Derek
State: South Carolina
Status: Pending
Gundersen, Brian
State: New York
Status: Convicted by trial
- Statement of Facts
- Information
- Indictment
- Superseding Indictment
- Statement of Facts for Stipulated Trial
H
Hackett, Joseph
State: Florida
Status: Pending
- Fourth Superseding Indictment
- Fifth Superseding Indictment
- Motion to Revoke Detention Order and for Pretrial Release
- Government Opposition to Motion for Reconsideration of Conditions of Release
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
- Statement of Facts
- Indictment
- Defense Motion for Modification of Bond to Place the Defendant on Conditional Release
- Government Opposition to Motion for Conditional Release
- Defense Reply to Opposition to Motion for Conditional Release
- Order Denying Defendant's Motion for Conditional Release
- Court of Appeals Judgment and Opinion on Pretrial Detention
- Defense Motion for Reconsideration of Bond
- Government Opposition to Motion for Reconsideration of Motion for Conditional Release
- Reply to Government Opposition to Motion for Reconsideration of Motion for Conditional Release
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
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
Harkrider, Alex Kirk
State: Texas
Status: Pending
- Affidavit in Support of Criminal Complaint
- Preliminary Hearing and Detention Transcript
- Defendants Motion to Revoke Order of Detention
- Governments Opposition to Defendants Motion to Revoke Order of Detention
- Defendants Motion to Modify Bond Conditions
- Governments Opposition to Defendants Motion to Modify Conditions of Release
Harrelson, Kenneth
State: Florida
Status: Convicted by trial
- Affidavit in Support of Criminal Complaint
- Detention Hearing Transcript
- Second Superseding Indictment
- Third Superseding Indictment
- Defense Motion for Reconsideration of Conditions of Release
- Governments Opposition to Defendants Motion for Reconsideration of Conditions of Release
- Defense Reply to Governments Opposition to Defendants Motion for Reconsideration of Conditions of Release
- Fourth Superseding Indictment
- Fifth Superseding Indictment
Harris, Johnny
State: North Carolina
Status: Pending
Harris, Richard
State: Oregon
Status: Pending
- Indictment
- Detention Order
- Defendant's Motion for Bond Review
- Government's Memorandum in Opposition to Defendant's Bond Review Motion
- Defendant's Reply to Government's Memorandum in Opposition to Bond Review Motion
- Pretrial Detention Hearing Transcript Excerpt
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Haya, Uliyahu
State: Maryland
Status: Pending
Haynes, Joshua Dillon
State: Virginia
Status: Pleaded guilty
Hazard, Donald
State: Texas
Status: Pending
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
- Criminal Complaint and Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
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
Hentschel, Cara Maureen
State: Missouri
Status: Pleaded guilty
Sentence: 45 days in halfway house/residential reentry, 36 months probation
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
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
- Statement of Facts
- Indictment
- Plea Agreement
- Statement of Offense
- Plea Agreement Hearing Transcript
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Amended Defense Sentencing Memorandum
- Judgment
Holdridge, Brent John
State: California
Status: Pleaded guilty
Homer, Lisa Anne
State: Arizona
Status: Pleaded guilty
Sentence: 36 months probation
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
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
Howell, Annie
State: Pennsylvania
Status: Pleaded guilty
Sentence: 60 days intermittent incarceration, 36 months probation
- Statement of Facts
- Indictment
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Hubbard, Jeffrey
State: Oregon
Status: Pleaded guilty
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
I
Ianni, Suzanne
State: Massachusetts
Status: Pleaded guilty
Sentence: 15 days incarceration, 30 months probation
Ibrahim, Mark Sami
State: California
Status: Pending
Irizarry, Elias
State: South Carolina
Status: Pleaded guilty
- Affidavit in Support of Criminal Complaint
- Information
- Superseding Indictment
- Plea Agreement
- Statement of Offense
Irwin, Joseph
State: Kentucky
Status: Pending
Isaacs, Traci
State: Florida
Status: Pending
Isaacs, William
State: Florida
Status: Pending
- Fourth Superseding Indictment
- Fifth Superseding Indictment
- Sixth Superseding Indictment
- Seventh Superseding Indictment
- Eighth Superseding Indictment
Ivey, Bryan Wayne
State: Tennessee
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
- Defense Response to Government Sentencing Memorandum
- Government Reply to Defense Response to Government Sentencing Memorandum
- Judgment
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
- Statement of Facts
- Government's Memorandum in Support of Pretrial Detention
- Defense Motion for Review and Revocation of Detention Order
- Information
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
- Statement of Facts|
- Third Superseding Indictment
- Governments Opposition to Defendants Motion for Revocation of Detention Order
- Fourth Superseding Indictment
- Fifth Superseding Indictment
- Seditious Conspiracy Indictment
- Plea Agreement
- Statement of Offense
Jancart, Derek
State: Ohio
Status: Pleaded guilty
Sentence: 45 days incarceration
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Jarrin, Raul Eduardo
State: Virginia
Status: Pending
Javid, Iraj
State: Virginia
Status: Pleaded guilty
Jenkins, Shane
State: Texas
Status: Pending
Jensen, Douglas Austin
State: Iowa
Status: Convicted by trial
Sentence: 60 months incarceration, 36 months probation
- Criminal Complaint and Statement of Facts
- Government Motion for Emergency Stay and for Review of Release Order
- Superseding Indictment
- Defense Motion for Reconsideration of Revocation of Bond
- Government Opposition to Motion for Reconsideration of Revocation of Bond
Jersey, Justin
State: Michigan
Status: Pleaded guilty
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
- Criminal Complaint and Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum and Motion for Downward Variance
- Judgment
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
- Statement of Facts
- Indictment
- Defense Motion to Modify Conditions of Release
- Government Opposition to Defense Motion to Modify Conditions of Release
- Defense Motion to Sever
- Third Superseding Indictment
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
Jones, Brian
State: Washington
Status: Pending
Jones, Caleb
State: Ohio
Status: Pleaded guilty
Sentence: 2 months home detention, 24 months probation
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Jones, Chad Barrett
State: Kentucky
Status: Pending
Judd, David
State: Texas
Status: Convicted by trial
- Statement of Facts
- Arraignment and Status Conference Hearing Transcript
- Third Superseding Indictment
- Fourth Superseding Indictment
- Fifth Superseding Indictment
- Statement of Offense for Stipulated Trial
Juran, John
State: New York
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
Jurlina, Zvonimir Joseph
State: New York
Status: Pending
K
Kasper, Riley
State: Wisconsin
Status: Pending
Kastner, Jared
State: Ohio
Status: Pending
- Statement of Facts
- Information
- Government Response to Defense Motion to Modify Conditions of Release
- Superseding Information
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
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
Kennedy, Nicholas
State: Missouri
Status: Pending
Kenyon, Josiah
State: Nevada
Status: Pleaded guilty
Khater, Julian
State: Pennsylvania
Status: Pleaded guilty
- Criminal Complaint
- Indictment
- Defendant's Memorandum in Support of Pretrial Release
- Government's Omnibus Opposition to Defendants' Motions for Release from Custody
- Plea Agreement
- Proffer
Kicinski, Carol
State: Florida
Status: Pleaded guilty
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
Kinnison, Derek
State: California
Status: Pending
Kit, William
State: Resides in District of Columbia
Status: Pending
Klein, Federico
State: Virginia
Status: Pending
- Statement of Facts
- Government's Opposition to Motion for Review and Revocation of Detention Order
- Fourth Superseding Indictment
- Fifth Superseding Indictment
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
- Criminal Complaint
- Superseding Indictment
- Memorandum in Support of Defendants Motion to Dismiss Count Ten of the Indictment
- Government Opposition to Motion to Dismiss Count Ten of the Indictment
- Joint Reply to Memorandum Opposition to Defense Motion to Dismiss Count Ten of the Indictment
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
Krauss, Nicholas
State: New Jersey
Status: Pending
Krill, Peter
State: New Jersey
Status: Pending
Kovacik, Paul Edward
State: Indiana
Status: Pending
Krol, Matthew
State: Michigan
Status: Pending
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
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
L
Lammons, John
State: Texas
Status: Pending
Lamotta, Antonio
State: Virginia
Status: Pending
Lang, Edward Jacob
State: New York
Status: Pending
- Affidavit in Support of Criminal Complaint
- Indictment
- Defendant's Motion for Conditional Release Pending Trial
- Government Opposition to Defendant's Motion for Conditional Release
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
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
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
Lopatic, Michael John
State: Pennsylvania
Status: Pending
- Government's Motion for Pretrial Detention
- Indictment
- Superseding Indictment
- Second Superseding Indictment
- Third Superseding Indictment
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
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
Macrae, Doug
State: Virginia
Status: Pleaded guilty
Sentence: 12 months probation
Madden, Dominick
State: New York
Status: Pleaded guilty
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
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
Manwaring, Susan
State: Utah
Status: Pleaded guilty
Mariotto, Anthony
State: Florida
Status: Pleaded guilty
Sentence: 36 months probation
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Markofski, Abram
State: Wisconsin
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
Marquez, Felipe
State: Florida
Status: Pleaded guilty
Sentence: 18 months probation
- Affidavit in Support of Criminal Complaint
- Indictment
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
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
Mazza, Mark Andrew
State: Indiana
Status: Pleaded guilty
Sentence: 60 months incarceration, 36 months supervised release
Mazzio Jr, Anthony Michael
State: Alabama
Status: Pleaded guilty
Sentence: 60 days incarceration, 36 months probation
Martinez, Felipe Antonio
State: California
Status: Pending
Mazzocco, Matt
State: Texas
Status: Pleaded guilty
Sentence: 45 days incarceration
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
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
- Affidavit in Support of Criminal Complaint
- Indictment
- Superseding Indictment
- Motion to Reopen Detention Hearing and for Release on Conditions
- Second Superseding Indictment
- Arraignment and Status Conference Hearing Transcript
- Third Superseding Indictment
- Fourth Superseding Indictment
- Fifth Superseding Indictment
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
Meggs, Connie
State: Florida
Status: Pending
- Criminal Complaint
- First Superseding Indictment
- Second Superseding Indictment
- Third Superseding Indictment
- Fourth Superseding Indictment
- Fifth Superseding Indictment
- Sixth Superseding Indictment
- Eighth Superseding Indictment
Meggs, Kelly
State: Florida
Status: Convicted by trial
- Criminal Complaint
- First Superseding Indictment
- Second Superseding Indictment
- Third Superseding Indictment
- Fourth Superseding Indictment
- Fifth Superseding Indictment
- Sixth Superseding Indictment
- Rhodes et al Indictment
Mehaffie, David
State: Ohio
Status: Convicted by trial
Mele, Ronald
State: California
Status: Pending
Mellis, Jonathan Gennaro
State: Virginia
Status: Pending
- Statement of Facts
- Indictment
- Superseding Indictment
- Defense Motion for Reconsideration of Pretrial Detention
- Government Opposition to Motion for Reconsideration of Pretrial Detention
- Defense Reply to Government Opposition to Motion for Reconsideration of Pretrial Detention
Mellors, William Hendry
State: Texas
Status: Pending
Mels, James
State: Michigan
Status: Pleaded guilty
Sentence: 90 days home detention, 36 months probation
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
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Miller, Garret
State: Texas
Status: Pleaded guilty
- Statement of Facts
- Indictment
- Defense Motion to Revoke Detention Order
- Government Opposition to Defense Motion to Revoke Detention Order
- Defense Reply to Government Opposition to Motion to Revoke Detention Order
- Superseding Indictment
- Defense Motion for Discovery and for an Evidentiary Hearing
- Government's Opposition to Defendant's Motion for Discovery and for an Evidentiary Hearing
- Defense Motion to Dismiss Count Three
- Government Opposition to Defense Motion to Dismiss Count Three
- Defense Reply to Govt Opposition to Motion to Dismiss Count Three
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
Mink, Jorden Robert
State: Pennsylvania
Status: Pending
Minuta, Roberto
State: New Jersey
Status: Pending
- Criminal Complaint and Statement of Facts
- Third Superseding Indictment
- Fourth Superseding Indictment
- Fifth Superseding Indictment
- Defendant's Motion to Dismiss or Exclude Evidence
Mish, David
State: Wisconsin
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
- Judgment
Mitchell, Landon Bryce
State: Texas
Status: Convicted by trial
Moat, Anthony
State: Pennsylvania
Status: Pleaded guilty
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
Montano Alvarado, Wilmar Jeovanny
State: Texas
Status: Pending
Montgomery, Patrick
State: Colorado
Status: Pending
- Statement of Facts
- Information
- Superseding Indictment
- Memorandum in Support of Defendants Motion to Dismiss Count Ten of the Indictment
- Government Opposition to Motion to Dismiss Count Ten of the Indictment
- Joint Reply to Memorandum Opposition to Defense Motion to Dismiss Count Ten of the Indictment
Montoni, Corinne
State: Florida
Status: Pending
Montoya, Samuel Christopher
State: Texas
Status: Pleaded guilty
Mooney-Rondon, Maryann
State: New York
Status: Pending
Morgan Jr., Andrew Jackson
State: Texas
Status: Pending
- Statement of Facts
- Indictment
Morgan-Lloyd, Anna
State: Indiana
Status: Pleaded guilty
Sentence: 36 months probation
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Morrison, Katharine Hallock
State: New York
Status: Pleaded guilty
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
Mullins, Clayton Ray
State: Kentucky
Status: Pending
- Criminal Complaint
- Superseding Indictment
- Second Superseding Indictment
- Third Superseding Indictment
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
Munn, Dawn
State: Texas
Status: Pleaded guilty
Sentence: 14 days intermittent incarceration, 90 days home confinement, 36 months probation
Munn, Joshua
State: Texas
Status: Pleaded guilty
Sentence: 36 months probation
Munn, Kayli
State: Texas
Status: Pleaded guilty
Sentence: 36 months probation
Munn, Kristi
State: Texas
Status: Pleaded guilty
Sentence: 90 days home confinement, 36 months probation
Munn, Thomas
State: Texas
Status: Pleaded guilty
Sentence: 14 days intermittent incarceration, 90 days home confinement, 36 months probation
Muntzer, Henry Phillip
State: Montana
Status: Pending
Myers, Rachel
State: Pennsylvania
Status: Pleaded guilty
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
- Indictment
- Government Opposition to Motion to Appeal Detention Order
- Superseding Indictment
- Plea Agreement
- Statement of Offense
Neely, Darrell
State: Resides in District of Columbia
Status: Pending
Nelson, Brandon
State: Wisconsin
Status: Pleaded guilty
Sentence: 24 months probation
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Sentencing Hearing Transcript
- Judgment
Nester, Lynwood
State: Pennsylvania
Status: Pending
Neumann, Evan
State: California
Status: Pending
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
- Criminal Complaint and Affidavit
- Government Opposition to Defendants Motion to Lift Stay on Release Order
- Indictment
- Government's Motion to Revoke Pretrial Release
- Detention Order
- Defendant's Notice of Government's Violation of Due Process Protections Act
- Govt Surreply to Def Motion to Dismiss
- Second Superseding Indictment
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Ortiz, Christopher
State: New York
Status: Pleaded guilty
Sentence: 2 months home detention, 12 months probation
Owens, Grady
State: Florida
Status: Pleaded guilty
- Statement of Facts
- Indictment
- Defense Motion to Revoke Detention Order
- Government Response to Defense Motion to Revoke Detention Order
- Memorandum Opinion Granting Defense Motion to Revoke Detention Order
- Indictment
- Plea Agreement
- Statement of Offense
Owens, Jason
State: Texas
Status: Pleaded guilty
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
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
- Criminal Complaint
- First Superseding Indictment
- Second Superseding Indictment
- Third Superseding Indictment
- Fourth Superseding Indictment
- Fifth Superseding Indictment
- Sixth Superseding Indictment
- Seventh Superseding Indictment
- Eighth Superseding Indictment
Parker, Sandra Ruth
State: Ohio
Status: Pending
- Criminal Complaint
- First Superseding Indictment
- Second Superseding Indictment
- Third Superseding Indictment
- Fourth Superseding Indictment
- Fifth Superseding Indictment
- Sixth Superseding Indictment
- Seventh Superseding Indictment
- Eighth Superseding Indictment
Parks, Jennifer Ruth
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
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
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
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
Phipps, Dan
State: Texas
Status: Pending
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
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
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
Pryer, Mahailya
State: Missouri
Status: Pleaded guilty
Sentence: 45 days incarceration, 36 months probation
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
- Affidavit and Statement of Facts
- Government's Memorandum in Support of Pre-Trial Detention
- Detention Order
- Second Superseding Indictment
- Arraignment and Status Conference Hearing Transcript
- Third Superseding Indictment
- Fourth Superseding Indictment
- Fifth Superseding Indictment
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
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
Rajewski, Dion
State: Florida
Status: Pending
Ramey, Barry
State: Florida
Status: Pending
Randolph, Stephen Chase
State: Kentucky
Status: Pending
- Statement of Facts
- Indictment
- Defense Motion to Revoke Detention Order
- Government Opposition to Defense Motion to Revoke Detention Order
- Third Superseding Indictment
Rau, Erik
State: Ohio
Status: Pleaded guilty
Sentence: 45 days incarceration
- Criminal Complaint
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
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
- Criminal Complaint
- Information
- Statement of Offense in Support of Guilty Plea
- Plea Agreement
- Government Sentencing Memorandum
- Government Sentencing Exhibit
- Defense Sentencing Memorandum
- Government Reply to Defense Sentencing Memorandum
- Judgment
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
Rehl, Zach
State: Pennsylvania
Status: Pending
- First Superseding Indictment
- Governments Motion for Revocation of Release Order and for Pretrial Detention
- Second Superseding Indictment
Reid, William Rogan
State: Florida
Status: Convicted by trial
Sentence: 37 months incarceeation, 36 months probation
Reimler, Nicholas Burton
State: Missouri
Status: Pleaded guilty
Sentence: 36 months probation
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
Revlett, Jordan
State: Kentucky
Status: Pleaded guilty
Sentence: 14 days incarceration, 12 months probation
Rheiner, Narayana
State: Maryland
Status: Pleaded guilty
Rhine, David Charles
State: Washington
Status: Pending
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
- Criminal Complaint
- Indictment
- Government Motion to Revoke Release Order
- Superseding Indictment
- Second Superseding Indictment
- Sentencing Hearing Transcript
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
Robinson, Linwood
State: South Carolina
Status: Pending
Robinson-Hand, Mandy
State: Georgia
Status: Pleaded guilty
Roche, Michael
State: Tennessee
Status: Pending
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
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
- Statement of Facts
- Indictment
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
Rossman, Devin
State: Missouri
Status: Pleaded guilty
Sentence: 36 months probation
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
- Criminal Complaint
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Defense Reply to Government Sentencing Memorandum
- Judgment
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
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
- Statement of Facts
- Information
- Superseding Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Government Response to Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
S
Sabol, Jeffrey
State: Colorado
Status: Pending
- Statement of Facts
- Indictment
- Superseding Indictment
- Second Superseding Indictment
- Third Superseding Indictment
Saer, Lilith Anton
State: Oregon
Status: Pending
Sahady, Mark
State: Massachusetts
Status: Pending
Samsel, Ryan Stephen
State: Pennsylvania
Status: Pending
- Statement of Facts
- Defense Motion to Revoke Detention Order
- Government Opposition to Defense Motion to Revoke Detention Order
- Indictment
- Superseding Indictment
- Second Superseding Indictment
- Third Superseding Indictment
Sanders, Jonathan Ace
State: Indiana
Status: Pleaded guilty
Sentence: 36 months probation
- Statement of Facts
- Information
- Plea Agreement and Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
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
- Statement of Facts
- Indictment
- Defense Motion to Sever
- Government Opposition to Defense Motion for Severance
Sandoval, Deborah
State: Iowa
Status: Pleaded guilty
- Statement of Facts
- Indictment
- Defense Motion to Sever
- Government Opposition to Defense Motion for Severance
- Plea Agreement
Sanford, Robert
State: Pennsylvania
Status: Pleaded guilty
Santillan, Blas
State: Georgia
Status: Pleaded guilty
Sentence: 45 days incarceration, 36 months probation
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
- Criminal Complaint
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
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
Schwartz, Peter
State: Kentucky
Status: Convicted by trial
- Criminal Complaint
- Indictment
- Defense Motion to Set Bond and Conditions of Release
- Government Opposition to Motion to Set Bond and Conditions of Release
- Superseding Indictment
- Defense Motion to Reconsider Bail Status
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
Seymour, Paul Lee Jr.
State: Ohio
Status: Pleaded guilty
Sentence: 12 months probation
Seymour, Paul Lee Sr.
State: Ohio
Status: Pleaded guilty
Sentence: 12 months probation
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
Sheppard, Alexander Bennett
State: Ohio
Status: Pending
Sherrill, Grayson
State: North Carolina
Status: Pending
Shively, Barton Wade
State: Pennsylvania
Status: Pleaded guilty
Shough, Geoffrey Samuel
State: Texas
Status: Pleaded guilty
Shroyer, Jonathon Owen
State: Texas
Status: Pending
Sibick, Thomas
State: New York
Status: Pending
- Statement of Facts
- Indictment
- Government Motion for Emergency Appeal of Release Order
- Defense Response to Motion for Appeal of Release Order
- Government Memorandum in Support of Detention
- Order of Detention
- Superseding Indictment
Sidorski, Dennis
State: Virginia
Status: Pleaded guilty
Sentence: 100 days incarceration, 12 months supervised release
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Government Supplemental Sentencing Memorandum
- Defense Supplemental Sentencing Memorandum
- Judgment
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- New Plea Agreement
- New Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Simon, Mark Steven
State: California
Status: Pleaded guilty
Sentence: 35 days incarceration
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Sirr, Bernard Joseph
State: Rhode Island
Status: Pending
Sizer, Brian
State: Pennsylvania
Status: Pending
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
- Affidavit in Support of an Application for Arrest Warrant
- Information
- Plea Agreement
- Statement of Offense
Slaughter, Richard
State: Washington
Status: Pending
Slye, Mikhail Edward
State: Pennsylvania
Status: Pleaded guilty
Smith, Brian Shawn
State: Alabama
Status: Pending
Smith, Charles Bradford
State: Pennsylvania
Status: Pleaded guilty
Sentence: 41 months incarceration, 36 months supervised release
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
- Statement of Facts
- Information
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Government Supplemental Sentencing Memorandum
- Defense Supplemental Sentencing Memorandum
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
- Affidavit in Support of Criminal Complaint
- Indictment
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
- Defense Motion to Amend Sentence
- Memorandum Opinion Rejecting Defense Motion to Correct Sentence
Snow, Robert
State: Arkansas
Status: Pleaded guilty
Sentence: 12 months probation
SoRelle, Kellye
State: Texas
Status: Pending
Sobotka, Weston
State: Virginia
Status: Pending
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
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
- Criminal Complaint
- Indictment
- Superseding Indictment
- Second Superseding Indictment
- Third Superseding Indictment
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
Steiner, Devin
State: Ohio
Status: Pleaded guilty
Steele, Laura
State: North Carolina
Status: Pending
- Criminal Complaint
- First Superseding Indictment
- Second Superseding Indictment
- Third Superseding Indictment
- Fourth Superseding Indictment
- Fifth Superseding Indictment
- Sixth Superseding Indictment
- Seventh Superseding Indictment
- Eighth Superseding Indictment
Stenz, Brian
State: Pennsylvania
Status: Pleaded guilty
Sentence: 60 days home confinement, 36 months probation
- Criminal Complaint
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Response to Government Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
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
- Affidavit in Support of Criminal Complaint
- Superseding Indictment
- Second Superseding Indictment
- Arraignment and Status Conference Hearing Transcript
- Third Superseding Indictment
- Fourth Superseding Indictment
- Fifth Superseding Indictment
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
- Criminal Complaint
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
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
Suleski, Ryan Seth
State: Virginia
Status: Pleaded guilty
Sentence: 60 days incarceration
Sullivan, John Earle
State: Utah
Status: Pending
- Criminal Complaint
- Indictment
- Government Memorandum in Support of Pretrial Detention
- Superseding Indictment
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
- Criminal Complaint
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
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
- Criminal Complaint
- Affidavit in Support of Search Warrant Application
- Indictment
- Detention Hearing Transcript
- Defendant's Motion for Review of Detention Order
- Government's Omnibus Opposition to Defendants' Motions for Release from Custody
- Defense Reply to Opposition to Motion for Release from Custody
- Appeals Court Judgment on Pretrial Release
- Information
- Plea Agreement
- Government Submission of Elements of Offense and Proffer of Evidence in Support of Guilty Plea
Tarrio, Enrique
State: Florida
Status: Pending
- Second Superseding Indictment
- Government Detention Memorandum
- Defense Motion for Revocation of Detention Order
Taylor, Russell
State: California
Status: Pending
Temple, Cole
State: Ohio
Status: Pleaded guilty
Tenney III, George Amos
State: South Carolina
Status: Pleaded guilty
Sentnce: 36 months incarceration 36 months supervised release
Tew, Tyler
State: Idaho
Status: Pending
Therres, Jacob
State: Maryland
Status: Pending
Thomas, Kenneth
State: Ohio
Status: Pending
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
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
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
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
V
Valadez Jr., Rafael
State: California
Status: Pleaded guilty
Sentence: 30 days incarceration
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
- Criminal Complaint
- Information
- Plea Agreement
- Statement of Offense
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
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
Wargo, Kimberly
State: Ohio
Status: Pending
Warmus, Daniel
State: New York
Status: Pleaded guilty
Sentence: 45 days incarceration, 24 months probation
Warnagiris, Christopher
State: Virginia
Status: Pending
Warner, Erik Scott
State: California
Status: Pending
Watkins, Jessica Marie
State: Ohio
Status: Convicted by trial
- Criminal Complaint
- Affidavit in Support of Amended Criminal Complaint
- Indictment
- First Superseding Indictment
- Defense Motion for Release to Home Confinement
- Second Superseding Indictment
- Governments Opposition to Defendants Motion to Reconsider Detention
- Third Superseding Indictment
- Fourth Superseding Indictment
- Fifth Superseding Indictment
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
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
- Statement of Facts
- Information
- Plea Agreement
- Statement of Offense
- Defense Sentencing Memorandum
- Government Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
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
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
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
Woldemichael, Henos
State: Virginia
Status: Pending
Wood, Matthew
State: North Carolina
Status: Pleaded guilty