Charged by Information |
Defendant | Charges | Case Status | U.S. District Court |
William Rick SINGER
Docket 19-CR-10078- RWZ
| Racketeering conspiracy; money laundering conspiracy; conspiracy to defraud US; obstruction of justice | The defendant pled guilty to all counts on 3/12/2019, Sentencing is scheduled for 6/19/2019 at 2:00 PM in courtroom 12 before Judge Zobel. The defendant has been released on a $500,000 unsecured bond. | District of Massachusetts |
Rudolph “Rudy” MEREDITH
Docket 19-CR-10075- MLW
| Conspiracy to commit wire fraud and honest services wire fraud; honest services wire fraud | Initial Appearance set for 3/28/2019 12:30 PM in Courtroom 24 before Magistrate Judge M. Page Kelley | District of Massachusetts |
Mark RIDDELL
19-CR-10074-NMG
| Conspiracy to commit mail fraud and honest services mail fraud; conspiracy to commit money laundering | Waiver of Indictment and Plea to Information hearing set for 4/12/2019 02:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton | District of Massachusetts |
John VANDEMOER
Docket: 19-cr-10079-RWZ
| Conspiracy to commit racketeering | The defendant pled guilty to all counts on 3/12/2019. Sentencing is scheduled for 6.12/2019 at 2:00 PM in courtroom 12 before Judge Zobel. The defendant has been released on personal recognizance. | District of Massachusetts |
Charged by Indictment |
Defendant | Charges | Case Status | U.S. District Court |
Igor DVORSKIY
19-CR-10081- IT
| Conspiracy to commit racketeering | The defendant will make an initial appearance in federal court in Boston on 3/252019 at 2:30 pm. | Central District of California |
Gordon ERNST
19-CR-10081- IT
| Conspiracy to commit racketeering | The defendant was arrested on 3/12/2019 and was released on conditions, including $200,000 bond. He will make an initial appearnce in federal court in Boston on 3/25/3019 at 2:30 pm. | District of Maryland |
William FERGUSON
19-CR-10081- IT
| Conspiracy to commit racketeering | The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm. | Western District of North Carolina |
Martin FOX
19-CR-10081- IT
| Conspiracy to commit racketeering | The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm. | Southern District of Texas |
Donna HEINEL
19-CR-10081- IT
| Conspiracy to commit racketeering | The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm. | Central District of California |
Laura JANKE
19-CR-10081- IT
| Conspiracy to commit racketeering | The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm. | Central District of California |
Ali KHOSROSHAHIN
19-CR-10081- IT
| Conspiracy to commit racketeering | The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm. | Central District of California |
Steven MASERA
19-CR-10081- IT
| Conspiracy to commit racketeering | The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm. | Eastern District of California |
Jorge SALCEDO
19-CR-10081- IT
| Conspiracy to commit racketeering | The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm. | Central District of California |
Mikaela SANFORD
19-CR-10081- IT
| Conspiracy to commit racketeering | The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm. | Eastern District of California |
David SIDOO
19-CR-10080- NMG
| Conspracy to commit mail and wire fraud | The defendant made his initial appearance and was released on conditions. He will appear in federal court in Boston for an arraignment before Judge Boal on 3/15/2019. | Northern District of California |
Jovan VAVIC
19-CR-10081- IT
| Conspiracy to commit racketeering | The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm. | Central District of California |
Niki WILLIAMS
19-CR-10081- IT
| Conspiracy to commit racketeering | The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm. | Southern District of Texas |
Charged by Complaint |
Defendant | Charges | Case Status | U.S. District Court |
Gregory ABBOTT
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | The defendant made his initial appearance in the Southern District of New York and was released on $500,000 bond. Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley. | Southern District of New York |
Marcia ABBOTT
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | The defendant made her initial appearance in federal court in Grand Junction, CO. Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley. | Southern District of New York |
Gamal ABDELAZIZ
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | The defendant made his initial appearance in the District of Nevada and was released on personal recognizance. He will appear in federal court in Boston on 3/29 at 2pm before Judge M. Page Kelley. | District of Nevada |
Diane BLAKE
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley. | Northern District of California |
Todd BLAKE
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley. | Northern District of California |
Jane BUCKINGHAM
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley. | Central District of California |
Gordon CAPLAN
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | The defendant made his initial appearance and was released on $500,000 bond. Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley. | District of Connecticut |
Michael CENTER
19-mj-06065-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial Appearance in federal court in Boston set for 3/25/2019 at 03:15 PM in Courtroom 24 before Magistrate Judge M. Page Kelley | District of Massachusetts |
I-Hsin “Joey” CHEN
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley. | Central District of California |
Amy COLBURN
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley. | Northern District of California |
Gregory COLBURN
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley. | Northern District of California |
Robert FLAXMAN
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 2:30 pm before Judge M. Page Kelley. | Central District of California |
Mossimo GIANNULLI
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | The defendant made his initial appearance in the Central District of California and was released on $1 million bail secured by his residence. He will appear in federal court in Boston on 3/29 at 2:30 pm. | Central District of California |
Elizabeth HENRIQUEZ
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | The defendant self-surrendered on 3/12, appeared in federal court and was released on $500,000 bond. Initial appearance in federal court in Boston is set for 3/29/19 at 2:30 pm before Judge M. Page Kelley. | Southern District of New York |
Manuel HENRIQUEZ
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | The defendant self-surrendered on 3/12, appeared in federal court and was released on $500,000 bond. Initial appearance in federal court in Boston is set for 3/29/19 at 2:30 pm before Judge M. Page Kelley. | Southern District of New York |
Douglas HODGE
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | The defendant will appear in federal court in Boston on 3/13/2019 at 2:30 pm. | Central District of California |
Felicity HUFFMAN
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | The defendant made her initial appearance in federal court and was released on $250,000 bond. She will appear in federal court in Boston on 3/29/2019 at 2:30pm | Central District of California |
Agustin HUNEEUS, Jr.
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 2:30 pm before Judge M. Page Kelley. | Northern District of California |
Bruce ISACKSON
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley. | Northern District of California |
Davina ISACKSON
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley. | Northern District of California |
Michelle JANAVS
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley. | Central District of California |
Elisabeth KIMMEL
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley. | District of Nevada |
Marjorie KLAPPER
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley. | Northern District of California |
Lori LOUGHLIN
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | The defendant will appear in federal court in Los Angeles on 3/13 at 2:00pm. | Central District of California |
Toby MACFARLANE
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley. | Southern District of California |
William McGLASHAN
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley. | Northern District of California |
Marci PALATELLA
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley. | Northern District of California |
Peter Jan SARTORIO
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley. | Northern District of California |
Stephen SEMPREVIVO
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Appearing at 2:00 pm on 3/13 in federal court in Los Angeles. Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley. | Central District of California |
Devin SLOANE
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley. | Central District of California |
John WILSON
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley. | Southern District of Texas |
Homayoun ZADEH
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley. | Central District of California |
Robert ZANGRILLO
19-mj-06087-MPK
| Conspiracy to commit mail fraud and honest services mail fraud | Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley. | Southern District of Florida |