Prosecution Documents Library
Indictment, USA v Jiangsu Jiyi Chemical and Ji Zhaohui
United States District Court Middle District of Florida USA v Jiangsu Jiyi Chemical and Ji Zhaohui Indictment Filed June 7, 2024 Read the document.
[...]Indictment, USA v Guangzhou Tengyue Chemical and Xiaojun Huang
United States District Court Middle District of Florida USA v Guangzhou Tengyue Chemical Co, LTD and Xiaojun Huang Indictment Filed January 4, 2024 Read the document.
[...]Indictment, USA v Shanghai Senria Biotechology Co Ltd and Zhenbo Han
United States District Court Middle District of Florida USA v Shanghai Senria Biotechnology and Zhenbo Han Indictment Filed June 7, 2024 Read the document.
[...]Plea Agreement, USA v Jeremy Brown
United States District Court Western District of Vermont USA v Jeremy Brown Plea Agreement Filed September 13, 2024 Read the document.
[...]Information, USA v Jeremy Brown
United States District Court Western District of Vermont USA v Jeremy Brown Information Filed September 13, 2024 Read the document.
[...]Government’s Sentencing Memo, USA v Lorik Papyan
United States District Court Northern District of California USA v Lorik Papyan Government Sentencing Memo Filed June 11, 2024 Read the document.
[...]Government’s Sentencing Memo, USA v Stephen Silverman
United States District Court Northern District of California USA v Stephen Silverman Government Sentencing Memo Filed February 27, 2024 Read the document.
[...]Criminal Complaint, USA v Hakob Kojoyan
United States District Court Northern District of California USA v Hakob Kojoyan Criminal Complaint Filed April 30, 2018 Read the document.
[...]Superseding Information, USA v Lorik Papyan
United States District Court Northern District of California USA v Lorik Papyan Superseding Information Filed July 26, 2021 Read the document.
[...]Government’s Sentencing Memo, USA v Hakob Kojoyan
United States District Court Northern District of California USA v Hakob Kojoyan Government Sentencing Memo Filed March 17, 2021 Read the document.
[...]