Prosecution Documents Library
Second Superseding Indictment, USA v Oluwole Adegboruwa et al, August 2023
United States District Court District of Utah USA v Oluwole Adegboruwa, Enrique Isong Second Superseding Indictment Filed August 2, 2023 Read the document.
[...]Complaint, USA v Oluwole Adegboruwa, May 2019
United States District Court District of Utah USA v Oluwole Adegboruwa Complaint Filed May 16, 2019 Read the document.
[...]Indictment, USA v Sanjay Kumar
United States District Court Southern District of Texas, Houston Division USA v Sanjay Kumar Indictment Filed July 24, 2024 Read the document.
[...]Amended Jury Instructions, USA v Rahim Shafa et al, February 2024
United States District Court District of Massachusetts USA v Rahim Shafa et al Amended Jury Instructions Filed February 5, 2024 Read the document.
[...]Superseding Indictment, USA v Rahim Shafa et al, July 2021
United States District Court District of Massachusetts USA v Rahim Shafa et al Superseding Indictment Filed July 8, 2021 Read the document.
[...]Government’s Sentencing Position, USA v Wayne Moran, March 2018
United States District Court Central District of California USA v Wayne Moran Government’s Sentencing Position Filed August 16, 2022 Read the document.
[...]Criminal Complaint, USA v Wayne Moran, March 2018
United States District Court Central District of California USA v Wayne Moran Criminal Complaint Filed March 27, 2018 Read the document.
[...]Amended Judgment, USA v Nerik Ilyayev, June 2024
United States District Court Southern District of New York USA v Nerik Ilyayev Amended Judgment Filed June 11, 2024 Read the document.
[...]Government’s Sentencing Memo, USA v Nerik Ilyayev, April 2024
United States District Court Southern District of New York USA v Nerik Ilyayev Government’s Sentencing Memo Filed April 11, 2024 Read the document.
[...]Information, USA v Nerik Ilyayev, October 2023
United States District Court Southern District of New York USA v Nerik Ilyayev Information Filed October 3, 2023 Read the document.
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