Prosecution Documents Library
Judgment, USA v Farace, January 2024
United States District Court District of Maryland USA v Ryan and Joseph Farace Judgment Filed January 6, 2024 Read the document.
[...]Plea Agreement, USA v Farace, September 2022
United States District Court District of Maryland USA v Ryan and Joseph Farace Plea Agreement Filed September 8, 2022 Read the document.
[...]Indictment, USA v Farace, August 2021
United States District Court District of Maryland USA v Ryan and Joseph Farace Indictment Filed August 3, 2021 Read the document.
[...]Plea Agreement, USA v Cipriano, October 2023
United States District Court Eastern District of California USA v Roselle Cipriano Plea Agreement Filed October 10, 2023 Read the document.
[...]Indictment, USA v Benson and Cipriano, February 2019
United States District Court Eastern District of California USA v Henry Benson, Roselle Cipriano Indictment Filed February 21, 2019 Read the document.
[...]Criminal Complaint, USA v Benson and Cipriano
United States District Court Eastern District of California USA v Henry Benson, Roselle Cipriano Criminal Complaint Filed January 29, 2019 Read the document.
[...]Criminal Complaint, USA v Gonzalez, September 2023
United States District Court Northern District of California USA v Gonzalez, et al Criminal Complaint Filed September 14, 2023 Read the document.
[...]Criminal Complaint, USA v Zhu, October 2023
United States District Court Eastern District of California USA v Jia Bei Zhu Criminal Complaint Filed October 18, 2023 Read the document.
[...]Superseding Indictment, USA v Aminov, unsealed October 2023
United States District Court Southern District of New York USA v Boris Aminov Superseding Indictment Filed October 20, 2023 Read the document.
[...]Information, USA v Flor Cham, September 2023
United States District Court Southern District of California USA v Flor Cham Information Filed September 21, 2023 Read the document.
[...]