| | Advertise here | U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00335-RJL All Defendants | Advertise here | USA v. GONCALVES et al | | |
Case title: USA v. GONCALVES et al |
Date Filed: 12/11/2009 |
| Assigned to: Judge Richard J. Leon |
Defendant (1) | | AMARO GONCALVES | represented by | John Russell Matson , III
LOEB & LOEB LLP
601 Pennsylvania Avenue, NW
Suite 900 South
Washington, DC 20004
(202) 434-8291
Fax: (202) 354-4725
Email: jmatson@loeb.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Jeremy D. Margolis
LOEB & LOEB LLP
321 North Clark Street
Suite 2300
Chicago, IL 06054
(312) 464-3100
Fax: (312) 464-3111
Email: jmargolis@loeb.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained
Robert Andalman
LOEB & LOEB LLP
321 North Clark Street
Suite 2300
Chicago, IL 06054
(312) 464-3100
Fax: (312) 277-8984
Email: randalman@loeb.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1s) | | | 15:78dd-1(a) and 78ddd-2(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Pactices Act Violation and Aiding and Abetting and Causing an Act to be Done.
(2-4) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2s-43s) | | | 18:1956(h); FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(5) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44s) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (2) | | JOHN M. MUSHRIQUI | represented by | David Sidney Krakoff
BUCKLEYSANDLER LLP
1250 24th Street, NW
Suite 700
Washington, DC 20037
(202) 349-7950
Fax: (202) 349-8080
Email: dkrakoff@buckleysandler.com
ATTORNEY TO BE NOTICED
Designation: Retained
James T. Parkinson
BUCKLEYSANDLER LLP
1250 24th Street, NW
Suite 700
Washington, DC 20037
(202) 349-7955
Fax: (202) 349-8080
Email: jparkinson@buckleysandler.com
ATTORNEY TO BE NOTICED
Designation: Retained
Lauren R. Randell
BUCKLEYSANDLER LLP
1250 24th Street, NW
Suite 700
Washington, DC 20037
(202) 349-7953
Fax: (202) 349-8080
Email: lrandell@buckleysandler.com
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (3) | | JEANA MUSHRIQUI | represented by | Barry Gross
DRINKER BIDDLE & REATH
One Logan Square
Suite 2000
Philadelphia, PA 19103
(215) 988-2872
Fax: (215) 988-2757
Email: barry.gross@dbr.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Charles Samuel Leeper
DRINKER BIDDLE & REATH LLP
1500 K Street, NW
Washington, DC 20005-1208
(202) 842-8800
Fax: (202) 842-8465
Email: charles.leeper@dbr.com
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (4) | | JONATHAN M. SPILLER | represented by | Kenneth Leonard Wainstein
O'MELVENY & MYERS, L.L.P
1625 Eye Street, NW
Washington, DC 20006
(202) 383-5118
Fax: (202) 456-6915
Email: kwainstein@omm.com
ATTORNEY TO BE NOTICED
Designation: Retained
Sara S. Zdeb
O'MELVENY & MYERS, L.L.P
1625 Eye Street, NW
Washington, DC 20006
(202) 383-5251
Email: szdeb@omm.com
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (5) | | DAVID PAINTER | represented by | Douglas Philip Cohan
CADWALADER, WICKERSHAM & TAFT
700 Sixth Street, NW
Washington, DC 20001
(202) 862-2298
Fax: (202) 862-2400
Email: douglas.cohan@cwt.com
TERMINATED: 10/05/2010
ATTORNEY TO BE NOTICED
Designation: Retained
Peter Robert Zeidenberg
DLA PIPER
500 8th Street, NW
Washington, DC 20004
(202) 799-4531
Fax: (202) 223-2085
Email: Peter.Zeidenberg@DLAPiper.com
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (6) | | LEE WARES | represented by | Danny C. Onorato
SCHERTLER & ONORATO, L.L.P.
601 Pennsylvania Avenue, NW
North Building, 9th Floor
Washington, DC 20004-2601
(202) 628-4199
Fax: 202-628-4177
Email: donorato@schertlerlaw.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
David Schertler
SCHERTLER & ONORATO, L.L.P.
601 Pennsylvania Avenue, NW
North Building-9th Floor
Washington, DC 20004
(202) 628-4199
Fax: (202) 628-4177
Email: dschertler@schertlerlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (7) | | PANKESH PATEL | represented by | Clinton L. Narver
KOBRE & KIM, LLP
1919 M Street, NW
Suite 410
Washington, DC 20036
(202) 664-1938
Email: Clint.Narver@KobreKim.com
ATTORNEY TO BE NOTICED
Designation: Retained
Eric B. Bruce
KOBRE & KIM, LLP
1919 M Street, NW
Washington, DC 20036
(202) 664-1903
Email: eric.bruce@kobrekim.com
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (8) | | OFER PAZ | represented by | Brian Matthew Heberlig
STEPTOE & JOHNSON LLP
1330 Connecticut Avenue NW
Washington, DC 20036
(202) 429-3000
Fax: (202) 429-3902
Email: bheberlig@steptoe.com
ATTORNEY TO BE NOTICED
Designation: Retained
Reid Henry Weingarten
STEPTOE & JOHNSON, L.L.P.
1330 Connecticut Avenue, NW
Washington, DC 20036
(202) 429-6238
Fax: (202) 429-3902
Email: rweingarten@steptoe.com
ATTORNEY TO BE NOTICED
Designation: Retained
Robert A. Ayers
STEPTOE & JOHNSON
1330 Connecticut Avenue, N.W.
Washington, DC 20036
(202) 429-6401
Email: rayers@steptoe.com
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (9) | | WAYNE WEISLER | represented by | Lisa A. Prager
WILSON SONSINI GOODRICH & ROSATI
1700 K Street, NW
Suite 500
Washington, DC 20006
(202) 973-8814
Email: lprager@wsgr.com
ATTORNEY TO BE NOTICED
Designation: Retained
Michelle J. Shapiro
WILSON SONSINI GOODRICH & ROSATI, PC
1301 Avenue of the Americas
40th Floor
New York, NY 10019
(212) 497-7700
Fax: (212) 999-5899
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (10) | | MICHAEL SACKS | represented by | David Barger
GREENBERG TRAURIG, LLP
1750 Tysons Boulevard
Suite 1200
McLean, VA 22102
(703) 749-1300
Fax: (703) 749-1301
Email: bargerd@gtlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Michael R. Sklaire
GREENBERG TRAURIG, LLP
1750 Tysons Boulevard
Suite 1200
McLean, VA 22102
703-749-1300
Fax: 703-749-1301
Email: sklairem@gtlaw.com
LEAD ATTORNEY
Designation: Retained
John F. Renzulli
RENZULLI LAW FIRM LLP
81 Main Street
Suite 508
White Plains, NY 10601-1711
(914) 285-0700
Fax: (914) 285-1213
Email: jrenzulli@renzullilaw.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (11) | | JOHN BENSON WIER, III | represented by | Todd A. Foster
COHEN FOSTER & ROMINE P.A.
201 E. Kennedy Blvd.
Suite 1000
Tampa, FL 33602
(813) 225-1655
Fax: (813) 225-1921
Email: tfoster@tampalawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
David B. Smith
ENGLISH & SMITH
526 King Street
Suite 213
Alexandria, VA 22314
(703) 548-8911
Fax: (703) 548-8935
Email: winneratny@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (12) | | HAIM GERI | represented by | Clinton L. Narver
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Eric B. Bruce
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Matthew I Menchel
KOBRE & KIM LLP
800 Third Avenue
New York, NY 10022
(212) 488-1208
Fax: (212) 488-1228
Email: matthew.menchel@kobrekim.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (13) | | YOCHANAN R. COHEN | represented by | David Z. Chesnoff
CHESNOFF & SCHONFELD
520 South Fourth Street
Las Vegas, NV 89101
(702) 384-5563
Fax: (702) 598-1425
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained
George Allen Dale
LAW OFFICE OF G. ALLEN DALE
601 Pennsylvania Avenue, NW
Suite 900, North Building
Washington, DC 20004
(202) 638-2900
Fax: (202) 783-1654
Email: gallendale@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (14) | | SAUL MISHKIN | represented by | Brittney B. Horstman
201 S. Biscayne Boulevard
Suite 905
Miami, FL 33131
(305) 577-0227
Email: bbhorstman@hotmail.com
ATTORNEY TO BE NOTICED
Designation: Retained
David Michael Kubiliun
KUBILIUN & ASSOCIATES
201 S. Biscayne Boulevard
Suite 905
Miami, FL 33131
(305) 577-0227
Email: dklawyer@gmail.com
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (15) | | R. PATRICK CALDWELL | represented by | Eric A. Dubelier
REED SMITH
East Tower
1301 K Street, NW
1100 East Tower
Washington, DC 20005
(202) 414-9291
Fax: (202) 414-9299
Email: edubelier@reedsmith.com
ATTORNEY TO BE NOTICED
Designation: Retained
Katherine Joanne Seikaly
Reed Smith LLP
1301 K Street, NW
Suite 1100 - East Tower
Washington, DC 20005
(202) 414-2919
Fax: (202) 414-9299
Email: kseikaly@reedsmith.com
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (16) | | STEPHEN GERARD GIORDANELLA | represented by | Charles Short
CARLTON FIELDS, P.A.
100 Southeast 2nd Street
Suite 4200
Miami, FL 33131
(305) 530-0050
Fax: (305) 530-0055
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice
Michael S. Pasano
CARLTON FIELDS
100 S.E. 2nd Street
4000 International Place
Miami, FL 33131
(305) 530-0050
Email: mpasano@carltonfields.com
ATTORNEY TO BE NOTICED
Designation: Retained
Paul A. Calli
CARLTON FIELDS, P.A.
100 Southeast 2nd Street
Suite 4200
Miami, FL 33131
(305) 530-0050
Fax: (305) 530-0055
Email: pcalli@carltonfields.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice
Stephen J. Bronis
CARLTON FIELDS, PA
100 S.E. 2nd Street
Miami, FL 33131-2114
(305) 530-4066
Email: sbronis@carltonfields.com
ATTORNEY TO BE NOTICED |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (17) | | ANDREW BIGELOW | represented by | Lawrence A. Jacobs
LAWRENCE A. JACOBS P.A.
543 10 Street West
Bradenton, FL 34205
(941) 746-6800
Fax: (941) 749-0437
Email: lajesq@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (18) | | HELMIE ASHIBLIE | represented by | Eugene V. Gorokhov
BURNHAM & GOROKHOV, PLLC
1739 Clarendon Boulevard
Arlington, VA 22209
(703) 310-7587
Email: eugene@burnhamgorokhov.com
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (19) | | DANIEL ALVIREZ | represented by | Michael L. Volkov
MAYER BROWN LLP
1999 K Street, NW
Washington, DC 20006
(202) 263-3288
Email: mvolkov@mayerbrown.com
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (20) | | LEE ALLEN TOLLESON | represented by | Dee Wampler
2974 E. Battlefield
Springfield, MO 65804
(417) 882-9300
Fax: (417) 882-9310
Email: dee@deewampler.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Steven J. McCool
MALLON & MCCOOL, LLC
1776 K Street, NW
Suite 200
Washington, DC 20006
(202) 680-2440
Fax: (410) 202-293-3499
Email: smccool@mallonandmccool.com
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (21) | | JOHN GREGORY GODSEY | represented by | Michael J. Madigan
ORRICK, HERRINGTON & SUTCLIFFE
COLUMBIA CENTER
1152 15th Street, N.W.
Washington, DC 20005
(202) 339-8523
Fax: (202) 955-7657
Email: mmadigan@orrick.com
ATTORNEY TO BE NOTICED
Designation: Retained
Stephanie Cowles
ORRICK, HERRINGTON & SUTCLIFFE, LLP
1152 15th Street, NW
Washington, DC 20005
(202) 339-8400
Fax: (202) 339-8500
Email: scowles@orrick.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
| Assigned to: Judge Richard J. Leon |
Defendant (22) | | MARC FREDERICK MORALES | represented by | Steven J. McCool
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the Foreign Corrupt Practices Act.
(1) | | | 15:78dd-1(a), 78dd-2(a), 78dd-3(a) and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act Violations and Aiding and Abetting and Causing an Act to be Done.
(2-43) | | | 18:1956(h); MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Conspiracy to Commit Money Laundering.
(44) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
Plaintiff | | USA | represented by | Amanda Aikman
U.S. DEPARTMENT OF JUSTICE
Fraud Section, Criminal Division
1400 New York Avenue, NW
Third Floor
Washington, DC 20005
(202) 514-3740
Email: amanda.aikman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Harold Bond Walther
UNITED STATES DEPARTMENT OF JUSTICE
Fraud Section, Criminal Division
1400 New York Avenue, NW
3rd Floor
Washington, DC 20005
(202) 307-2538
Fax: (202) 514-0152
Email: hank.walther@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joey Lipton
U.S. DEPARTMENT OF JUSTICE
Criminal Division, Fraud Section
1400 New York Avenue, NW
3rd Floor
Washington, DC 20010
(202) 514-0839
Email: joseph.lipton@usdoj.gov
ATTORNEY TO BE NOTICED
Laura N. Perkins
U.S. DEPARTMENT OF JUSTICE
Criminal Division
1400 New York Avenue, NW
Washington, DC 20005
(202) 616-8917
Fax: (202) 514-0152
Email: Laura.Perkins@usdoj.gov
ATTORNEY TO BE NOTICED
Matthew C. Solomon
U.S. DEPARTMENT OF JUSTICE
555 4th Street, NW
Room 5233
Washington, DC 20530
(202)353-2457
Fax: ((202) 307-2304
Email: matthew.solomon@usdoj.gov
ATTORNEY TO BE NOTICED |
| | |
