Defendant Archives

Defendant Extradited to the United States from Mexico to Face Sex Trafficking Charges

Leonardo Jimenez-Rodriguez was extradited to the United States yesterday and is scheduled to be arraigned today before United States Magistrate Judge Ramon E. Reyes, Jr., at the federal courthouse in Brooklyn on…

Defendant

Defendant Sentenced In Groundbreaking Cryptocurrency Insider Trading Case

Defendant Extradited to the United States from Mexico to Face Sex Trafficking Charges

Final Defendant In Michigan Governor Kidnapping Plot Sentenced To 235 Months In Prison

Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting Walmart

Defendant Charged With Attempted Enticement Of Nine-Year-Old Boy

Defendant Sentenced For Role In Sophisticated International Scheme To Steal Money From American Consumers’ Bank Accounts

“Operation River Fork” Defendant Pleads Guilty to Drug Trafficking

Defendant Convicted of Arson Sentenced to Five Years in Federal Prison

Montgomery Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced Prostitution

Defendant in Murder-For-Hire Conspiracy Sentenced to Life in Prison

Albuquerque defendant back in court after absconding while on pre-trial release

The Remaining Defendant in a 16-Member Drug Trafficking Organization With Ties to Grape Street Crips Gang Sentenced

Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans Affairs

Federal Jury finds Defendant Guilty of Assault on Federal Law Enforcement Officer

Defendant Charged with Trafficking Firearms from Arkansas to All Five Boroughs of New York City

Additional Defendant Charged in Nationwide Identity Theft Fraud Scheme

Defendant in Yosemite National Park Sexual Assault Case Sentenced to More Than 12 Years in Prison

Final defendant pleads guilty to wrap up prosecution of Middle Georgia methamphetamine-trafficking conspiracy

Final Defendant in Eight-Person Indictment Pleads Guilty to Gun Conspiracy

Federal Witness Indicted For Obstruction Of Justice And For Soliciting A Bribe From A Defendant

Third Defendant in Double Armed Carjacking Case Arrested And Facing Federal Charges

Final Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture

Defendant Who Failed To Appear in Court Before 2009 Drug Trial Arrested in Panama and Returned to United States