Select Page

By Location

Here is a list of doctors charged by location–State and then US District Court. What you will see here is that some districts are more aggressive than others targeting physicians for this illegal persecution. There are “hot spots” in the country where the U.S. Attorneys offices are obviously using the coattails of doctors to make money for the government, and achieve their own promotions. But we will probably see, as more doctors are identified, that the trend is growing across the country, as more U.S. Attorneys find out how easy it is, and jump on the gravy train.

Location US District Court Arrested Convicted Name
AL-Birmingham Northern Hankins, Jerry B
AL-Birmingham Northern Plea Oct, 2015 Lodewick, Peter
AL-Tuscaloosa Northern Hooper, James
AL-Huntsville Northern Plea Sept 2016 Aggarwal, Shelinder
AL-Jasper Northern April, 2015 Ali, Muhammad
AL-Jasper Northern Bolling, George R
AL-Guntersville Northern Hunt, Jason Michael
AL-Phenix City Middle Sued Aug, 2010 Civil settlement Mar, 2012 Ritchea, Robert
AL-Mobile Southern May, 2015 Couch, John Patrick
AL-Mobile Southern May, 2015 Ruan, Xiulu
AR-Perryville Eastern Jan, 2015 Watson, Christopher
AR-Conway Eastern May, 2015 Plea April, 2016 Reifeiss, Jerry
AR-Little Rock Eastern May, 2015 Borengasser, Aaron
AR-Little Rock Eastern plea May, 2016 Brooks, Shawn
AR-Little Rock Eastern May, 2015 Holland, Kristen
AR-Little Rock Eastern May, 2015 Johns, Richard
AR-Little Rock Eastern King, Anthony Markeith
AR-Little Rock Eastern Aug, 2016 Raines, Kristen
AR-Little Rock Eastern May, 2015 Wyatt, Felicie
AZ-Scottsdale Arizona Aug, 2004 Plea Dec, 2004 Pont, Jeffrey M
AZ-Phoenix Arizona July, 2008 Plea Oct, 2008 Pirie, Lynne Bursey
AZ-Tempe Arizona Aug, 2008 Plea Aug, 2008 Wilbirt, David A
CA-Elk Grove Eastern June, 2007 Plea Aug, 2007 Kutschbach, Joan Z
CA-Sacramento Eastern Jan, 2009 Plea Nov, 2009 Dietrich, Peter Scott
CA-Los Angeles Central Feb, 2003 Plea Aug, 2003 Umansky, Michael
CA-Anaheim Central June, 2005 Plea Oct 2006 Ahles, Peter
CA-Anaheim Oct, 2013 May, 2015 Dimowo, John
CA-West Hills Central Oct, 2005 Plea Mar, 2007 Braun, Robert
CA-Colton Central Mar, 2006 Plea Nov, 2007 Opsahl, Jon S
CA-Norwalk Central June, 2006 Plea Feb, 2007 Winkler, Heidi Ann
CA-Midway City Central Dec, 2006 Plea Nov, 2009 Le, Vu
CA-Glendora Central July, 2007 Plea June, 2008 Yassine, Bassam
CA-San Fernando Central April, 2008 May, 2009 Bamdad, Masoud
CA-Tustin Central May, 2008 Plea June, 2009 Schruggs, Ramon
CA-Los Angeles Central Nov, 2008 Plea Nov, 2008 Williams, Monique Bridget
CA-Arcadia Central Feb, 2009 Plea July, 2009 Healy, Daniel
CA-Los Angeles Central Jan, 2013 Caroni, Dennis
CA-Wilmington Central Oct, 2013 May, 2015 Dimowo, John
CA-Rowland Heights Central Oct, 2015 Tseng, Hsiu-Ying
CA-Salinas Northern July, 2004 Plea Oct, 2004 Sasson, Nicholas
CA-Salinas Northern May, 2016 Mangar, Steven
CO-Superior Colorado June, 2003 Plea Dec, 2003 Spector, Michael Anthony
CO-Littleton Colorado Mar, 2008 Plea Dec, 2008 Connolly, Christine Ann
CO-Greeley Colorado May, 2008 Plea May, 2008 Tucker, Kelly W
CO-Greeley Colorado June, 2008 Plea Mar, 2010 Olds, Kenneth M
CO-Colorado Springs Colorado Jan, 2009 Plea Aug, 2009 Grigg, Peter
CO-Parker Colorado Littleford, John Alan
CT-New Britain Connecticut May, 2003 Plea April, 2005 Owens, Guy
CT-South Glastonbury Connecticut July, 2006 Plea Dec, 2006 Hanny, Thomas Anthony
CT-Waterbury Connecticut July, 2010 Feb, 2013 Hsu, Ven
CT-Madison Connecticut April, 2011 Plea Sept, 2013 Houghton, Scott W
CT-Trumbull Connecticut April, 2011 Acquitted July,2012 Austrian, Donald
CT-Ridgefield Connecticut Mar, 2014 health fraud Johnston, David
CT-Fairfield Connecticut July, 2014 Katsetos, John
DE-Newark Delaware Mar, 2005 Plea May, 2006 Sokoloff, Keith
DE-Dover Delaware Dec, 2011 Baker, Yvette
DE-Dover Delaware Sept, 2015 Plea June, 2016 Cemerlic, Senad
FL-Apalachicola Northern Aug, 2005 July, 2006 Merrill, Thomas
FL-Panama City Northern Dec, 2006 Plea Aug, 2007 Durfey, John Q
FL-Pensacola Northern Feb, 2008 Plea April, 2009 Martinez, Rogelio
FL-Freeport Northern Mar, 2008 July, 2009 Ignasiak, Robert Leonard Jr
FL-Destin Northern Feb, 2009 Sept, 2009 Webb, David W.
FL-Fort Walton Northern Aug, 2009 Plea July, 2009 McGrail, Carolyn
FL-Pensacola Northern Nov, 2011 Caroni, Dennis
FL-Daytona Middle May, 1998 Scolaro, Vincent
FL-Orlando Middle Aug, 2005 Plea July, 2008 Wang, David
FL-Tampa Middle May, 2006 Plea May, 2006 Dominique, Jean C
FL-St. Petersburg Middle May, 2006 Plea Jan, 2007 Eicher, Mary Jane
FL-St. Augustine Middle Feb, 2007 Plea Feb, 2008 Friedes, Lawrence M
FL–Gulfport Middle April, 2007 Plea Aug, 2009 Bammer, Craig
FL-Melbourne Middle June, 2007 Plea Feb, 2008 Mirza, Sarfraz Ahmed
FL-Naples Middle Aug, 2007 Plea July, 2008 Johnston, Sharon L
FL-Haines City Middle Oct, 2008 Plea Nov, 2008 Ibanez, Juan Antonio
FL-Tampa Middle Mar, 2009 Plea Oct, 2009 Rew, John
FL-Kissimmee Middle April, 2009 Plea Oct, 2010 Friedlander, Jeffrey H.
FL-Tierra Verde Middle May, 2009 Plea Sept, 2009 Denny, Kevin M
FL-Parkland Middle July, 2013 Cadet, Cynthia
FL-Winter Park Middle Feb, 2015 Brutus, Roland
FL-Miami Beach Southern Dec, 2004 Plea Aug, 2005 Solis, Armando
FL-Miami Southern Mar, 2005 Plea Mar, 2006 Gonzalez, Juan Oscar
FL-Miami Southern Mar, 2005 Plea April, 2006 Bethencourt, Megaly S
FL-Miami Southern Jan, 2006 Plea April, 2006 Barrera, Carlos Manuel
FL-Palm Beach Garden Southern Feb, 2006 Plea July, 2006 Castellanos, Agustin M
FL-Palm Beach Gardens Southern Feb, 2006 Plea Aug, 2006 Ressner, Eric L
FL-Miami Southern Mar, 2006 Plea Mar, 2006 Diaz, Mario Alberto
FL-Coral Springs Southern April, 2006 Plea Aug, 2008 Durgappa, Janardhanna
FL-Miami Lakes Southern July, 2006 Plea April, 2007 Guerra, Rene
FL-North Palm Beach Southern Oct, 2006 Plea Feb, 2007 Manfredonia, Seraphin J
FL-Miami Southern Oct, 2007 Plea Dec, 2008 Lopez, Peter Colon
FL-Palm Beach Southern Feb, 2008 Mar, 2009 Klug, Gerardo
FL-Lake Park Southern April, 2008 Plea Sept, 2009 Lockridge, William R
FL-Boynton Beach Southern Mar, 2012 Michel, Jean-Luc
FL-Ft. Lauderdale Southern Surrendered license April 2012 Norden, Jack
FL-W. Palm Beach Southern July, 2013 Fox, Stuart
FL-Palm Beach Gardens Southern July, 2013 Castronuovo, Joseph
FL-PB Southern July, 2013 plea Sept 2016 Christensen, John
FL-Plantation Southern April, 2016 Skolnik, Laurence
GA-Carrollton Northern July, 2007 Plea Jan, 2007 Astin, Phil III
GA-Lilburn Northern Jan, 2013 Plea May, 2015 Webman, Larry
GA-Lilburn Northern Jan, 2013 Plea May, 2015 Webman, Randy
GA-Lilburn Northern Jan, 2013 Plea May, 2015 Williams, George
GA-Woodstock Northern Plea June, 2015 Sinha, Sanjay
GA-Alpharetta Northern Aug, 2014 Stokes, Oscar
GA-Atlanta Northern Aug, 2014 Roland, Romie
GA-Kennesaw Northern Stokes, TaShawna
GA-Perry Middle July, 2004 Plea Nov, 2008 Green, Spurgeon Jr
GA-Fort Gordon Southern Feb, 2005 Plea May, 2005 Sanders, Lisa
GA-Savannah Southern Jan, 2006 Plea Mar, 2006 Junco, Anthony Jr
GA-Kingsland Southern Sept, 2006 Oct, 2007 Chua, Noel N
GA-Jesup Southern Nov, 2006 Plea Jan, 2008 McArthur, William F III
GA-Wrens Southern April, 2007 Plea Mar, 2008 Yun, In Whan
GA-Savannah Southern Oct, 2007 Plea May, 2009 Ly, Hung Thien
HI-Honolulu Hawaii April, 2006 Oct, 2008 Odegaard, Barry N
IA-Centerville Southern Mar, 2006 Plea June, 2007 Jewett, Stephen S.
ID-Eagle Idaho May, 2016 Minas, Michael
IL-Crystal Lake Northern July, 2006 Jan, 2007 Millette, Michael J.
IL-Oak Brook Northern Sept, 2007 fugitive Ha, Yong Soo
IL, Highland Park Northern April, 2008 Plea Sept, 2009 Kane, Gerald
IL-McHenry Northern May, 2008 Feb, 2009 Roberg, Bradford
IL-Elgin Northern July, 2008 Plea Dec, 2008 Bush, Irving
IL-Mount Vernon Eastern July, 2007 Plea April, 2008 Smith, Joseph Kerry
IL-Granite City Southern July, 2005 Plea Oct, 2005 Petrovich, John A.
IL-Justice Southern Nov, 2006 Plea Aug, 2007 Fernando, Samuel Cube
IL-Marion Southern July, 2009 Plea Nov, 2009 Bedi, Sukhdarshan S.
IN-Gary Northern Aug, 2003 May, 2005 Bek, Jong H
IN-New Carlisle Northern April, 2004 Plea Sept, 2004 Fischer, David V.
IN, Michigan City Northern April, 2004 Plea Oct, 2004 Battle, Frederick
IN-Gary Northern Oct, 2004 May, 2006 Chube, Charles Randall
IN-Gary Northern Oct, 2004 May, 2006 Chube, David
IN-Fort Wayne Northern Mar, 2016 Cossi, Michael
IN-Noblesville Southern Mar, 2008 Plea Nov, 2008 Hernandez, Adolfo Pliego
IN-Crawfordsville Southern Feb, 2009 Plea May, 2009 O’Brien, Paul John
IN-Bloomington Southern Sept, 2012 Tiwari, Kamal
IN-Connersville Southern Oct, 2013 Plea Wulff, David
IN-Connersville Southern Nov, 2013 Plea Ferryman, Jeff
IN-Connersville Southern Nov, 2013 Plea Palmer, Daniel
IN-Connersville Southern Nov, 2013 Plea June, 2016 Ringel, David
IN-Pendleton Southern Oct, 2014 Jones, Eric
KS–Kansas City Kansas May, 2003 Plea Oct, 2003 Parsa, Bruce N
KS–Topeka Kansas Sept, 2009 Plea Sept 2010 Bickelhaupt, Ethan
KS-Goddard Kansas April, 2009 Plea Jan, 2010 Simons, Lawrence M
KY-Augusta Eastern Dec, 2008 Plea Oct, 2009 Brindley, Milton Lee
KY-Paintsville Eastern Plea Dec, 2011 Albert, Richard
KY-Lexington Eastern March, 2012 Leman, Michael D
KY-Paintsville Eastern plea 2013 Cantrell, Tammy
KY-Paintsville Eastern plea 2013 Lackey, Shelby
KY-Georgetown Eastern June, 2013 Singleton, Ernest W.
KY-Paintsville Eastern Plea Mar, 2014 Bofill, Rano
KY-Knoxville Eastern April, 2015 Hofstetter, Sylvia
KY-Knoxville Eastern April, 2015 McCrary, Theodore
KY-Georgetown Eastern Godofsky, Alan Arnold
KY-Georgetown Eastern Schold, Alan Craig
KY-Louisville Western Jan, 2004 Plea Feb, 2005 Ryabik, Brett
KY-Louisville Western July, 2004 Plea Oct, 2005 Mudd, Kenneth
KY-Louisville Western Mar, 2009 Plea April, 2009 Senler, Tufan
KY-Louisville Western Guerrero, Jaime
KY-Tompkinsville Western June, 2014 Hayes, Clella
LA-Metairie Eastern April, 2005 Plea April, 2007 Guenther, Joseph
LA-New Orleans Eastern April, 2005 July, 2006 Cullins, Suzette
LA-Slidell Eastern Nov, 2011 Pastorek, Joseph G. II
LA-Metairie Eastern Nov, 2011 Dileo, Gerard
LA-Metairie Eastern July, 2016 Ceasar, Shannon C.
LA-Prairieville Middle May, 2008 Plea May, 2008 Auzine, Donald
LA-Baton Rouge Middle June, 2008 Plea Aug, 2012 Williams, Warren Sr.
LA-Baton Rouge Middle Barnes, Shanta
LA-Shreveport Western April, 2005 Plea April 2007 Deloach, Betty
LA-Lake Charles Western Jan, 2006 Plea June, 2006 Gorin, Kevin
LA-Bossier City Western Sept, 2008 Plea Oct, 2010 McElwee, Tandy
MA-Melrose Massechusetts Jan, 2005 Plea Sept, 2005 Howard, Douglas
MA-Plymouth Massechusetts Feb, 2005 Plea April 2005 Molmenti, Luis A
MA-Mashpee Massechusetts Aug, 2005 July, 2007 Brown, Michael R
MA-Saugus Massechusetts Oct. 2005 39539 Abbey, Julian A.
MA-Lawrence Massechusetts April, 2009 Plea Jan, 2011 Weinstein, Paul
MD-Owings Mill Maryland May, 2004 Plea May, 2004 Schlesinger, Richard
MD-Towson Maryland Oct, 2004 June, 2005 Keenan, Robert M
MD-Catonsville Maryland Jan, 2007 Plea July, 2007 Little, Albert G
MD-Falston Maryland lic susp Feb 2012 Mathur, Rakesh
MD-Potomac Maryland Sept, 2015 Ajawat, Paramjit
MD-Potomac Maryland Sept, 2015 Ajrawat, Sukhveen Kaur
MD-Germantown Maryland Malik, Atif
MD-Germantown Maryland Deceased Sept 2016 Sherlekar, Sandeep
ME-Westbrook Maine Aug, 2004 Plea Nov, 2005 Lazaro-Paulina, Juan Carol
ME-Westbrook Maine Aug, 2005 July, 2006 Shinderman, Marc
MI-North Branch Eastern Oct, 2003 Plea Oct, 2004 Lieberman, Ira
MI-Waterford Eastern Oct, 2003 Plea July, 2005 Dayananda, Dewundara P
MI-St. Clair Eastern Nov, 2003 Plea April 2004 Dewilde, Steven B
MI-Waterford Eastern Dec, 2003 Plea July, 2005 Deundara, Patabendige S.
MI-Flint Eastern June, 2004 Feb, 2006 Mukherjee, Mukunda D
MI, West Bloomfield Eastern May, 2005 Plea Feb, 2006 Yezbic, Alphonse
MI-Southfield Eastern July, 2005 Plea April 2006 Bilyeu, Stuart W.
MI-Detroit Eastern Sept, 2005 Plea Oct, 2006 Perry-Thornton, Elena
MI-Rochester Eastern April, 2007 Plea April, 2008 White, Larry Curtis
MI-Taylor Eastern Aug, 2007 Plea Jan, 2009 Emerson, Paul H
MI-Royal Oak Eastern Oct, 2007 Plea April, 2008 Sokoll, William
MI-Eastpoint Eastern Jan, 2008 Plea Jan, 2008 Mercado-Francis, Jose
MI-Ferndale Eastern May, 2008 Plea Sept 2009 Ahmad, Salahuddin
MI-Menominee Eastern July, 2008 Plea Jan, 2009 Cannella, Louis
MI-Farmington Hills Eastern Feb, 2009 Plea Jan, 2011 Shafinia, Sohrab
MI-Pigeon Eastern Aug, 2009 Plea Sept, 2010 Lafata, Philip
MI-Monroe Eastern Plea Dec, 2015 Linares, Oscar
MI-Monroe Eastern Sept, 2016 Pompy, Leslie
MI-Coldwater Western Plea Sept, 2013 Chong, Joon
MO-Cedar Hill Eastern June, 2004 Plea Mar, 2005 Katz, Harry M
MO-Green City Eastern Feb, 2007 Plea June, 2008 Richards, Kenneth D
MO-Florence Eastern Christensen, Chris A.
MO-St. Joseph Western April, 2003 Plea Aug, 2003 Jorgensen, Eric
MO-Republic Western Aug, 2004 Plea April, 2005 Wadley, Ester
MO-Harrisonville Western Oct, 2004 Plea Feb, 2005 Ringel, Steven
MO-Kansas City Western Oct, 2009 Plea Nov, 2010 Williamson, Wayne W
MS-Pass Christian Southern July, 2004 Plea June, 2005 Mazur, Richard A.
MS-Canton Southern Mar, 2006 Plea Sept, 2006 Schwab, Edward T
MS-Jackson Southern Nov, 2006 Plea Feb, 2007 Glass, Ted Alan
MS-Biloxi Southern May, 2008 Plea June, 2009 Trieu, Thomas
MS-Biloxi Southern May, 2008 Plea June 2009 Van, Thu-Hoa
MS-Brandon Southern Sept, 2016 Tincher, Steven
MT-Ennis Montana Aug, 2004 Plea Sept, 2006 Bischoff, James
MT-Billings Montana Dec, 2008 April, 2009 Metzger, Michael E
NC-Wilmington Eastern July, 2008 Aug, 2009 Tobin, Christopher Greg
NC-Winston Salem Middle Oct, 2007 Plea June, 2008 Davis, John Blevins
NC-Cary Middle April, 2008 Feb, 2009 Reese, Perry III
NC-Charlotte Western April, 2005 May, 2006 Williams, Warren H
NC-Charlotte Western May, 2008 Plea Aug, 2009 McIntosh-Filmore, Margaret
NH-Somersworth New Hampshire Clough, Chris, PA
NJ-Woodbury New Jersey June, 2004 Plea Sept, 2005 Sirechi, John B
NJ-Millville New Jersey Feb, 2005 fugitive Faswala, Munir Hussain
NJ-New Brunswick New Jersey Aug, 2005 Plea May, 2007 Mach, Philip
NJ-Belleville New Jersey Sept, 2005 Mar, 2008 Jaszczult, Joan
NJ-Manahawkin New Jersey Feb, 2006 Plea June, 2006 Stanch, James M
NJ-Middleton New Jersey Oct, 2007 Plea Mar 2009 Eatough, Philip B
NJ-Mount Laurel New Jersey June, 2008 Plea Feb, 2009 Vasoya, Pravin
NJ-Sicklerville New Jersey June, 2008 Plea Mar, 2009 Agrawal, Pankaj
NJ-Sicklerville New Jersey June, 2009 Plea Jan, 2012 Rahman, Ronald
NJ-Northfield New Jersey June, 2009 Plea May, 2010 Nigalan, Manuel B
NJ-Nutley New Jersey Mar, 2011 Dec, 2013 Durante, Michael
NJ-Roselle Park New Jersey Jan, 2015 Plea April, 2015 Evans, Eugene
NM-Albuquerque New Mexico June, 2003 Plea Sept, 2004 Henry, Jesse B
NV-Las Vegas Nevada Dec, 2005 Plea Mar, 2007 Steel, Doyle Stuart
NV-Las Vegas Nevada Dec, 2006 Mar, 2008 Bass, Harrison
NV-Las Vegas Nevada Plea July, 2014 Bruce, Victor
NY-Gouverneur Northern May, 2005 Plea Feb 2006 Dehart, Gail E
NY-Albany Northern Nov, 2006 Plea May, 2007 Martinez, Estrella
NY-New Hartford Northern June, 2007 Plea Aug, 2007 Kaskiw, Richard P.
NY-Rochester Northern Oct, 2013 plea Maye, John
NY-Youngstown Northern Jan, 2014 Gillick, Daniel
NY-Niagara Falls Northern plea May 2015 Mehta, Pravin
NY-North Tonawanda Northern Nov, 2015 Bennett, Matthew
NY-New York Eastern July, 2005 Plea April, 2006 McNeil, Apryl Mamzette
NY-New York Eastern July, 2005 Plea April, 2006 Nyamekye, Absylom Kwabena
NY-Rosedale Eastern Nov, 2006 Plea Sept, 2007 Shankman, Richard M
NY-Sag Harbor Eastern Mar, 2007 plea Apr, 2009 Chait, Michael
NY-Oceanside Eastern May, 2007 Plea Mar, 2009 Morgan, Richard A.
NY-Staten Island Eastern Nov, 2010 Jan, 2013 Lanting, Felix (85 y/o)
NY-Brooklyn Eastern June, 2012 Hasan, Shaikh Monirul
NY Eastern Nov, 2012 Gillick, Daniel
NY-Harlem Eastern 2013 Gibbs, Robert
NY-Brooklyn Eastern 2013 Kanevsky, Zhanna
NY-Brooklyn Eastern 2013 Desgrottes, Schiller
NY-Long Island Eastern Plea July, 2013 Conway, William
NY-Long Island Eastern July, 2013 Persaud, Anand
NY-Queens Eastern 2014 Li, Stan Xuhui
NY-Bronx Eastern Feb, 2014 Plea 2014 Terdiman, Robert
NY-Bronx Eastern Feb, 2014 Plea 2014 Virey, Tomasito
NY-Great Neck Eastern Plea May, 2014 Jacobson, Eric
NY-Long Island Eastern May, 2014 June, 2016 Randall, Michael
NY-Central Islip Eastern Sept, 2014 Plea Nov 2015 Kader, Nasreen
NY-Merrick Eastern Oct, 2014 Belfiore, Michael
NY-Queens Eastern May, 2015 Duffy, David
NY-New York Eastern May, 2015 Lowe, Kevin
NY-New York Eastern July, 2015 Zhao, Mengjia
NY-Manhattan Eastern July, 2015 Castro, Hector
NY Eastern Sept, 2016 Pearlman, Jeff
NY-Westchester Southern Plea Aug, 2013 Roth, Arnold
NY-Alfred Western Oct, 2005 Plea Jan, 2006 Keith, Rosalie
NY-Amherst Western April, 2015 Plea Jan, 2016 Cowie, Albert
NY-Amherst Western Gosy, Eugene
OH-Boardman Northern Sept, 2004 June, 2006 Martinez, Jorge A.
OH-Findlay Northern Plea June, 2013 Lassiter, James
OH-Cleveland Northern Plea July 2013 Gilreath, Marcellus
OH-Andover Northern Swanson, Shannon L.
OH-Waverly Southern May, 2005 Plea Aug, 2006 Hoxie, David Albert
OH-Marietta Southern April, 2007 Plea Feb, 2008 Kiser, Donald Raymond
OH-South Point Southern May, 2007 May, 2011 Volkman, Paul
OH-Cincinnati Southern May, 2007 Plea Nov, 2011 Broadnax, Walter
OH-Cincinnati Southern July, 2008 Plea July, 2008 Naramore, Stanley L
OH-South Point Southern Plea 2010 Huffman, Alice
OH-South Point Southern Plea 2010 Huffman, Denise
OH-Wheelersburg Southern Georgescu, Victor
OH-Columbus Southern 2012 Banks, Brenda
OH-Dayton Southern Plea Jan, 2012 Yang, Han M.
OH-Wheelersburg Southern Plea Aug 2012 Adkins, George
OH-Wheelersburg Southern Plea Sept, 2012 Adkins, George Marshal
OH-Cincinnati Southern Plea Dec, 2012 Pierce, Stephen
OH-Cincinnati Southern April, 2012 May, 2014 Dahlsten, John
OH-Cincinnati Southern plea Jan 2013 Fantauzzi, Mark
OH-Wheelersburg Southern Fankell, Raymond
OH-Wheelersburg Southern Temponeras, John
OH-Wheelersburg Southern Temponeras, Margaret
OH-Wheelersburg Southern Georgescu, Victor
OH-Portsmouth Southern Lundeen, James
OK-Catoosa Northern May, 2008 Plea Aug, 2009 Lau, Abel
OK-Roland Eastern Howell, George
OK-Roland Eastern Myers, Ronald
OK-Roland Eastern Tougas, Bernard
OK-Sallisaw Eastern April, 2016 Smith, William Kerry
OK-Enid Western Oct, 2006 Plea July, 2007 Cheng, Paul P.
OK-Norman Western May, 2008 Plea July, 2009 Phung, Can D
OK-Oklahoma City Western Dec, 2013 Plea Aug, 2014 Valuck, William
OK- Oklahoma City Western Mar, 2016 Jenkins, Harvey
PA-Bethlehem Eastern Nov, 2003 Plea Jan, 2005 Delp, William
PA-Philly Eastern Jan, 2005 Plea Oct, 2004 Barnett, Randy
PA-Philly Eastern Jan, 2005 Plea Dec, 2004 Poulshock, Andrew S
PA-Richboro Eastern Jan, 2005 Plea Jan 2005 Koff, Richard
PA-Churchville Eastern June, 2005 Plea June, 2005 Lipson, Philip A
PA-Huntingdon Valley Eastern Aug, 2006 Plea Sept, 2008 Kofsky, Albert
PA-Philly Eastern Oct, 2006 Plea June, 2008 Chaudhry, Aziz
PA-Philly Eastern Mar, 2007 Plea May, 2008 Sabugo, Evelyn Frances
PA-Bensalem Eastern April, 2007 Plea June, 2008 Pagalilauan, Manuel
PA-Philly Eastern April, 2007 Plea Sept, 2008 Borkson, Joseph
PA-Mechanicsburg Eastern June, 2007 Plea Sept, 2009 Zampogna, Jennifer
PA-Philly Eastern Oct, 2007 Plea Feb 2008 Alexander, Edward J
PA-Philly Eastern April, 2009 Mar, 2010 McKinney, Laurence T
PA-Willow Grove Eastern Aug, 2011 Sept, 2013 Werther, Norman
PA-PHilly Eastern Mar, 2012 Minicozzi, Richard
PA-Lafayette Hill Eastern April, 2013 Rosen, Michael
PA-Franconia Eastern Nov, 2013 Ruth, Richard R.
PA-Philly Eastern Bado, Jeffrey
PA-Ambler Eastern Summers, Alan
PA-Philly Eastern June, 2016 O’Brien, William
PA-Philly Eastern investigation Verdell, Clarence R
PA-Philly Eastern plea Weiss, Randy
PA-Ridley Park Eastern Parsia, Keyhosrow
PA-Villanova Eastern Khan, Azad
PA-West Pittston Middle Oct, 2004 Plea May 2005 Alexanderian, Harry
PA-Dunmore Middle Dec, 2004 Plea Feb 2005 Lisnichy, Nicholas
PA-Wilkes-Barre Middle July, 2005 Plea Jan, 2006 Hussain, Abdul
PA-East Stroudsburg Middle Dec, 2006 Plea Feb, 2008 Pascal, Harold J
PA-Middleton Middle June, 2007 Plea Nov, 2007 Caviness, Paul H.
PA-Phillipsburg Middle June, 2007 Oct, 2008 Adams, Lawrence
PA-Curwensville Middle July, 2008 Plea Mar, 2008 Girardi, David
PA-Milford Middle Li, Fuhai
PA-Pittsburg Western June, 2003 March, 2004 Rottschaefer, Bernard
PA-Canonburg Western Nov, 2004 Plea May, 2006 Kathpal, Gurbachan
PA-New Castle Western Oct, 2004 May, 2006 Wagman, Philip G
PA-Springdale Western Mar, 2005 Plea Sept 2006 Bajwa, Jatinder
PA-Pittsburg Western Oct, 2005 Plea April, 2006 Bregar, Frank
PA-Pittsburgh Western Feb, 2006 Plea Sept, 2006 Snyder, Robert
PA-Dubois Western Jan, 2008 Plea Oct, 2008 Bradley, Thomas
PA-Cranberry Western April, 2008 Plea Oct, 2008 Stowell, Steven
PA-Pittsburg Western Plea May, 2012 Herndon, Oliver
PA-DuBois Western Plea Jan 2013 Yande, Rajendra D.
PR-Adjuntas Puerto Rico May, 2008 Plea July, 2009 Roman-Torres, Alexis
PR-Carolina Puerto Rico Sept, 2007 Sept, 2010 Vazquez-Senti, Jose Victor
PR-Vega Alta Puerto Rico July, 2011 Plea July, 2011 Zouairbani, Mohamed
SC-Hodges South Carolina Aug, 2004 Sept, 2005 McIver, Ronald Allen
SC-W. Columbia South Carolina Oct, 2005 Plea July, 2006 Shortt, James M
SC-Greenville South Carolina Dec, 2006 May, 2007 Myers, Michael Frank
SC-Hilton Head South Carolina June, 2009 Plea Feb, 2010 Hershline, Roger
SC-Sumter South Carolina July, 2009 Plea Sept 2009 Aycock, George C. Jr
SD-Mitchell South Dakota Aug, 2005 Plea April, 2006 Dodge, Jack
TN-Knoxville Eastern Dec, 2006 Plea Nov, 2008 Myers, Sanford Kent
TN-Winchester Eastern Oct, 2008 Plea Mar, 2011 Reimers, Elizabeth
TN-Franklin Western Dec, 2004 Plea April, 2007 Moss, Joe P
TN-Nashville Western Sept, 2005 Plea Sept, 2005 Fletcher, Christopher W
TN-Tiptonville Western Aug, 2007 Nov, 2014 Dubrule, Rosaire Michel
TN-Jackson Western Oct, 2007 Plea Sept, 2008 Douglas, Kelvin Lynn
TX-Dallas Northern April, 2003 Plea Oct, 2003 Clark, Cordell
TX-Dallas Northern Oct, 2015 Okechuku, Theodore
TX-Dallas Northern Oct, 2015 Oti, Electi
TX-Duncanville Northern Nov, 2005 Plea Mar, 2007 Kornell, Bernard
TX-Frisco Northern Dec, 2006 Plea May 2007 Alexander, Bruce
TX-Dallas Northern Sept, 2007 Plea June, 2008 Marshall, Harold
TX-Palestine Eastern Oct, 2006 Plea Sept, 2008 Williams, Michael L
TX-Houston Southern Sept, 2004 Plea April, 2006 Herpin, Callie
TX-Houston Southern July, 2006 Plea Jan, 2009 Peters, Alonzo III
TX-Houston Southern Feb, 2008 June, 2010 Elder, Christopher L.
TX-Webster Southern June, 2009 Plea April, 2010 Sharma, Arun
TX-Webster Southern June, 2009 Plea April, 2010 Sharma, Kiran
TX-Houston Southern May, 2011 Clardy, Christina
TX-Houston Southern June, 2011 Umawa Imo
TX-Houston Southern April, 2012 Covington, Karl
TX-Montgomery Cty Southern April, 2012 Petrash, Gerald
TX-Houston Southern May, 2012 Plea Oct, 2013 Gibson, Donald II
TX-Houston Southern Aug, 2016 Menser-Parks, Melanie
TX-Corpus Christi Southern Raided Nov, 2016 Pendleton, Michael
TX-El Paso Western July, 2011 Valdez, Anthony F.
TX-San Antonio Western Raided Nov, 2016 Bocanegra, Javier
UT-Salt Lake City Utah May, 2006 Plea April, 2007 Theodore, Alexander
UT-Layton Utah Nov, 2007 Plea Oct, 2009 Taylor, Paul R.
UT-Salt Lake City Utah Dec, 2007 Plea July, 2009 Stack, Warren R
UT–Bountiful Utah May, 2008 Plea April, 2009 Pickens, James Eliot
UT–Bountiful Utah Aug, 2009 Plea Mar, 2011 McCandless, Jeremy R
UT-Brigham City Utah 2011 MacKay, Dewey
VA-Chesapeake Eastern Jan, 2005 Plea Dec, 2005 Loxley, Sidney S.
VA-Clarksville Eastern Jan, 2007 Plea Aug, 2007 Ross, James Stanley
VA-Norfolk Eastern Oct, 2008 Plea Nov, 2008 Haque, Ehteshamul
VA-Reston Eastern Jan, 2011 Plea Nov, 2011 Raza, Jamal
VA-Chantilly Eastern August, 2012 Boccone, Paul
VA-Chantilly Eastern Nov, 2012 Brown, Charles
VA-Roanoke Western Acquitted Oct, 2003 Knox, Cecil
VA-Appalachia Western BOM Feb, 2012 Ford, Michael B.
VA-Dublin Western Feb, 2013 Cheek, Linda
VA-Richlands Western Plea Nov 2015 Kennedy, Gloria
VA-Blacksburg Western Raided Sept, 2016 Purpera, Frank
VI-Charlotte Amalie Virgin Islands Sept, 2003 Feb, 2007 Maynard, Paul V
WA-Deer Park Eastern July, 2007 Plea April, 2009 Hindman, Keith
WA-Kirkland Western Jan, 2005 Plea Jan, 2005 Scheyer, William J
WA-Seattle Western June, 2007 Plea Feb, 2008 Levine, Howard J
WA-Seattle Western Dec, 2007 Plea Mar, 2008 Crouthamel, Matthew R
WA-Bellevue Western May, 2008 Plea Aug, 2008 Gogenola, Lawrence Joseph
WA-Bothell Western May, 2008 Plea Aug, 2008 Parris, Lawrence L
WA-Seattle Western July, 2008 Plea Oct, 2008 Levitt, Keith Neil
WA-Seattle Western May, 2009 Plea May, 2009 Kapanjie, Theodore
WA-Seattle Western Li, Frank
Washington, DC Washington, DC Dec, 2006 Plea Oct, 2007 Hackney, David T
WI-Oshkosh Eastern Sept, 2005 Plea Aug, 2006 Jacobson, Joel C
WI-Oshkosh Eastern July, 2007 Aug, 2009 Orta-Rosario, Porfirio
WI-New Berlin Eastern Oct, 2010 Pellmann, Roger
WI-Wauwatosa Eastern Kotsonis, Steven
WV-Blacksville Northern Oct, 2005 Plea Mar, 2006 Ortenzio, Louis
WV-Wheeling Northern Mar, 2008 Plea June, 2008 Crake, Robert J
WV-Bridgeport Northern July, 2013 May, 2015 Milan, Edita
WV-Martinsburg Northern June, 2016 Duffy, Tressie
WV, South Charleston Southern Aug, 2006 Plea Aug, 2006 Bates, Jeffrey Kent
WV-Point Pleasant Southern Sept, 2006 Plea Mar, 2007 Morgan, Breton Lee
WV-Charleston Southern Oct, 2007 Plea, Feb, 2008 Sipsy, Lonnie Keigh
WV-Charleston Southern April, 2008 Plea April, 2008 Allara, Robert
WV-Princeton Southern Aug, 2009 Plea Jan, 2009 Wills, Danny Ray
WV-Milton Southern plea Jan 2013 Dawson, Anita
WV, TN, OH Southern plea May, 2013 Bias, Tracy
WV-Glen Daniel Southern Nov, 2015 Plea Jan 2016 Gordinho, Jose
WV-Daniels Southern Kostenko, Michael
WY–Lovell Wyoming May, 2008 Plea Dec, 2008 Baumstarck, Joseph
Facebooktwitterlinkedinrssyoutube

Submit a Comment

Your email address will not be published. Required fields are marked *

%d bloggers like this: