Prosecution Documents Library
Judgment, USA v Avanish Kumar Jha, July 2025
United States District Court Western District of Washington USA v Avanish Kumar Jha Judgment Filed July 2025 Read the document.
[...]Judgment, USA v Rajnish Kumar Jha, July 2025
United States District Court Western District of Washington USA v Rajnish Kumar Jha Judgment Filed July 2025 Read the document.
[...]Judgment, USA v Stephen Costa, July 2025
United States District Court Southern District of Florida USA v Stephen Costa Judgment Filed July 2025 Read the document.
[...]Plea and Factual Proffer, USA v Stephen Costa, November 2024
United States District Court Southern District of Florida USA v Stephen Costa Plea Agreement and Factual Proffer Filed November 2024
[...]Indictment, USA v Stephen Costa, May 2024
United States District Court Southern District of Florida USA v Stephen Costs Indictment Filed May 2025 Read the document.
[...]Owner Plea Agreement, USA v Facial Expressions, June 2025
United States District Court Eastern District of Kentucky Southern Division, London USA v Facial Expressions Paula Gill’s Plea Agreement Filed June 10, 2025 Read the document.
[...]Plea Agreement, USA v Facial Expressions, June 2025
United States District Court Eastern District of Kentucky Southern Division, London USA v Facial Expressions Plea Agreement Filed June 10, 2025 Read the document.
[...]Information, USA v Facial Expressions June 2025
United States District Court Eastern District of Kentucky Southern Division, London USA v Facial Expressions Information Filed June 9, 2025 Read the document.
[...]Complaint, USA v Leeladhar Tandel, July 22, 2025
United States District Court Southern District of New York USA v Leeladhar Tandel Criminal Complaint Filed July 22, 2025 Read the document.
[...]Government sentencing memo, USA v Avanish Kumar Jha and Rajnish Kumar Jha, July 2024
United States District Court Western District of Washington USA v Avanish Kumar Jha and Rajnish Kumar Jha Indictment Filed July 2025 Read the document.
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