18 USC § 371 Conspiracy
Plea Agreement, USA v Dhruv Ralhan, June 2023
United States Department of Justice Criminal Division, Fraud Section USA v Dhruv Ralhan Plea Agreement Filed June 2023 Read the document.
[...]Judgment, USA v Lazaro Hernandez, September 2023
United States District Court Southern District of Florida USA v Lazaro Hernandez Judgment Filed September 2023 Read the document.
[...]Verdict, USA v Charles Boyd, October 2025
United States District Court Southern District of Florida USA v Charles Boyd Verdict Filed October 30, 2025 Read the document.
[...]Complaint, USA v Adam Brosius, June 2024
United States District Court Southern District of Florida USA v Adam Brosius Complaint Filed June 2024 Read the document.
[...]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.
[...]Indictment, USA v CapsulCN International Co Ltd et al
April 23, 2025
[...]Indictment, USA v Avanish Kumar Jha and Rajnish Kumar Jha, April 2022
United States District Court Western District of Washington USA v Avanish Kumar Jha and Rajnish Kumar Jha Indictment Filed April 2022 Read the document.
[...]Money Judgment, USA v Rui-Siang Lin (Incognito Market)
United States District Court Southern District of New York USA v Rui-Siang Lin Money Judgment Filed December 16, 2024 Read the document.
[...]Complaint, USA v Rui-Siang Lin (Incognito Market)
United States District Court Southern District of New York USA v Rui-Siang Lin Complaint Filed January 26, 2024 Read the document.
[...]Indictment, USA v Rui-Siang Lin (Incognito Market)
United States District Court Southern District of New York USA v Rui-Siang Lin Indictment Filed March 26, 2024 Read the document.
[...]