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18 USC § 371 Conspiracy

Indictment, USA v Avanish Kumar Jha and Rajnish Kumar Jha, April 2022

March 5, 2025

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)

December 18, 2024

United States District Court Southern District of New York USA v Rui-Siang Lin Money Judgment Filed December 16, 2024 Read the document.

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Complaint, USA v Rui-Siang Lin (Incognito Market)

December 18, 2024

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)

December 18, 2024

United States District Court Southern District of New York USA v Rui-Siang Lin Indictment Filed March 26, 2024 Read the document.

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Government’s Sentencing Memo, USA v Stephen Silverman

September 10, 2024

United States District Court Northern District of California USA v  Stephen Silverman Government Sentencing Memo Filed February 27, 2024 Read the document. 

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Criminal Complaint, USA v Hakob Kojoyan

September 10, 2024

United States District Court Northern District of California USA v  Hakob Kojoyan Criminal Complaint Filed April 30, 2018 Read the document. 

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Superseding Information, USA v Lorik Papyan

September 10, 2024

United States District Court Northern District of California USA v  Lorik Papyan Superseding Information Filed July 26, 2021 Read the document. 

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Government’s Sentencing Memo, USA v Hakob Kojoyan

September 10, 2024

United States District Court Northern District of California USA v  Hakob Kojoyan Government Sentencing Memo Filed March 17, 2021 Read the document. 

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Superseding Indictment, USA v Edvin Ovasapyan, et al

September 10, 2024

United States District Court Northern District of California USA v  Edvin Ovasapyan, et al Superseding Indictment Filed September 5, 2019 Read the document. 

[...]

Amended Jury Instructions, USA v Rahim Shafa et al, February 2024

July 24, 2024

United States District Court District of Massachusetts USA v Rahim Shafa et al Amended Jury Instructions Filed February 5, 2024 Read the document.

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