18 USC § 982 Criminal Forfeiture
Government sentencing memo, USA v Patrick Boyd and Charles Boyd, March 2026
United States District Court Southern District of Florida USA v Patrick Boyd and Charles Boyd Sentencing memo and response to defendants’ objections to pre-sentence investigation reports Filed March 11, 2026 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.
[...]Affidavits, USA v Rebecca Fadanelli, October 2024
United States District Court District of Massachusetts USA v Rebecca Fadanelli Affidavits Filed October 2024 Read the documents: 1 | 2
[...]Indictment, USA v Rebecca Fadanelli, November 2024
United States District Court District of Massachusetts USA v Rebecca Fadanelli Indictment Filed November 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 Bhavesh Ranchhodbhai Lathiya and Raxuter Chemicals
United States District Court Eastern District of New York USA v Bhavesh Ranchhodbhai Lathiya and Raxuter Chemicals Indictment Filed December 20, 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.
[...]Indictment, USA v Hubei Aoks Bio-Tech Co and Xuening Gao et al
United States District Court Central District of Calfornia USA v Hubei Aoks Bio-Tech Co and Xuening Gao et al Indictment Filed May 10, 2024 Read the document.
[...]Superseding Information, USA v Lorik Papyan
United States District Court Northern District of California USA v Lorik Papyan Superseding Information Filed July 26, 2021 Read the document.
[...]Government’s Sentencing Memo, USA v Hakob Kojoyan
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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