Prosecution Documents Library
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.
[...]Defense sentencing memo, USA v Avanish Kumar Jha, Julu 2025
United States District Court Western District of Washington USA v Avanish Kumar Jha Defense sentencing memo Filed July 2025 Read the document.
[...]Defense Sentencing Memo, USA v Rajnish Kumar Jha, July 2025
United States District Court Western District of Washington USA v Rajnish Kumar Jha Defense sentencing memo Filed July 2025 Read the document.
[...]Plea Agreement, USA v Adam Brosius, April 2025
United States District Court Southern District of Florida USA v Adam Brosius Plea Agreement Filed April 2025 Read the document.
[...]Plea Agreement, USA v Rajnish Kumar Jha, June 2025
United States District Court Western District of Washington USA v Rajnish Kumar Jha Plea Agreement Filed June 2025 Read the document.
[...]Plea Agreement, USA v Avanish Kumar Jha, June 2025
United States District Court Western District of Washington USA v Avanish Kumar Jha Plea Agreement Filed June 2025 Read the document.
[...]Indictment, USA v CapsulCN International Co Ltd et al
April 23, 2025
[...]Information, USA v Xaiofei Chen
April 22, 2025
[...]Report and recommendations of judge upon guilty plea, USA v Xaiofei Chen
April 22, 2025
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