Prosecution Documents Library
Information, USA v Paul Lamberty, May 2024
United States District Court District of Massachusetts USA v Paul Lamberty Information Filed May 17, 2024 Read the document.
[...]Complaint, USA v Isis Navarro Reyes, April 29, 2024
United States District Court Southern District of New York USA v Isis Navarro Reyes Criminal Complaint Filed April 29, 2024 Read the document.
[...]Plea Agreement, USA v Christopher Housley, October 2023
United States District Court District of Nevada USA v Christopher Housley Plea Agreement Filed October 11, 2023 Read the document.
[...]Defendant’s Sentencing Memo, USA v Christopher Housley, February 2024
United States District Court District of Nevada USA v Christopher Housley Defendant’s Sentencing Memo Filed February 28, 2024 Read the document.
[...]Superseding Indictment, USA v Christopher Housley, April 2022
United States District Court District of Nevada USA v Christopher Housley Superseding Indictment Filed December 13, 2022 Read the document.
[...]Complaint, USA v Christopher Housley, April 2022
United States District Court District of Nevada USA v Christopher Housley Criminal Complaint Filed April 27, 2022 Read the document.
[...]Indictment, USA v Banmeet Singh, October 2019
United States District Court Southern District of Ohio USA v Banmeet Singh Indictment Filed October 17, 2018 Read the document.
[...]Government’s Sentencing Memo, USA v Aminov, April 2024
United States District Court Southern District of New York USA v Boris Aminov Sentencing Memo Filed April 10, 2024 Read the document.
[...]Indictment, USA v Sukhjit Singh Ghuman et al, September 2023
United States District Court Southern District of California USA v Sukhjit Singh Ghuman, et al Indictment Filed September 29, 2023 Read the document.
[...]Superseding Indictment, USA v Sukhjit Singh Ghuman et al, October 2023
United States District Court Southern District of California USA v Sukhjit Singh Ghuman, et al Superseding Indictment Filed October 13, 2023 Read the document.
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