Browse · Source documents
Source documents 24,519–24,817
24,519–24,817 of 57,973
- Indictment — No. 2:22-cr-00344 (Dkt. 49, E.D.N.Y.)
- Indictment — No. 2:23-cr-00405 (Dkt. 1)
- Indictment — No. 2:24-cr-00025 (Dkt. 1, E.D. Wash.)
- Indictment — No. 3:21-cr-05214 (Dkt. 4, W.D. Wash.)
- Indictment — No. 3:23-cr-00252 (Dkt. 1, N.D. Tex.)
- Indictment — No. 3:23-cr-30023 (Dkt. 1, C.D. Ill.)
- Indictment — No. 3:25-cr-00053 (Dkt. 1-3, W.D.N.Y.)
- Indictment — No. 4:20-cr-00583 (Dkt. 1, S.D. Tex.)
- Indictment — No. 4:21-cr-00148 (Dkt. 2, E.D. Mo.)
- Indictment — No. 4:22-cr-00471 (Dkt. 2, E.D. Mo.)
- Indictment — No. 4:24-cr-00283 (Dkt. 1, N.D. Cal.)
- Indictment — No. 4:24-cr-00343 (Dkt. 2, E.D. Mo.)
- Indictment — No. 4:24-cr-00450 (Dkt. 2, E.D. Mo.)
- Indictment — No. 4:25-cr-00552 (Dkt. 2, E.D. Mo.)
- Indictment — No. 4:26-cr-00174 (Dkt. 2, E.D. Mo.)
- Indictment — No. 5:24-cr-00156 (Dkt. 1, E.D.N.C.)
- Indictment — No. 7:22-cr-00131 (Dkt. 1, N.D. Ala.)
- Indictment — No. 7:22-cr-00686 (Dkt. 4, S.D.N.Y.)
- Indictment — No. 7:25-cr-00006 (Dkt. 1, E.D. Ky.)
- Indictment — No. 8:07-cr-00288 (Dkt. 1, M.D. Fla.)
- Indictment — No. 8:23-cr-00031 (Dkt. 28, D. Neb.)
- Indictment — No. 8:23-cr-00223 (Dkt. 15, D. Md.)
- Indictment — No. 8:25-cr-00516 (Dkt. 1, M.D. Fla.)
- Indictment — No. 8:25-cr-00517 (Dkt. 1, M.D. Fla.)
- Indictment — No. 8:26-cr-00139 (Dkt. 1, D. Neb.)
- Indictment — The People of the State of New York v. Brittany Henry (Supreme Court of the State of New York, County of New York)
- Indictment — Tristan Bishop Pan (Eastern District of North Carolina)
- Indictment — U.S. v. Abraham (Dkt. 70, E.D.N.Y.)
- Indictment — U.S. v. Anthony Young (E.D. Pa.)
- Indictment — U.S. v. Collins-Muhammad et al. (E.D. Mo.)
- Indictment — U.S. v. Darlene A. Piper, No. 3:20-cr-05372 (W.D. Wash.)
- Indictment — U.S. v. David Christopher Redfern (M.D.N.C.)
- Indictment — U.S. v. Dquintz Alexander (Dkt. 1, D. Mass.)
- Indictment — U.S. v. Dwayne Carter, Jr., No. 2:25-cr-00127 (E.D. Va.)
- Indictment — U.S. v. Helcio Sperandio (Dkt. 1, D. Mass.)
- Indictment — U.S. v. Jaimeka Michelle Austin (W.D. Va.)
- Indictment — U.S. v. Jose Pena and Jason Jaramillo, No. 3:25-cr-00520 (D.N.J.)
- Indictment — U.S. v. Joshua Lybolt et al. (D. Colo.)
- Indictment — U.S. v. Keith J. Gray, No. 3:24-cr-00250 (N.D. Tex.)
- Indictment — U.S. v. Kyle McLemore (E.D. Pa.)
- Indictment — U.S. v. Nelson Hernandez, Crim. No. 25-510 (D.N.J.)
- Indictment — U.S. v. Nyree Brown, No. 2:24-cr-00302 (E.D. Pa.)
- Indictment — U.S. v. Rafael Martinez (Dkt. 18, S.D.N.Y.)
- Indictment — U.S. v. Ramel D. Thompson et al. (D. Neb.)
- Indictment — U.S. v. Rascon-Chacon, Gardea and Landeros (D.N.M.)
- Indictment — U.S. v. Ricardo Robles, No. 3:21-cr-01549 (W.D. Tex.)
- Indictment — U.S. v. Sonny Madumelu, No. 2:25-cr-00205 (S.D. Ohio)
- Indictment — U.S. v. Spitzer et al. (D.N.J.)
- Indictment — U.S. v. Steven Rodriguez and Jia Liu (E.D.N.Y.)
- Indictment — U.S. v. Tiwan Robert Bailey (S.D. W. Va.)
- Indictment — U.S. v. William Lucas et al. (S.D. Tex.)
- Indictment — United States of America v. Arthur Spitzer Mendel Deutsch
- Indictment — United States of America v. Arthur Spitzer, Mendel Deutsch
- Indictment — United States of America v. Fitz Kenney Williams, Case 1:25-cr-00005-JRH-BKE (Dkt. 1, S.D. Ga.)
- Indictment — United States of America v. Jamel Newman and Darren Robinson, CR 21-108JJM (D.R.I.)
- Indictment — United States of America v. Kevin Dion Hollinshead, Entry Number 3
- Indictment — United States of America v. Malak Faltawws
- Indictment — United States of America v. Mario D. Willis, Earl Joe Nelson, Case 4:25-cr-00099-SA-JMV (Dkt. 1)
- Indictment — United States of America v. Nikenson Jean Mathurin
- Indictment — United States of America v. Rita Shaba, Samer Kammo, Case 2:23-cr-20296-BAF-APP, ECF No. 1
- Indictment — United States of America v. Sabrina Mitlo and Joseph Mitlo, Crim. No. 25-765 (D.N.J.)
- Indictment — United States v. Aaron J. Rossi (Dkt. 1)
- Indictment — United States v. Abdiaziz Shafii Farah, District of Minnesota (Doc. 22)
- Indictment — United States v. Abdul-Malik McClain, Central District of California (Document 1)
- Indictment — United States v. Abhishek Krishnan (Eastern District of North Carolina)
- Indictment — United States v. Adepoju Babatunde Salako, District of Colorado (Document 1)
- Indictment — United States v. Adewumi Abioye, Hameed Adesokan and Lukman Salam, District of Maryland
- Indictment — United States v. Adrian Robert Jones, No. 4:18-cr-00049
- Indictment — United States v. Adriona Kohnaja Hunt, No. 1:25CR00048-JAR-ACL (Dkt. 2, E.D. Mo.)
- Indictment — United States v. Albert Hernandez (Central District of California, Document 1)
- Indictment — United States v. Albert Wayne Johnson (District of Oregon, Document 5, filed November 2, 2022)
- Indictment — United States v. Alex Scott Roberts (C.D. Cal., Dkt. 1, November 6, 2020)
- Indictment — United States v. Alexander Alli, Middle District of Florida (Document 1)
- Indictment — United States v. Alexander Blaise et al., Southern District of Florida (Document 1)
- Indictment — United States v. Alexander Rogers Green, No. 1:25-CR-316
- Indictment — United States v. Allison Marie Baver, District of Utah (Document 1)
- Indictment — United States v. Amber L. Bolen, No. 21-30013 (Dkt. 1, C.D. Ill.)
- Indictment — United States v. Ameet Goyal, 19 Cr. 844 (CS) (S.D.N.Y.), Dkt. 21
- Indictment — United States v. Amina Abbas (E.D. Mich.)
- Indictment — United States v. Andre Lavell Johnson and Tiffany Lynn Bell (District of Oregon, Document 1)
- Indictment — United States v. Andrea Manassa and Daisy Smith (Dkt. 1, filed 04/24/19)
- Indictment — United States v. Andrew Marnell, No. 2:20-cr-00319-RGK (Central District of California)
- Indictment — United States v. Anne Bonilla (D.N.J.)
- Indictment — United States v. Anthony Franzel Hamilton (Southern District of Georgia, Document 1)
- Indictment — United States v. Anthony Jerome Wallace Jr. (Northern District of Florida, Document 1)
- Indictment — United States v. Anthony Lamon Frazier et al., Northern District of Alabama (Document 1)
- Indictment — United States v. Anthony Weaver, Sr., Eastern District of Missouri (Doc. 2)
- Indictment — United States v. Anton Joseph Lazzaro and Gisela Castro Medina (D. Minn., Dkt. 1)
- Indictment — United States v. Arsen Terzyan, Central District of California (Document 64)
- Indictment — United States v. Arthur Hill Carter, No. 1:24-cr-00235
- Indictment — United States v. Artis Taylor, Eastern District of Missouri (Doc. 2)
- Indictment — United States v. Artur Chanchikyan, Central District of California (Document 1)
- Indictment — United States v. Ashlee Parker, Southern District of Georgia (Document 1)
- Indictment — United States v. Benjamin Adu Acheampong (Southern District of Ohio)
- Indictment — United States v. Benjamin Hayford (N.D. Okla., Dkt. 18)
- Indictment — United States v. Benjamin Hayford, Northern District of Oklahoma (Document 15)
- Indictment — United States v. Beverly Ashbaugh, Northern District of West Virginia (Document 4)
- Indictment — United States v. Billy Cao Cruz (Dkt. 1, May 7, 2025)
- Indictment — United States v. Billy Joe Taylor (Dkt. 25, November 2, 2021)
- Indictment — United States v. Billy Joe Taylor (W.D. Ark.)
- Indictment — United States v. Blaine Murphy (D. Del.)
- Indictment — United States v. Bobby Rae Booker, Middle District of Georgia (Document 1)
- Indictment — United States v. Bradley Temple, Northern District of West Virginia (Document 2)
- Indictment — United States v. Brandon Fitzgerald-Holley (D. Md. 8:21-cr-00250), Document 1
- Indictment — United States v. Brandon Lamar Williams, Southern District of Georgia (Document 1)
- Indictment — United States v. Brandon Segers et al., Eastern District of Pennsylvania (Document 1)
- Indictment — United States v. Brenda K. Banks, District of Nebraska (Doc. 1)
- Indictment — United States v. Brent Richard Johnson, 2:24-cr-00383 (Document 1)
- Indictment — United States v. Brian Lee Foster, Western District of Oklahoma (Document 1)
- Indictment — United States v. Brian Manley and Lacole Manley, Eastern District of Virginia (Document 1)
- Indictment — United States v. Britney Sade McCoy, Middle District of Louisiana (Document 1)
- Indictment — United States v. Bryan Alan Sparks and Autumn Gail Luna, Western District of Washington
- Indictment — United States v. Byron Cordell Thomas, No. 4:23-cr-00041
- Indictment — United States v. Callie Wesley Edwards (Eastern District of North Carolina, Document 1)
- Indictment — United States v. Calvert White and Benjamin Hendricks, District Court of the Virgin Islands
- Indictment — United States v. Cameron Mills, Southern District of Georgia (Document 1)
- Indictment — United States v. Carl Ulm, District of South Carolina (Entry Number 2)
- Indictment — United States v. Carl Williams (Southern District of Georgia, Document 1)
- Indictment — United States v. Carlos Alston (Eastern District of North Carolina, Document 11)
- Indictment — United States v. Carlos Johnson (District of Oregon, Document 1, filed November 17, 2022)
- Indictment — United States v. Cassandra Yolanda Clarke, Southern District of Florida (Document 1)
- Indictment — United States v. Cedric Dewayne Griffin, Middle District of Florida
- Indictment — United States v. Cemhan Biricik and Martin Perlin, Eastern District of Michigan (ECF No. 1)
- Indictment — United States v. Chad M. Schampers, Eastern District of Wisconsin (Document 1)
- Indictment — United States v. Chad M. Schampers, Nathaniel R. Smith, Gina L. Schampers and Jeffrey M. O’Brien (Dkt. 1, E.D. Wis.)
- Indictment — United States v. Chanel Galle, Eastern District of Louisiana (Document 1)
- Indictment — United States v. Charles Hudson (Southern District of Florida, Document 1)
- Indictment — United States v. Charles James Williams, No. 2:21-cr-00119
- Indictment — United States v. Cheryl Lee Labrie, District of Alaska (Document 2)
- Indictment — United States v. Chris E McCormick, District of Utah (Document 1)
- Indictment — United States v. Christina Nolte, No. 1:25-cr-00041
- Indictment — United States v. Christopher A. Mazzei and Erin V. Mazzei, District of Hawaii (Document 1)
- Indictment — United States v. Christopher Chapman (E.D. Ky.)
- Indictment — United States v. Christopher John Badsey (Central District of California, Document 1)
- Indictment — United States v. Christopher Lee Carroll and George Reed, Eastern District of Missouri (Doc. 2)
- Indictment — United States v. Christopher Licata (Southern District of Florida, Document 3)
- Indictment — United States v. Chukwuemeka Onyegbula, Western District of Washington (Document 4)
- Indictment — United States v. Chuny Ann Reed, No. 4:22CR090 AGF/SRW (Dkt. 19, E.D. Mo.)
- Indictment — United States v. Clarence Gardener, Middle District of Florida (Document 1)
- Indictment — United States v. Clifton Pape and Sally Jung, Eastern District of Texas (Document 25)
- Indictment — United States v. Cody Shamicka Hulbert, Middle District of Louisiana (Document 1)
- Indictment — United States v. Conrad Brandon Bernard, Southern District of Florida (Document 3)
- Indictment — United States v. Crispin Antonio Abad, Eastern District of Virginia (Document 1)
- Indictment — United States v. Curtis Devaughn Holmes, Middle District of Georgia (Document 1)
- Indictment — United States v. Curtis Porch and Dereen Porch, Middle District of Georgia (Document 1)
- Indictment — United States v. Curtis Tyrone Johnson (Middle District of Florida, Document 1)
- Indictment — United States v. Cynthia Ann Hernandez, Central District of California (Document 1)
- Indictment — United States v. Dajuan Eugene Davis (D. Md. 8:20-cr-00188), Document 1
- Indictment — United States v. Dale Vernon Thrush (E.D. Mich., Dkt. 1)
- Indictment — United States v. Dalton Haas, Northern District of West Virginia (Document 1)
- Indictment — United States v. Damian Davis (Southern District of Florida, Aug. 30, 2022)
- Indictment — United States v. Damon Alexander Wahl, District of Montana (Document 2)
- Indictment — United States v. Dana L. McIntyre, District of Massachusetts (Document 19)
- Indictment — United States v. Daniel C. Labrum, District of Idaho (Document 1)
- Indictment — United States v. Daniel Charles Ball (Middle District of Florida, Document 1)
- Indictment — United States v. Daniel James Cleggett, Jr. and Nicholas Espinosa, District of Massachusetts
- Indictment — United States v. Daniel Nathan West, No. 4:20-cr-00032
- Indictment — United States v. Danielle Miller, District of Massachusetts (Document 9)
- Indictment — United States v. Danni Walker, Western District of Washington (Document 1)
- Indictment — United States v. Darnell Jones, Eastern District of New York (Document 1)
- Indictment — United States v. Darnell Smith (D. Md., Dkt. 1, filed 01/04/23)
- Indictment — United States v. Darnell William King, Eastern District of North Carolina (Document 1)
- Indictment — United States v. Darrell Thomas, Andre Lee Gaines and Others (Northern District of Georgia)
- Indictment — United States v. Darren Parker et al. (D. Md., Dkt. 1, October 14, 2020)
- Indictment — United States v. David Christopher Lewis (Eastern District of Kentucky)
- Indictment — United States v. David L. Merryman, Eastern District of Virginia (Document 1)
- Indictment — United States v. David Starling and Benjamin Young, District of Oregon (Document 1)
- Indictment — United States v. Dawnikia Bruceatte Hunt, No. 1:25CR00047-SEP-ACL (Dkt. 2, E.D. Mo.)
- Indictment — United States v. Dean A. Tran, District of Massachusetts (Document 1)
- Indictment — United States v. Dedric Rolando Clinton, Jr.
- Indictment — United States v. Dementrous Von Smith et al., District of Maryland (Document 47)
- Indictment — United States v. Denisha Clarice Morrison, Northern District of Iowa (Document 3)
- Indictment — United States v. Dennis Rodriguez Kinchen et al., Southern District of Georgia (Document 3)
- Indictment — United States v. Denny Bhakta, Southern District of California (Document 1)
- Indictment — United States v. Dent Hunter, Eastern District of Louisiana (Document 1)
- Indictment — United States v. Dequarius Hamler, Eastern District of Louisiana (Document 1)
- Indictment — United States v. Derickson Lawrence, Eastern District of Virginia (Document 2)
- Indictment — United States v. Derrick Gadson, District of Rhode Island
- Indictment — United States v. Devon Lamont Young, III, No. 5:23-cr-00212 (E.D. Pa.)
- Indictment — United States v. Devron Brown, No. 2:21-cr-00231-CFK, Document 1
- Indictment — United States v. Dexter M. Crawford, Jr., et al., Northern District of Illinois (Document 1)
- Indictment — United States v. Diarra Williams and Nicholas Warford (Dkt. 2, E.D. Mo.)
- Indictment — United States v. Dinara Sosa and Elza Lipartiya, District of Maryland (Document 1)
- Indictment — United States v. Dinesh Sah, Northern District of Texas (Document 14)
- Indictment — United States v. Dionneshae Forland and Dwayne Times, Eastern District of Missouri (Doc. 2)
- Indictment — United States v. Dominik Manigo and Nelson Roche Diaz, District of Massachusetts (Document 1)
- Indictment — United States v. Donal Lesesne (Northern District of Florida)
- Indictment — United States v. Dondre Charles Jackson, Eastern District of Washington (ECF No. 1)
- Indictment — United States v. Donna Ingram, Eastern District of New York
- Indictment — United States v. Donna Ingram, Eastern District of New York (Document 1)
- Indictment — United States v. Donte Jamal McClellon, Western District of Washington (Document 6)
- Indictment — United States v. Dory Lindsay Ford, Northern District of California (Document 1)
- Indictment — United States v. Douglas Arnold Wold, District of Idaho (Document 1)
- Indictment — United States v. Dwayne Peterson Davis (N.D. Ga., Dkt. 1, filed 08/13/24)
- Indictment — United States v. Dylan Kinlock and Felicia Garza, Southern District of Texas (Document 1)
- Indictment — United States v. D’Angelo Ferguson and Catherine Spidell-Ferguson, Eastern District of Michigan
- Indictment — United States v. Earl Lamont Taylor, Eastern District of North Carolina (Document 1)
- Indictment — United States v. Edgardo Navarro Suarez et al., District of Puerto Rico (Document 3)
- Indictment — United States v. Edward Baker Harrington, District of Colorado (Document 1)
- Indictment — United States v. Edward Kim, Central District of California (Document 12)
- Indictment — United States v. Ejembi Onah, Northern District of New York (Document 35)
- Indictment — United States v. Elizier Scher, Southern District of New York (Document 2)
- Indictment — United States v. Elliott Sterling, Middle District of Louisiana (Document 1)
- Indictment — United States v. Enrique Perez-Paris et al., Southern District of Florida (Document 3)
- Indictment — United States v. Eric J. O'Neil, District of Idaho (Document 1)
- Indictment — United States v. Eric Upchurch, Western District of Wisconsin
- Indictment — United States v. Fahad H. Shah, Eastern District of Texas (Document 1)
- Indictment — United States v. Fan Liu et al. (E.D.N.Y., Dkt. 29, July 6, 2022)
- Indictment — United States v. Farough Darakhshan et al., Eastern District of Virginia (Document 1)
- Indictment — United States v. Faruk Syed, Eastern District of Texas (Document 1)
- Indictment — United States v. Fontrell Antonio Baines, Central District of California (Document 11)
- Indictment — United States v. Francene Aretha Gayle and Schara Monique Davis, Northern District of Alabama
- Indictment — United States v. Francis F. Joseph, District of Colorado (Document 1)
- Indictment — United States v. Francis J. Battista, Eastern District of Pennsylvania (Document 1)
- Indictment — United States v. Francisco E. Paulino, District of Massachusetts (Document 1)
- Indictment — United States v. Francois Parker, District of Rhode Island
- Indictment — United States v. Garland D. Williams (Dkt. 1, filed 03/06/24)
- Indictment — United States v. Gelpys Joel Peralta-Gutierrez, Eastern District of New York
- Indictment — United States v. George Kavroulakis et al., Northern District of Illinois (Document 1)
- Indictment — United States v. Gerard C. Moorer (N.D. Ill.)
- Indictment — United States v. Gerrod Davis and Marcel Hall (D. Md., Dkt. 11, September 15, 2021)
- Indictment — United States v. Giuseppe Mirenda (District of Utah)
- Indictment — United States v. Gladstone Njokem et al., District of Maryland (Document 1)
- Indictment — United States v. Glenroy Miller (D. Mass., Dkt. 21, January 17, 2024)
- Indictment — United States v. Guillermo Lopez Carrazana et al., Southern District of Florida (Document 3)
- Indictment — United States v. Gurgen Israyelyan (C.D. Cal.)
- Indictment — United States v. Hadi Isbaih (N.D. Ill.)
- Indictment — United States v. Halee Ann Mehlbauer et al., District of Utah (Document 1)
- Indictment — United States v. Harold Bennie Kaeding, District of Minnesota (Doc. 1)
- Indictment — United States v. Hector David Valdez et al. (D.D.C., Dkt. 87, filed 06/24/23)
- Indictment — United States v. Heidi Cid et al., Southern District of Florida (Document 1)
- Indictment — United States v. Henry Troy Wade, Middle District of Florida (Document 1)
- Indictment — United States v. Henry Young (Eastern District of Pennsylvania, Document 1, filed March 21, 2024)
- Indictment — United States v. Hormoz Mansouri, Western District of New York (Document 14)
- Indictment — United States v. Hubert Ivan Ugarte and Ryan Lee Mower, District of Utah (Document 1)
- Indictment — United States v. Ikponmwosa Pero Erhinmwinrose et al., District of Colorado (Document 1)
- Indictment — United States v. Imran Shams and Lourdes Navarro, Central District of California (Document 1)
- Indictment — United States v. Irvin C. Francois, III, Eastern District of Louisiana (Document 1)
- Indictment — United States v. Isaac Osei Afoakwa, District of North Dakota (Document 2)
- Indictment — United States v. Jabari Kadar Long, Eastern District of Michigan (ECF No. 1)
- Indictment — United States v. Jacob Deandre Byrd, Middle District of Florida (Document 1)
- Indictment — United States v. Jae H. Choi, No. 20-793 (WJM) (District of New Jersey)
- Indictment — United States v. James A. Nolte, Northern District of West Virginia (Document 1)
- Indictment — United States v. James Frank Austin, Jr. and Rosalend Way (Middle District of Georgia)
- Indictment — United States v. James Michael Bergeron, Western District of Texas (Document 3)
- Indictment — United States v. James Sean Freeman, II, District of Nevada (Document 1)
- Indictment — United States v. Jamie McGowen, Case 3:22-cr-00360 (District of Oregon)
- Indictment — United States v. Jared John Fiege, District of Minnesota (Doc. 1)
- Indictment — United States v. Jason C. Olderbak, District of Nebraska (Doc. 1)
- Indictment — United States v. Jason Carnell O'Daffer, Eastern District of Washington (ECF No. 1)
- Indictment — United States v. Jason Lee Rannfeldt, Southern District of Iowa (Document 4)
- Indictment — United States v. Jason Scott Carter, Southern District of Florida (Document 3)
- Indictment — United States v. Jason Vertz and Alana Powers, Eastern District of California (Document 1)
- Indictment — United States v. Javar Lajuan Clark, Middle District of North Carolina (Document 1)
- Indictment — United States v. Jean Robert Dorcius, Southern District of Florida (Document 3)
- Indictment — United States v. Jeanty Cherilus, Middle District of Florida (Document 1)
- Indictment — United States v. Jeffrey Allen Abel et al., No. 4:21-cr-00493
- Indictment — United States v. Jeffrey Boylett, Northern District of Indiana
- Indictment — United States v. Jemar Ahton Mason et al., Western District of Michigan (ECF No. 1)
- Indictment — United States v. Jemel Maurice Lyles, Jr., District of Maryland (Document 1)
- Indictment — United States v. Jennifer Corinne Scoggins and John David Scoggins, Northern District of Alabama
- Indictment — United States v. Jennifer Pamela Izzo, Southern District of Florida (Document 1)
- Indictment — United States v. Jennings Ryan Staley, Southern District of California (Document 16)
- Indictment — United States v. Jeremie Saintvil, Northern District of Florida (Document 1)
- Indictment — United States v. Jeremy Russell et al., Middle District of Georgia (Document 1)
- Indictment — United States v. Jeremy Trapp (Dkt. 7, E.D.N.Y.)
- Indictment — United States v. Jeremy Trapp, Eastern District of New York (Document 7)
- Indictment — United States v. Jessica Robinson, No. 3:24-cr-00004
- Indictment — United States v. Jimmy Johnson (Middle District of Florida, Document 1, filed March 4, 2021)
- Indictment — United States v. Jodi Headley, Northern District of West Virginia (Document 1)
- Indictment — United States v. Joe Nicholas Catala et al., Northern District of Florida (Document 1)
- Indictment — United States v. Joff Stenn Wroy Philossaint et al., Southern District of Florida (Document 32)
- Indictment — United States v. John Bolden et al., Eastern District of New York (Document 36)
- Indictment — United States v. John Doe (D. Mass., Dkt. 1, filed 06/23/20)
- Indictment — United States v. John Doe (D. Mass., Dkt. 1, March 12, 2020)
- Indictment — United States v. John Richard Stidolph and Lora Lee Stidolph, Southern District of Iowa
- Indictment — United States v. Johnny Ho (E.D. Mich.)
- Indictment — United States v. Johnny Narcisse and Johnson Dieujuste, Northern District of Georgia (Document 1)
- Indictment — United States v. Jonathan Reed Stiltner, No. 1:24-cr-00002
- Indictment — United States v. Jordan Reshard Thomas, No. 5:20-cr-00010 (S.D. Miss.)
- Indictment — United States v. Jorge Abramovs (District of Nevada)
- Indictment — United States v. Jose Biaou, District of Columbia (Document 1)
- Indictment — United States v. Joseph Bella, Western District of New York (Document 1)
- Indictment — United States v. Joseph Campbell and John Duncan, District of Kansas (Document 1)
- Indictment — United States v. Joseph Harding (N.D. Fla.)
- Indictment — United States v. Joseph Harding, Northern District of Florida (Document 1)
- Indictment — United States v. Joseph M. Cherry, II, Eastern District of Virginia (Document 1)
- Indictment — United States v. Joseph Oloyede and Edward Oluwasanmi, Northern District of Ohio (Doc. 1)
- Indictment — United States v. Joshua White (M.D. Pa.)
- Indictment — United States v. Joyce Turner, Central District of California (Document 5)
- Indictment — United States v. Julian J. Levons (M.D. Pa.)
- Indictment — United States v. Julius White (Western District of New York, Document 23, filed January 23, 2024)
- Indictment — United States v. Kareem Memon, Southern District of Florida (Document 3)
- Indictment — United States v. Karla Leticia Padilla-Reyna, Eastern District of Washington (ECF No. 1)
- Indictment — United States v. Kasim Brown (Eastern District of Pennsylvania, Document 1)
- Indictment — United States v. Katherine L. Liggins (Southern District of Illinois, Aug. 20, 2024)
- Indictment — United States v. Kathleen Breault and Kelly McDermott (Dkt. 1, E.D.N.Y.)
- Indictment — United States v. Kathleen Breault and Kelly McDermott, Eastern District of New York (Document 1)
- Indictment — United States v. Keith Anton Johnson, Southern District of Texas (Document 1)