Charging Documents: Indictments and Informations
U.S. v. Shropshire, Gondo, et al., Cr. No. JKB 16-051 (February 23, 2017)
U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (February 23, 2017)
U.S. v. Jenkins, Hersl and Taylor, Cr. No. JKB-17-106, (June 22, 2017)
U.S. v. Finnegan and Rahim, Cr. No. JKB-17-0357, (June 29, 2017)
U.S. v. Allers, Cr. CCB-17-0452 (August 24, 2017)
U.S. v. Snell, Cr. CCB-17-0602, (November 9, 2017)
USA v. Jenkins, Cr. No. CCB-0638 (November 30, 2017)
U.S. v. Stepp, Cr. No. CCB-17-0654 (December 14, 2017)
U.S. v. Gladstone, Cr. No. CCB-19-094, (February 27, 2019)
U.S. v. Vignola, Cr. No. CCB-19-0431, (September 10, 2019)