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Publications Index: 2024 Litigation Category: Chronological Archive Contents: 751 pages · 47 documents Page Sections: January · February · March · April · May · July · August · September · October · November · December |
| January | Document Name & Details | Documents |
|---|---|---|
| 5 January 2024 filing date | United States of America v. Christopher World, Lovell Ambrister, Trent Dance, William Harvin, Hassen Lewis, and Von Vincent | Indictment ( PDF) 2.6MB · 13 pagesCourt: United States District Court, Eastern District of New York  |
| 22 January 2024 filing date | United States of America v. Emmanuel Nina Perez United States' Position with Respect to Sentencing Factors and Sentencing Memorandum | Memorandum ( PDF) 313KB · 10 pages Court: United States District Court, District of Utah |
| 23 January 2024 filing date | United States of America v. Sheldon Carlton Daye | Superseding Indictment ( PDF) 53KB · 2 pages Court: United States District Court, District of New Mexico |
| 24 January 2024 file date | United States of America v. Ahmad Singletary and Joseph Young | Criminal Complaint ( PDF) 450KB · 23 pages Court: United States District Court, District of New Jersey |
| 25 January 2024 filing date | United States of America v. Gary Cederquist, Calvin Butner, Perry Mendes, Joel Rogers, Scott Camara, and Eric Matheson | Indictment ( PDF) 9.8MB · 76 pages Court: United States District Court, District of Massachusetts |
| February | Document Name & Details | Documents |
| 1 February 2024 filing date | United States of America v. Edson Resendez, Maverick Cela, and Prezila Apreza | Superseding Indictment ( PDF) 671KB · 20 pages Court: United States District Court, Northern District of Illinois |
| 5 February 2024 filing date | United States of America vs. Gilbert John Jr, et. al. | Plea Agreement ( PDF) 467KB · 11 pages Court: United States District Court, District of New Mexico |
| 13 February 2024 filing date | United States of America vs. Angelica Dominguez and Billie Jo Gussler | Indictment ( PDF) 229KB · 1 page Court: United States District Court, District of New Mexico Topic: Valero |
| 14 February 2024 filing date | United States of America v. Nathaniel Bell, L'Huberman Felix, Dayanna Sarango-Hidalgo, and Johnathan Tanksley Criminal Complaint | Order ( PDF) 99KB · 10 pages Court: United States District Court, District of New Jersey |
| March | Document Name & Details | Documents |
| 12 March 2024 filing date | United States of America vs. Brian Gonnie | Indictment ( PDF) 254KB · 33 pages Court: U.S. District Court, District of New Mexico |
| 18 March 2024 filing date | United States of America against Klaus Pflugbeil and Yilong Shao | Complaint ( PDF) 545KB · 14 pages Court: United States District Court, Eastern District of New York Topics: Klaus Pflugbeil, Yilong Shao, Tesla |
| 19 March 2024 | United States of America v. Alvin Halmon-Daniels | Indictment ( PDF) 750KB · 2 pages Court: Superior Court for the District of Columbia |
| 24 March 2024 filing date | United States of America v. Jonathan Achtemeier | Indictment ( PDF) 880KB · 12 pages Court: United States District Court, Western District of Washington |
| April | Document Name & Details | Documents |
| 1 April 2024 signing date | United States of America v. Arraqeeb Williamscook and Washir Singletary | Criminal Complaint ( PDF) 148KB · 7 pages Court: United States District Court, District of New Jersey |
| 10 April 2024 filing date | United States of America v. Kanard Bishop, Khalil Boyd, Edward Leroy Brown | Indictment ( PDF) 222KB · 12 pages Court: United States District Court, District of Columbia |
| 18 April 2024 filing date | United States of America v. Cedae Hardy, Landrell Jordan III, Malik Norman, and Keyonte Rice | Indictment ( PDF) 1.5MB · 47 pages Court: United States District Court, District of Columbia |
| May | Document Name & Details | Documents |
| 7 May 2024 filing date | United States of America v. City of El Paso, United Road Towing d/b/a UR Vehicle Managment Solutions, and Rod Robertson Enterprises Consent Order Between United States and United Road Towing, Inc. d/b/a UR Vehicle Management Solutions | Civil Action ( PDF) 14.9MB · 18 pages Court: United States Distict Court, Western District of Texas Topics: United Road Towing, Rod Robertson Enterprises |
| 8 May 2024 filing date | United States of America v. Hyundai Capital America Complaint and Demand for Jury Trial | Complaint ( PDF) 194KB · 8 pages Court: United States District Court, Central District of California Topic: Hyundai |
| 8 May 2024 | United States of America v. Hyundai Capital America | Consent Order ( PDF) 473KB · 26 pages Court: United States District Court, Central District of California Topic: Hyundai |
| 13 May 2024 filing date | United States of America vs. Brandon Barber and Lindsey Yazzie | Plea Agreement ( PDF) 487KB · 12 pages Court: |
| 14 May 2024 filing date | United States of America vs. Nora Abeita | Indictment ( PDF) 516KB · 1 page Court: United States District Court, District of New Mexico |
| 14 May 2024 filing date | United States of America v. Aivaras Zigmantas | Indictment ( PDF) 206KB · 22 pages Court: United States District Court, Northern District of Illinois |
| 15 May 2024 file date | United States of America v. Wendell Bradley, Jr. | Information ( PDF) 158KB · 8 pages Court: |
| 17 May 2024 filing date | United States of America vs. Cody Allen Charlie | Plea Agreement ( PDF) 473KB · 12 pages Court: |
| 24 May 2024 filing date | United States of America vs. Lionel Medina | Plea Agreement ( PDF) 410KB · 11 pages Court: United States District Court, District of New Mexico |
| July | Document Name & Details | Documents |
| 5 July 2024 signing date | United States of America vs. Daryl Levi | Plea Agreement ( PDF) 461KB · 11 pages Court: United States District Court, District of New Mexico |
| 11 July 2024 filing date | United States of America v. Virgil Gibson | Order ( PDF) 152KB · 7 pages Court: United States District Court, Northern District of Illinois |
| 11 July 2024 filing date | United States of America vs. Leonardo Robbie Duncan | Plea Agreement ( PDF) 470KB · 12 pages Court: United States District Court, District of New Mexico |
| 31 July 2024 filing date | United States of America vs. Myles Cordelle Dan Padilla | Indictment ( PDF) 71KB · 2 pages Court: |
| August | Document Name & Details | Documents |
| 1 August 2024 filing date | United States of America v. City of El Paso, United Road Towing d/b/a UR Vehicle Managment Solutions, and Rod Robertson Enterprises Consent Order Between United States and Rod Robertson Enterprises | Civil Action ( PDF) 414KB · 18 pages Court: United States Distict Court, Western District of Texas Topic: Rod Robertson Enterprises |
| 1 August 2024 filing date | United States of America v. City of El Paso, United Road Towing d/b/a UR Vehicle Managment Solutions, and Rod Robertson Enterprises Order Approving Settlement Between United States and The City of El Paso, Texas | Order ( PDF) 299KB · 18 pages Court: United States Distict Court, Western District of Texas Topics: United Road Towing, Rod Robertson Enterprises |
| 7 August 2024 filing date | United States of America v. Saye Chaitanya Reddy Devagiri, Matheus Duarte, Manaswi Mandadapu, & Hari Vamsi Anne | Indictment ( PDF) 874KB · 6 pages Court: |
| 13 August 2024 filing date | United States of America v. Zachary Babitz | Criminal Complaint ( PDF) 414KB · 6 pages Court: United States District Court, District of New Mexico |
| 23 August 2024 filing date | United States of America v. Tony's Auto Center | Complaint ( PDF) 359KB · 7 pages Court: United States Circuit Court, Southern District of California Topic: Tony’s Auto Center |
| September | Document Name & Details | Documents |
| 3 September 2024 filing date | United States of America vs. Brandon Barber and Lindsey Yazzie | Plea Agreement ( PDF) 477KB · 12 pages Court: United States District Court, District of New Mexico |
| 17 September 2024 filing date | United States of America v. Oluwatobi Emmanuel Otukelu and Evan Jordan Edwards | Indictment ( PDF) 366KB · 17 pages Court: United States District Court, Northern District of California |
| 18 September 2024 filing date | In the Matter of the Petition of Grace Ocean Private Limited and Synergy Marine Pte Ltd United States' Claim and Answer to Petitioners Grace Ocean Private Limited and Synergy Marine Pte Ltd's Petition for Exoneration from or Limitation of Liability | Complaint ( PDF) 2.7MB · 53 pages Court: United States District Court, District of Maryland Topic: Interstate Highway System |
| 25 September 2024 filing date | United States of America v. Belter Giron, Alberto Rivera, Richard Robinson, and Onix Eduardo | Indictment ( PDF) 370KB · 11 pages Court: United States District Court, District of Rhode Island |
| 26 September 2024 filing date | United States of America v. Belter Giron, Alberto Rivera, Richard Robinson, and Onix Eduardo | Affadavit ( PDF) 1.4MB · 27 pages Court: United States District Court, District of Rhode Island |
| October | Document Name & Details | Documents |
| 15 October 2024 file date | United States of America v. Kenan Tariverdi, Nazim Tariverdi, Dilshod Islamov, and Alvaro Geovanni Quijada-Lemus | Sealed Indictment ( PDF) 194KB · 14 pages Court: United States District Court, Southern District of New York |
| 24 October 2024 filing date | United States of America v. Marquell Davis, Ramone Bradley, and Edmund Singleton | Indictment ( PDF) 154KB · 9 pages Court: United States District Court, Northern District of Illinois |
| 30 October 2024 filing date | United States of America vs. Larence Cambridge | Plea Agreement ( PDF) 436LB · 11 pages Court: United States District Court, District of New Mexico Topic: United States Numbered Highways |
| November | Document Name & Details | Documents |
| 1 November 2024 filing date | United States of America v. Lyft, Inc. Stipulated Order for Permanent Injunction, Civil Penalty Judgment, and Other Relief | Order ( PDF) 416KB · 18 pages Court: United States District Court, Northern District of California Topic: Lyft |
| 5 November 2024 file date | United States of America v. Ahmad Franks, Ryan Bowen, Shaquan White, Zamir Wright, Khyree Lawrence, Nathan Braswell, Ibn Bellamy, and Mohammed Buhari | Criminal Complaint ( PDF) 204KB · 23 pages Court: United States District Court, District of New Jersey |
| 5 November 2024 filing date | United States of America v. Drew Mitchell Schreiber | Plea Agreement ( PDF) 356KB · 22 pages Court: United States District Court, Middle District of Florida |
| 15 November 2024 filing date | United States of America v. Cruise, LLC | Deferred Prosecution Agreement ( PDF) 2.2MB · 28 pages Court: United States District Court, Northern District of California Topic: Cruise |
| December | Document Name & Details | Documents |
| 18 December 2024 file date | United States of America v. Paul Johnson | Sealed Indictment ( PDF) 164KB · 8 pages Court: United States District Court, Southern District of New York |