Upcoming court dates:
William Singer - Racketeering conspiracy; money laundering conspiracy; conspiracy to defraud US; obstruction of justice
2/20/2020 at 2:30 pm - Telephone conference set before Judge Zobel.
Xiaoning Sui - Conspiracy to commit wire fraud, honest services wire fraud and federal programs bribery; international money laundering; wire fraud and honest services wire fraud
2/21/2020 at 12:00 pm - Initial appearance and arraignment set before MJ Kelley.
2/21/2020 at 2:00 pm - Plea hearing set before Judge Woodlock.
Michael Center - Conspiracy to commit mail fraud and honest services mail fraud
2/24/2020 at 3:00 pm – Sentencing hearing scheduled before Judge Stearns.
Michelle Janavs - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering
2/25/2020 at 11:00 am - Sentencing hearing before Judge Gorton.
Elizabeth Henriquez - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering
3/3/2020 at 11:00 am - Sentencing hearing before Judge Gorton.
Mark Riddell - Conspiracy to commit mail fraud and honest services mail fraud; conspiracy to commit money laundering
3/4/2020 at 3:00 pm - Sentencing hearing before Judge Gorton.
Manuel Henriquez - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering
3/5/2020 at 3:00 pm - Sentencing hearing before Judge Gorton.
Gordon Ernst - Conspiracy to commit racketeering; conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; federal programs bribery; wire fraud and honest services wire fraud – aiding and abetting; mail fraud and honest services mail fraud – aiding and abetting; money laundering – aiding and abetting
4/9/2020 at 11:00 am – Status conference. Defendant is not required to attend.
William Ferguson - Conspiracy to commit racketeering; conspiracy to commit mail and wire fraud and honest services mail and wire fraud
4/9/2020 at 11:00 am – Status conference. Defendant is not required to attend.
Donna Heinel - Conspiracy to commit racketeering; conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; wire fraud and honest services wire fraud – aiding and abetting; mail fraud and honest services mail fraud – aiding and abetting.
4/9/2020 at 11:00 am – Status conference. Defendant is not required to attend.
Jorge Salcedo - Conspiracy to commit racketeering; conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; wire fraud and honest services wire fraud – aiding and abetting; mail fraud and honest services mail fraud – aiding and abetting.
4/9/2020 at 11:00 am – Status conference. Defendant is not required to attend.
Mikaela Sanford - Conspiracy to commit racketeering; conspiracy to commit mail and wire fraud and honest services mail and wire fraud; wire fraud and honest services wire fraud – aiding and abetting.
4/9/2020 at 11:00 am – Status conference. Defendant is not required to attend.
Jovan Vavic - Conspiracy to commit racketeering; conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; wire fraud and honest services wire fraud – aiding and abetting.
4/9/2020 at 11:00 am – Status conference. Defendant is not required to attend.
Niki Williams - Conspiracy to commit racketeering; conspiracy to commit mail and wire fraud and honest services mail and wire fraud; wire fraud and honest services wire fraud – aiding and abetting.
4/9/2020 at 11:00 am – Status conference. Defendant is not required to attend.
Laura Janke - Conspiracy to commit racketeering
4/24/2020 at 2:15 pm – Sentencing hearing rescheduled before Judge Talwani.
Steven Masera - Conspiracy to commit racketeering
5/1/2020 at 2:30 pm – Sentencing hearing rescheduled before Judge Talwani.
David Sidoo - Conspiracy to commit mail fraud and honest services mail fraud; money laundering conspiracy.
5/2/2020 at 11:00 am - Status conference before Magistrate Judge Kelley.
Amy and Gregory Colburn - Conspiracy to commit mail fraud and honest services mail fraud; money laundering conspiracy.
5/2/2020 at 11:00 am - Status conference before Magistrate Judge Kelley.
Gamal Abdelaziz - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering.
5/2/2020 at 11:00 am - Status conference before Magistrate Judge Kelley.
Diane and Todd Blake - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering.
5/2/2020 at 11:00 am - Status conference before Magistrate Judge Kelley.
I-Hsin “Joey” Chen - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering; wire fraud and honest services wire fraud – aiding and abetting
5/2/2020 at 11:00 am - Status conference before Magistrate Judge Kelley.
Mossimo Giannulli and Lori Loughlin - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering.
5/2/2020 at 11:00 am - Status conference before Magistrate Judge Kelley.
Elisabeth Kimmel - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering.
5/2/2020 at 11:00 am - Status conference before Magistrate Judge Kelley.
William McGlashan - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering; wire fraud and honest services wire fraud – aiding and abetting.
5/2/2020 at 11:00 am - Status conference before Magistrate Judge Kelley.
Marci Palatella - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering.
5/2/2020 at 11:00 am - Status conference before Magistrate Judge Kelley.
John Wilson - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering; wire fraud and honest services wire fraud – aiding and abetting; and federal programs bribery – aiding and abetting; filing a false tax return.
5/2/2020 at 11:00 am - Status conference before Magistrate Judge Kelley.
Homayoun Zadeh - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering.
5/2/2020 at 11:00 am - Status conference before Magistrate Judge Kelley.
Robert Zangrillo - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering; wire fraud and honest services wire fraud – aiding and abetting.
5/2/2020 at 11:00 am - Status conference before Magistrate Judge Kelley.
Ali Khosroshahin - Conspiracy to commit racketeering
05/8/2020 at 2:15 pm – Sentencing hearing rescheduled before Judge Talwani.
Karen Littlefair - Conspiracy to commit wire fraud
5/13/2020 at 3:00 pm - Sentencing hearing scheduled before Judge Burroughs.
Martin Fox - Conspiracy to commit racketeering
5/14/2020 at 2:15 - Sentencing hearing scheduled before J. Talwani
Igor Dvorskiy - Conspiracy to commit racketeering
5/15/2020 at 2:15 pm - Sentencing hearing scheduled before Judge Talwani.
Davina and Bruce Isackson - Conspiracy to commit mail fraud and honest services mail fraud
05/21/2020 at 2:30 pm – Sentencing hearing scheduled before Judge Saris.
Investigations of College Admissions and Testing Bribery Scheme