List of upcoming court appearances:
9/17/2020 at 3:15 pm - Plea hearing scheduled before Judge Talwani.
Mikaela SANFORD - Conspiracy to commit racketeering
9/23/2020 at 2:00 pm - Sentencing hearing before Judge Burroughs.
Robert REPELLA - Conspiracy to commit mail fraud and honest services mail fraud
9/25/2020 at 3:30 pm - Plea hearing scheduled before Judge Talwani.
Niki WILLIAMS - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud
10/5/2020 at 3:00 pm - Sentencing hearing before Judge Stearns.
Peter DAMERIS - Conspiracy to commit mail fraud and honest services mail fraud
10/8/2020 at 3:00 pm - Sentencing hearing scheduled before Judge Gorton.
Mark RIDDELL - Conspiracy to commit mail fraud and honest services mail fraud; conspiracy to commit money laundering
11/10/2020 at 1:00 pm - Interim status conference set before MJ Kelley:
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
William FERGUSON - Conspiracy to commit racketeering; conspiracy to commit mail and wire fraud and honest services mail and wire fraud
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
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
11/12/2020 at 2:30 pm - Sentencing hearing scheduled before Judge Talwani.
Igor DVORSKIY - Conspiracy to commit racketeering
11/13/2020 at 2:30 pm - Sentencing hearing scheduled before Judge Talwani
Martin FOX - Conspiracy to commit racketeering
11/17/2020 at 2:00 pm & 3:00pm - Sentencing hearing scheduled before Judge Gorton.
Diane BLAKE & Todd BLAKE - Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering
11/24/2020 at 2:15 pm - Sentencing scheduled before Judge Talwani.
Jorge SALCEDO - Conspiracy to commit racketeering
1/11/2021 - Defendants set to stand trial.
Amy COLBURN & Gregory COLBURN - Conspiracy to commit mail fraud and honest services mail fraud; money laundering conspiracy
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
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
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
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
1/21/2021 at 2:30 pm – Sentencing hearing scheduled before Judge Saris.
Davina ISACKSON &
Bruce ISACKSON - Conspiracy to commit mail fraud and honest services mail fraud
2/22/2021 - Defendant set to stand trial.
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
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
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
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
4/9/2021 at 2:15 pm – Sentencing hearing scheduled before Judge Talwani.
Steven MASERA - Conspiracy to commit racketeering
4/16/2021 at 2:15 pm – Sentencing hearing scheduled before Judge Talwani
Laura JANKE - Conspiracy to commit racketeering
Investigations of College Admissions and Testing Bribery Scheme
William Rick SINGER - Racketeering conspiracy; money laundering conspiracy; conspiracy to defraud US; obstruction of justice.
The defendant pled guilty and agreed to cooperate with the government's investigation
Rudolph “Rudy” MEREDITH - Conspiracy to commit wire fraud and honest services wire fraud; honest services wire fraud.
The defendant pled guilty and agreed to cooperate with the government's investigation. There is no sentencing hearing scheduled at this time.
Ali KHOSROSHAHIN - Conspiracy to commit racketeering.
Defendant pled guilty and agreed to cooperate with the government’s investigation. There is no sentencing hearing scheduled at this time.