U.S. v. RUTTANAMONGKONGUL

Attorney(s) appearing for the Case

Michael Morris, also known as Bill, Defendant, represented by Robert D. Sicoli , Sicoli Law, Ltd.

Chatarak Taufflieb, also known as Maya, Defendant, represented by Andrew M. Irlbeck , Andrew Irlbeck, Lawyer, Chartered, Nicolas O. Jimenez , Scott Trial Lawyers, APC & Timothy A. Scott , Scott Trial Lawyers.

Peerachet Thipboonngam, also known as Arm, Defendant, represented by Lee R. Johnson , Johnson & Greenberg PLLP.

Pawinee Unpradit, also known as Fon also known as Jamjit Unpradit also known as Pawinee Kiertivadthananod, Defendant, represented by Daniel L. Gerdts , Daniel L Gerdts, Lawyer.

Saowapha Thinram, also known as Nancy also known as Kung, Defendant, represented by Paul C. Engh , Paul Engh.

Gregory Allen Kimmy, also known as Fat P, Defendant, represented by Jean M. Brandl , Brandl Law, LLC, Jed Silverman , Jed Silverman, pro hac vice & Neal Andrew Davis , Neal Davis Law Firm, PLLC, pro hac vice.

Wilaiwan Phimkhalee, also known as Pim also known as Paula also known as Mona also known as Chompoo, Defendant, represented by Kelly J. Keegan , Brandt Criminal Defense & Michael P. Schmiege , Law Offices of Michael Schmiege, pro hac vice.

Kanyarat Chaiwirat, also known as Pan, Defendant, represented by James M. Ventura , Attorney at Law & Peniel Manigat , Manigat Law Offices.

Pornthep Sukprasert, also known as Ouu, Defendant, represented by Correen Ferrentino , Ferrentino & Associates, Inc., pro hac vice & Ryan M. Pacyga , Pacyga and Associates, PA.

Mulchulee Chalermsakulrat, also known as Mint, Defendant, represented by Karren Melinda Kenney , Kenney Legal Defense Corporation, pro hac vice & Mary M. Mateer , Mateer Law Office.

Bhunna Win, also known as Bhunna Siriangkhunwanish also known as J'Yung, Defendant, represented by JaneAnne Murray , Murray Law LLC.

Natchanok Yuvasuta, also known as Nut, Defendant, represented by Frederic K. Bruno , Bruno Law, PLLC.

Nattaya Leelarungrayab, Defendant, represented by Gretchen L. Gurstelle , Ballard Spahr LLP.

Peerasak Guntetong, Defendant, represented by Anthony M. Solis , Anthony M. Solis, A Prof. Law Corp., pro hac vice & Thomas C. Plunkett , Attorney at Law.

Veerapon Ghettalae, Defendant, represented by Eric A. Rice , Law Office of Eric A. Rice, LLC.

Thoucharin Ruttanamongkongul, also known as Ann also known as Noiy, Defendant, represented by Daniel C. Guerrero , Meshbesher & Spence, Ltd.

Matthew Mintz, Defendant, represented by Andrew S. Garvis , Koch & Garvis & Blaire C. Dalton , Dalton Law, LLC, pro hac vice.

Mohit Tandon, Defendant, represented by Frederick J. Goetz , Goetz & Eckland PA, Huma Rashid , Law Offices of Raymond Wigell, pro hac vice & Raymond G. Wigell , Law Offices of Raymond Wigell, pro hac vice.

Richard Alexander, Defendant, represented by Kevin C. Riach , Fredrikson & Byron, PA.

Waralee Wanless, also known as Wan also known as Waralee Duarte also known as Waralee Alcaraz, Defendant, represented by Bruce M. Rivers , Rivers Law Firm, P.A.

Tanakron Patrath, also known as Toom, Defendant, represented by Michael W. McDonald , Attorney at Law.

Panwad Khotpratoom, also known as Du also known as Pam, Defendant, represented by Robin M. Wolpert , Sapientia Law Group PLLC.

USA, Plaintiff, represented by Julie E. Allyn , United States Attorney's Office, Laura M. Provinzino , United States Attorney's Office & Melinda A. Williams , United States Attorney's Office.