| CRI-26406282 | 2026-03-26 | criminal | - | MD ABDUL HYE | 10 | 2 | sfda_prosecuted_cases |
| CRI-25022173 | 2025-11-20 | criminal | - | ISRAEL MORARIVERA | 9 | 18 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-25011433 | 2025-11-10 | criminal | Sentencing Observed | HUSEYIN OZYOL | 15 | 8 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-25408302 | 2025-10-24 | criminal | Sentencing Observed | NAGEEB MOHAMEDM QURAISH | 18 | 6 | sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-25013286 | 2025-10-08 | criminal | Sentencing Observed | ZAKARYA NAJIALZ ALAGI | 18 | 10 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-24408484 | 2024-06-10 | criminal | Sentencing Observed | JIEYA GUAN | 18 | 9 | sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-23003198 | 2023-03-27 | criminal | - | ANKIT SAHU | 14 | 11 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-22408943 | 2022-08-19 | criminal | Bench Warrant Observed | HAIREN LONG | 37 | 9 | sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-21011512 | 2021-11-22 | criminal | Sentencing Observed | JIANFU WU | 28 | 16 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-02528564 | 2021-11-18 | criminal | Bench Warrant Observed | YING ZHENG LIU | 16 | 4 | |
| CRI-21001004 | 2021-02-09 | criminal | Sentencing Observed | JESUS ANTONIO LOPEZLANDAVERDE | 20 | 9 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-19019094 | 2020-02-05 | criminal | Sentencing Observed | RAFAEL ANTONIO NAVARRO | 15 | 7 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-02519356 | 2019-11-18 | criminal | Sentencing Observed | CHAK KWOK CHAN | 24 | 3 | |
| CRI-19005761 | 2019-04-18 | criminal | Sentencing Observed | WEIZHONG LI | 12 | 8 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-19000331 | 2019-01-18 | criminal | Sentencing Observed | SHILONG TANG | 8 | 11 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-18015682 | 2018-10-23 | criminal | - | HAILONG WANG | 10 | 11 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-02509115 | 2018-05-09 | criminal | Bench Warrant Observed | ROWENA MONICA RILLO, A | 17 | 2 | |
| CRI-17016959 | 2017-11-21 | criminal | Bench Warrant Observed | HAOXIAN KUANG | 24 | 19 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-17002932 | 2017-03-02 | criminal | - | ZHI QIANG HUANG | 12 | 13 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-15012113 | 2015-06-08 | criminal | Sentencing Observed | JUN YAO XU | 8 | 8 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-14029379 | 2014-11-13 | criminal | - | HAYK ARAKELYAN | 20 | 10 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-14018662 | 2014-10-06 | criminal | - | JIAMING LIN | 9 | 11 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-14021659 | 2014-08-27 | criminal | - | SHAOLONG LIN | 7 | 9 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-02475779 | 2013-10-04 | criminal | - | LESLIE JEROME OTT | 12 | 3 | |
| CRI-02474411 | 2013-07-12 | criminal | - | ISAIAS ALFREDO GALVEZ | 8 | 4 | |