2024 18 USC 225 – Continuing financial crimes enterprise

2023 18 USC 225 – Continuing financial crimes enterprise

2022 18 USC 225 – Continuing financial crimes enterprise

2021 18 USC 225 – Continuing financial crimes enterprise

2020 18 USC 225 – Continuing financial crimes enterprise

2018 18 USC 225 – Continuing financial crimes enterprise

2017 18 USC 225 – Continuing financial crimes enterprise

2015 18 USC 225 – Continuing financial crimes enterprise

2014 18 USC 225 – Continuing financial crimes enterprise

2013 18 USC 225 – Continuing financial crimes enterprise

2012 18 USC 225 – Continuing financial crimes enterprise

2010 18 USC 225 – Continuing financial crimes enterprise