The United States Department of Justice Department of Justice Seal The United States Department of Justice
Search The Site
 
 
 
Significant Criminal Cases and Charging Documents

H through L

Portable Document Format (PDF) files may be viewed with a free copy of Adobe Acrobat

Hamilton Bancorp

US v. Eduardo A. Masferrer, Juan Carlos Bernace, John M. R. Jacobs
     Indictment

Health Maintenance

US v. Clifford G. Baird
     Information, July 29, 2002 PDF Word Perfect
US v. Donavon C. Claflin
     Information, July 29, 2002 PDF WordPerfect
US v. Kevin L. Lawrence
     Indictment, July 31, 2002 PDF Word Perfect
US v. Kevin McCarthy
     Information, July 19, 2002 PDF Word Perfect
US v. James N. Wuensche
     Information, November 26, 2002 PDF Word Perfect

HealthSouth

US v. Angela C. Ayers, Cathy C. Edwards, Rebecca Kay Morgan, Virginia B. Valentine
     Information PDF Word Perfect
US v. Aaron Beam
     Information PDF Word Perfect
US v. Emery Harris
     Information PDF Word Perfect
US v. Kenneth K. Livesay
     Information PDF Word Perfect
US v. Michael Martin
     Information PDF Word Perfect
US v. Malcolm McVay
     Information PDF Word Perfect
US v. William T. Owens
     Information
US v. Richard M. Scrushy
     Indictment
US v. Weston L. Smith
     Information

Holmes Harbor Sewer District (HHSD)

US v. Terry R. Martin, J. David Smith, John H. White, Edward L. Tezak
     Indictment

Homestore

US v. John Giesecke, Joseph Shew, John R. Desimone
     Information
US v. Jeffrey M. Kalina
     Information
US v. Jessica McLellan, Sailesh Patel, Thomas Vo
     Information

HPL Technologies

US v. Yervant David Lepejian
     Information

ImClone

US v. Douglas Faneuil
     Misdemeanor Information PDF Word Perfect
US v. Samuel D. Waksal
     Indictment
     Superseding Information PDF Word Perfect
     Sealed Complaint (Unsealed 6/13/02)
US v. Martha Stewart, Peter Bacanovic
     Superseding Indictment

Indus

US v. William Grabski
     Indictment

Informix

US v. Phillip E. White
     Indictment

Intrust

US v. Laurence W. Capriotti, Jack L. Hargrove, Michel D. Thyfault, James R. Wallwin, George J. Stimac
     Indictment

Just for Feet

US v. Steven C. Davis
     Information
US v. Jonathan G. Epstein
     Information
US v. Timothy R. McCool
     Information

Katun Corporation

US v. Terence Michael Clarke
     Information
US v. Terence Michael Clarke, Kerry K. Baubie, Raymond H. Wirtz
     Indictment
US v. Katun Corporation
     Information
US v. James W. Moen
     Information
US v. Glenn W. Spitzer
     Information
US v. Larry J. Stroup
     Information

L90, Inc.

US v. John C. Bohan, Mark D. Roah, Lucrezia Bickerton
     Information
US v. Thomas A. Sebastian
     Information

Lason

US v. Gary L. Monroe, William J. Rauwerdink, John R. Messinger
     Superseding Indictment

Leslie Fay

US v. Donald F. Kenia
     Information
US v. Paul F. Polishan
     Indictment

To view a list of the other companies, select the proper alphabetical link.
A - C | D - G | M - P | Q - Z

}rHG;Ti;.MY%eْ|}P !2Jt#5߼¾lfUHdoMud֑Uax=2NQ`4_> W(Fd"@4,6Zjb`\sv4 %E,8|a7~_ӗ g t Y\0q,5%F ~_36VP)ԇ u?2/ILoH.펙&Xf4p&XSoQmn6Ԑ< 8Kd1qeC(Y7->As1 ]tIv!WIÌr8)ʘc `az@gӃ+~{ap{xow{p#j[usCg||}LOOaocz[ztuN{N~zMj>%/;GF(';iY`7oҾ^=K>&]wގ&vzϼpy3 #OD -XV`z|V?znSO;mquчˑ mY> rlFN82oԜs7 Ń8p(x? }]]oy _Cf|7|]rbpOw/ޡRz5Q"zۓ7w85{3fhg޻7{֓p& 'Vpޢ 8#n цӷOvn |q48uNx9^^&Yh6Oz ]k2it'9{=~͂ww|O/w:+-+9/7͉wܼԓ6μڹ^tr[RM0R!qQQ3X_2Xz~kBx~)BHw3pЪXBKEGHiu4x Bf:޵zٮcp.km<&A1*kSѴ| H/C- BQ" 4`Ʌ?'4HA( c0 F_9\S!uG.Ox䲩|U[? ^ YX27+Ur`:pLHQ0p 74T..v_ j? =W"},Gm'QMhG|^Mgm[UɳzK6ňy1. L#{>3\A@'a'AŢZ 1X ЙSk?Tm Oa"݋>)r"k? s Z}^%j(C&>".U@1 v 4 шGDP/nk'O~kjI+8fhAz fR!ksVq& !_:kEDB 3h $זG~(8ER]W0xƢGCeh)Rvгr* Hi45c.RL7o O[o|Ps$idh"LȮ?jՏ3sZ,+1 ,@\8eQX oMt*1NLp#0e$aBo=L'Ĵ.AHd&gfNh8 ZǢ :GZD\>bry` F L"h1pˬ1 )HF ' GN]wsi7 2ok#L$0p=/l/夑+i?.G?Ǜz1[ϷDEX5j*T_Qu%{&g39HZ1Ia՗aa^?^`h?% :A>}zSNiH'X-|bGV<>u|wDsIb#*H (DF){hV䲈i i0;N} (P72>#>  iޗO4['т % ?$K3q=m,!d>Clr&4d jږ\s#z0>Peb)0>geZͳYFq9Pd $ Peo8 (7M  ؚ>oOYQw&zV@-R"s-KQZʑ&[Dit/PrުqPm8Q` YF ʞjZ*͚!Eɟs2'׶f0`O9^ٟ`jX> @M00S˂fI,? Wm@96\0G$&.Xo͸*7*Sl΅ofZHXv_- @gtmK={nF\+=~vmo ׶xIjyR)>HϠtmK=|vPz~ا|v_p%<X?ҋbZR?OqjzhЮcž+5BS9Ai02\ʼ⛬UK@0[`m**w4y/zړqCXAhe0Lktv*> co`fEo8ϗBj qͅ.P2O:Ͷ]rr3?tIPڜono4HgA͠4 ˡJީ&e:ɗݬu =ܟj䤭nRePU<جɭ͚j`W.G^I!*Δy[T6ꉢShJ9kiopCqcر,<%!a:52*X۫#o_^_\߽p A΍lsӯ$s!eGέu*`y ^UC`.Y BL fX{֫pag@_6\'$h- P&eVT:Fj#<aL }mv Х.mc@K]tEz\ <2ɲuJ:Z#[xZ|D hy9/Fhv퐪tO6$p,(vf9%7pWD[lIUڞ/z#aݝąa9h P+je9xfr/nzK촚zIǃ2zJubfM``*,R*zVYbЫRRsLckF@42 }^3LYx/C_u +7T: wץr44tyM(vqĂ̕ rM#k\!ErH)u!˦;s^3 K{ZK+js*[ǂi^ohq+kQ @3&yɔ^/EHM H_ -r #6>in8 ȵG-Mi)H^c$y*߫V[c-j.S yL9h.IVZIb΀?WGQDŝtk} 0<"&+Y)ЉQRȉ(Ff,y魕qqZRK[G+Eɝp$q(ԑ>ͭ72;%Vםk] M L\@0{o]\>"LlۦdRMƲ"+\lbˁ寰}>H  `G!(3kiSnTO$GX:&pG7˷Â/h#W"=j,૨8NC^I rf )e`hW8GY|UbJ"_ r/Ue0~ #ȽИ/-ZⷠڽDr"q`AV&kg rr$xB (}0O+qVnKlѴp9pcq^rpJAhvd$xԌzx0~(Os75sA~$Vc3%Jesby^f;Uյ3Zx0̽AW`b47ec^k55͠{m1X]-wVeq#-#QEլȽlj>fE&O!EPZ=P2G(0 lt3embs,ׄKD]P`^O&W_*LNV,=#Ytb&>{\ F}>Œ㢎T)\n'+ERŻdɂxqlZQ2N$Nx~c{Yڒt`|0I("-HkL\,7]N5;Ag-H4A(C1Nݛ.ТTVK2{zmT҂7kFA}O,Q2]"[VܳdJɗ[loGݙCuY-TBMMo7~C5A~= F?;Ip9HL4魜hgI:%B"GuU^ĭ׉;Bc﨡{UJMQ2pږp2V 47Di?"N ~ڃ?\4pa%I| E'2ٓ':oh$.tE-ի/G~<| EW i`t>hffwMӶ&ׅtq&ˆZ;X u7BAȣd c/Gd09^>2 .KTש>8Ӵ:[zLg3w,Tb\j*I7{ +#rP1`j0XrիKQHI*c͹d[! oC/yv$nϓ#LĭQ0^]ܳVg x!(ěiS<'!)ؘT$+ Hd!ҰpwD<mE_Dm6ϴvFmARwJͿxVGcL>U*#cnDwU @g%* DwG)oR~ꥣ/ri&K sB_KZ+rV{XJ+1Efyx[S~9&;N5#Τ|A^'Ƌ|z-7J\PSydG .qD@9bc駸>N9 Yݗ].ݿWV|_hJMgdLBd{ r"Oambe6,/,aٛqD/c f^Jށ/RsbS4U^q<ݜQ+jq<+x~r7x6~=ov5ֺ56fv_7['2#ɝ;i!'"bPvg2xzBxb) U.HBb:JHmTMA9 )"*3}8Tx>G<9޽c IZ2[yK^ybqXm6Mat̖cMZ|`kyVVKDZq9Kyl#2w=DC7K.N43P6@(HGcdYj;#b۠&5"]/+ 3 y xٓJMv+{ +-Q/lۓ &*i)` x䍂 #Aɸ TrPտ![Ya=&D2\C@+xDqyvv뭾>i5m:*- Ɍ…hǛp$O0(S׸n8j.؍>\vJf^|ݲvUO+.c'"oY:3F(qӊv@>/:. #@p+˒7.TZMt@n~L@wy(c=Na nPmk`36} @%ߥկn^7 O\@鹢hn3s+x3 3eA`2[,rͱ1%N7G|w 4Y^o%Fju mY{ (9RһXe*f 6Fq1B*5HMX,B˂m}%Ns^iMX0`| LΠx;>R,um}kS:V w:۵¿Y¯ut3aTe4R耗@s ^Y ɸG!WVvG;ʠ@)ie&"?Z ЫoDRh);ORY 1,/>d8dQ͉'Be|dwrt >=;٫?=~3?DuJ%7q:_/;NZJ=?WW ͔:#y,G0G,Ihb(oi[>T JTY-E(R8_t! jnrÓK>:¨!j[O̭)8o(iˇ2lMXN"g1@ m׆;Ȯ!vqs]Kձ"8l5s`dr']Ff(hY%|k9!~#t_s4y̻1m>Ƈԥg PcC S|PfQ5o҅9gޏ`KcySpZ|K8NcO2h%xN0 JW:w="/ޒ,4%xiw4NK<>KJ5杭UW}&%|2ʧ >S`o(ne%(_|Y`yPtꦖMY>=|'?t"XwtBoÿt#.8{ǯOvn7w-|k~^\2=NbmsGU WAWUR6*88Y}u`WUZqkh^>'ONnIŘk!U No~+ϱUG_Ԯ 8#ΛG/VYٵa;/ ?6~c9ozul5<.ëS=zzyОSnjV?Ga_M$V`8`u XtO>}4lTY櫦WՏ6 :(8*ա|s|hBnacna8M6(?Ʃr-6v,