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Significant Criminal Cases and Charging Documents

M through P

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

Manhattan Bagel

US v. Allan Boren and Eric Cano
     First Superseding Indictment

Maryland Retirement and Pension System

US v. Nathan Chapman
     Second Superseding Indictment

McKesson

US v. Albert J. Bergonzi and Jay P. Gilbertson
     Superseding Indictment
US v. Albert J. Bergonzi, Charles W. McCall, Jay Lapine
     Second Superseding Indictment

Media Vision

US v. Paul Jain, Steven Allan
     Superseding Indictment

Medi-hut

US v. Lawrence P. Marasco
     Information
US v. Joseph A. Sanpietro
     Information
US v. Vincent J. Sanpietro
     Information
US v. Laurence M. Simon
     Information

Mercury Finance

US v. Bradley Vallem
     Indictment

Merrill Lynch

(also see related cases Arthur Andersen, CIBC, Enron)

US Department of Justice Enron Task Force and Merrill Lynch & Co., Inc.
     Settlement Agreement

Micrus Corporation

US Department of Justice Department of Justice, Criminal Division and Micrus Corporation
     Deferred Prosecution Agreement

Monsanto Company

US Department of Justice Department of Justice, Criminal Division and Monsanto Company
     Deferred Prosecution Agreement

Mortgage Corporation of America

US v. Patrick D. Quinlan, Sr., Lee P. Wells, John P. O'Leary
     Fourth Superseding Indictment

Motorcar Parts & Accessories

US v. Peter Bromberg
     Information
US v. Richard Marks
     Information

National Century Financial Enterprises

US v. Sherry L. Gibson
     Information

National Environmental Service Company (NESCO)

US v. Eddy Patterson, Judith Patterson
     Indictment

Network Associates

US v. Prabhat Goyal
     Indictment

Network Technologies Group

US v. Beverly Baker, Thomas Bray, Victor Giordani, Jr., Michele A. Tobin
     Indictment

NewCom

US v. Alexander Mark Remington
     Information
US v. Sultan Warris Khan, Asif Mohammad Khan, and Steven Conrad Veen
     Indictment

NextCard, Inc.

US v. Thomas C. Trauger
     Indictment

Nicor Energy

US v. Kevin Stoffer, Andrew Johnson, John Fringer, Michael Munson
     Indictment

Peregrine Systems

US v. Ilse Cappel
     Information
US v. Matthew C. Gless
     Information
US v. Steven S. Spitzer
     Information
US v. Stephen Gardner et al.
     Indictment

PinnFund

US v. John C. Bykowski
     Information
US v. Michael J. Fanghella
     Superseding Information
US v. John D. Garitta
     Information
US v. James L. Hillman, and Piotr Kodzis aka Peter Kodzis
     Indictment
US v. Kimberly Hulihee
     Information
US v. Tommy A. Larsen, Kim A. Larsen
     Indictment

PNC ICLC Corp.

US Department of Justice Department of Justice, Criminal Division and PNC ICLC Corp.
     Deferred Prosecution Agreement
US v. PNC ICLC Corp.
     Criminal Complaint Dismissed 6/24/04

PurchasePro

US v. Jeffrey R. Anderson
     Statement of Facts
US v. Scott H. Miller
     Criminal Information

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

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