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

Q through Z

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

Quintus

US v. Alan K. Anderson
     Information

Qwest

US v. Grant Graham, Thomas Hall, John Walker, Bryan Treadway
     Superseding Indictment
US v. Thomas Hall
     Second Superseding Indictment

Reliant Energy Services, Inc

US v. Jackie R. Thomas, V. Reginald Howard II, Lisa L. Flowers, J. Kevin Frankeny
     Indictment

Rent-Way

US v. Jeffrey A. Conway
     Information
US v. Matthew J. Marini
     Information
US v. Jeffrey K. Underwood
     Information

Republic NY Securities

US v. Republic NY Securities
     Information
US v. Martin Armstrong
     Superseding Indictment

Rite Aid

US v. Martin L. Grass, Franklin C. Brown, Franklyn M. Bergonzi and Eric S. Sorkin
     Indictment

San Clemente Securities

US v. Cooke B. Christopher, Thomas H. Sunderland, Nils Griffin, Jeffrey A. Vann
     Indictment

Sirena Apparel

US v. Maurice B. Newman, aka Corky Newman, and Richard A. Gerhart
     Indictment

Smith Technologies

US v. Kostanenos N. Hronopoulos, Kirsten Kullberg Hronopoulos, Stephen H. Smith, Patricia Moreno Smith, Paul F. Scheibe, Lawrence W. Taggart, Gilbert N. Holloway, III, Richard G. Boyer
     Indictment

Standard Automotive

US v. Steven Merker, William Merker
     Indictment

Stevens Financial Group

US v. James Scott Pope
     Information
US v. Damian Sinclair, Susan Wintermute a/k/a Susan Sinclair, Clarence Stevens
     Superseding Indictment

Suprema Specialties

US v. Lawrence Fransen
     Information
US v. Robert Quattrone
     Information
US v. John Van Sickell
     Information
US v. George Vieira
     Information

Symbol Technologies

US v. Tomo Razmilovic et al.
     Indictment

Targus Group

US v. William Anthony Lloyd
     Indictment

Unify

US v. Gholamreza Mikailli aka Reza Mikailli
     Indictment

U.S. Technologies

US v. C. Gregory Earls
     Indictment

U.S. Wireless

US v. Oliver Hilsenrath
     Superseding Indictment
US v. Oliver Hilsenrath, David Scott Klarman
     Indictment

Vari-L Company, Inc.

US v. Jon Clark
     Information
US v. Sarah Hume
     Information
US v. David Glen Sherman
     Indictment

Waste Management

US v. William A. Rothrock, Logan L. Nichols, Glenn A. Oakes, W. Gregory Orr
     Information

Westar

US v. David Wittig, Douglas T. Lake
     Indictment

Worldcom

US v. Bernard J. Ebbers
     Third Superseding Indictment
US v. David F. Myers
     Information
US v. Troy M. Normand
     Information
US v. Scott D. Sullivan, Buford Yates, Jr.
     Indictment US v. Scott D. Sullivan
     First Superseding Indictment
US v. Betty L. Vinson
     Information

Zurich Payroll

US v. Keith Taylor
     Information

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

}rFW;L=+-d8%-_b ! BTk}}79Org$@t|')ƫovOvO{dB^}(?Cr; a+|HLFfˈ m(Ȟ q7ڬ0B,;ܬ8qXzO̳ϊ *Nج+tğ{Ͽ{Mڴ0?%`܂!  v[ٰ[ dCfb^̼HEP 0To%TYQ%\2՘nO7EUwU,V4{쏂T/0___WpM4UUxD昹[|R /iʕ [Cj*>[rY+jꇣ炦=7Ew}>R\?3ja['ám2I_0Ϸw:U`Q8E{/5ϴשz̋Y~{Eq*6~(a.?:I9>ѻE,CrxaM[渭`O>k=wvdzѣJ݊}Q'k=}̛Xu{fZwDŽ* W3aTimom*)EZ٨p}B({w7(x83&4DLPRojpԴ)kN;R'b$+/XKpe_?9\?5 WL\xb?fa? Q&A1!0* :9.yϧnTxGxVb{K꼹pVU0y"9ex4ŝ7̌и-Qe`l;o a6owD,?}>k;I٧O=_%@/.1FB];m;,\l/s[e"|a!e<>&_EpG 0SiG'"]Fbz!"K`n 솅J[}8 j bQT \4":9606(G'd.xt!D:(242썈?H8zډT*KߐJ!d#j/seKOs_+6LEc6S W+Mb"?Cϙ7\hj eԍd~Xy5vPy /1 Tڶ 2ˌX+÷iqYcX~Y푀pWJ#[tpу>$QɎS4!s),K E)0Ҡ(w2(Q`t++TFWCm{ueJ6$-'%'Rnx IKD8-V}P+"6gٓ sxHX$hmmɗb_Pi8Eb-!} fu`zZ8q4f2p6|h".Vқ.15o0 ؕW;i D8:hSf*{S'-¸"s+KJZFq\ MgDZt7PsNիq-`;Hm0V+cOlArgbQ& ^,8 v| ΤmvWq{E^СS*ڎiJPEf<ӭW]*RP@eOf'#!_Qԃlf|5W&--8 }Q%/t _d_+}{֤/lΞ^J 0`I['lG?CʖxpzU10`.)Ȓm:;?lσۂC+S` |p ?H}wҨFB9ƒmaZ˵-J3cR[EP,'^*5 0T#b R͚Um14}h0 Y̶)YS+< 2 +,\|@@̱쩲LX$sVGPn2E{r@)B6}&ϽT+sxJM4C:lzB$[wֿX$bB`7wB٬Hfm%"zrum. \汃͊XR߬Mz0o&wd?GB"ѦԦ"!!9e 甪`Xʪ9c۲p'Fb;(r{s_~hn=q>iћ9n_ *ߦ]1CE/V(R S0˪eZ#NT9BKg.Z,A's<enx ЖWBEf„HڲHe lc#Lb 0& udsSkZ Y!e9Y"fmd}]aj4A[HqY dL!5@r:2zZQa!8#T@q>!$^ED[^oZ(50yͲe륨)#`E*YT" aJQ.?' -"$[a]K̭55~dI3]L&8«pBf .#3C>/(+HD-1?'!$4s{(9ԣ=T\KWm7i`Jg;̞E\^ĒKRHu@eE0A({;$)hֵT6,* CO,`X WH.l0@` EVm\w3~5C<Bedd7?v:uw^ҴYl,~@Adh4~A=kQuWhF$d2{_nM2$]Z.wbJf PWЂ̙؏}ϟLIwCknU-w YZ֭-)zQ_!|%T$ pI]hֲk|q}i<CR2DJx rƫX֒]&O*MǎJO+[i 9%5f%3gr: Ȋ0EHqBb²Y`[+In ZX<\Z.,r-WTeE/-0G> c2}9pBK,VroE\x puw͂Snx :r JDJr~qgpC; (#_(I1Y#|#Kҥ`\ʥ#xz-1}ǡY Wo:Br"vĞ51^*ɭ&;3RH4\!HCлdp{A8>VvFhjZ,#2bqWcҋ=)mތP=];PGmN*euej$Kaa&UAz_v$v(SSĮ'+/Ǥe˜((IlKi׻ZM EX[i`wVKZ]eux*]hAX]!uO PR VRWZ*˴ _cɕEƺ`| AC Cά;o py-lS{LT*`%{>R2<ӓ%kV#~,mMɔ.DϻXw ?9D1Pk V}QnoZ- T`>dph tg!Kiɨh[h묮vshukb CsTr{TbTT'k2R5F;aLdFƫ:^Xcr$P=k+Hʕ/3z45#ց<,#P*7Tjml!k2ގ@6fIgT>SM"({9ߙ/z,6w,ܫopxH$!v"uzn#3+@.}}mF{XxVk66HYFKyeu o=_`3DžuZV# N ңzu*3۝Ǖ >gZv]}vLNzB8sWLŹyp;| AggR8 ?3j>]~2iT(4eH U ڨ۬ΌQ3zmui~YNba2*`AD )<6_p~،)hoL.8-)zM}M{)Z~Q5XH6Í-o2ԐKc,:!wS 8"*R"pWL6aRqHs /v$)4<&Jղ0ݷZ2";<׫ĺ~_[uE.?rrUKnȏE3]nͦs%R"ԃ)ŲVR^\BN1skFd[" _ن^Qr,n G191dc~? 0__j$`\iH  fēSc#x.| ={"0mshj}hęZo則HɈs읃3mTVCJЩ' yo@b َ YP ąhI%@O5b-qFC/^EKA\l(1LuS@zkwbP?\`z@1ҜAIldc o|Htܘ9cT~h8*  `}.<>Θ8rXĒ3BwfÈB<;¸WQ|@"ҹHթEk]Ի Ln fuj6 "&g"v8 #N7:#zh&&}MĦ6#l`67%l>Qפ;M6tG!ttJ$/x0i9/htTHPaCq`lD?|OX`~K|͘ccS}؜Wr55my[ _w&@8JG9!azo@7vHMqa_!cjA~ 9л h7P%d)2 ݅y8KPE)vh~P/= HQ_2%ex{ ϳ+*t!G+8=6-5 HZʳ =V ۇdN%_\Wd^h|KY<4 =Aô0 ӭL'hQhJ."l>.LOk, A$RK5I $`+NltYNF%=Nmːp?ȅӮ\] "qrr_[V|ωo|mQWYk) i h{juhQC-/k?ڒH0ÑՑ=_6' JոSuzG*iպ Rԭ Nj40jޑ_47/{)Re_ !'ΝnһRmդRMlV;Ow*E籌`=+`Nw/Wu_Fr8 ^!&y[yhXܙEG xd<۳V{N`tMM>;-֩55L9tk*ph~?,zHgJqF()Z8iW kI3W\cx,,)] =sf=.KѥRi04EMAkݖbzKc]Q ¿R6q0qC3DӈRB#Vrf5WN0C73|nDvC1_d4j`{VYku;B$ 3/$AhO9f̃붔Tu=v}G_rny]="h( Q"SGӲfDΧ7;|ד2x6\6iaRzihT2lGKlX .Z1l1M7O-.JA},[MS og[hkc1rm\θp_Pd%_a[DG\R)R0MP%tؚD~xBm)*<0oݚ#EJ;sǟ2o/e'#W&[$2Mw4%6m8u$SGh}>,##$Ȏֻm(-]4tURb$KPKTN&] lCǧ r]TfpƯu`XQ~'ݦ?~NESgB=m0yl'i4n}o֬kɈϒ}ˬhserO GS 3Oe;}u` g@<_ XfH.d*W[[Eߝćg%F~x]wˈ;cݞԿw~lwN}p#_aGMf_yF}5}*PV/S7*8<9୸0֕&_䰻Gb;HrYH\}S uB*>;"+sϱJ^_8uNӻ/V丿ӿY''e '{mf}X[:ާݣtO͈jK Ͽ8./&nA&|3g%sg=>D\USK:Ƭ4KaT c G)41X-eVVUqM龋MPwx3]EGsԶ󧳶.蘺SH?i?W1lY;c۱ bƁc,2G7^