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Significant Criminal Cases and Charging Documents

Q through Z

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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

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