Antitrust Division: Criminal Case Filingshttp://www.usdoj.gov/atr/cases.htmlDocument filed by the Antitrust Division in criminal cases. Fri, 20 Nov 2009 18:07:14 GMThttp://www.usdoj.gov/atr/rss/atr.gifAntitrust Division: Criminal Case Filingshttp://www.usdoj.gov/atr/cases.htmlU.S. v. Scott Anthony Walkerhttp://www.usdoj.gov/atr/cases/mcmonigle.htm<p>Document filed on November 16, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f252100/252157.htm">Plea Agreement</a></li> </ul>{b9e7397c-b36a-f784-43fe-fa4e1f0fa617}Fri, 20 Nov 2009 18:07:14 GMTU.S. v. Franciscus Johannes de Jong a/k/a Frank de Jonghttp://www.usdoj.gov/atr/cases/dejong.htm<p>Document filed on June 26, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f251400/251485.htm">Plea Agreement</a></li> </ul>{996e10f5-42e7-a16-78f1-4b3bad0a18e0}Tue, 10 Nov 2009 18:32:57 GMTU.S. v. Epson Imaging Devices Corporationhttp://www.usdoj.gov/atr/cases/epson.htm<p>Document filed on October 23, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f251400/251434.htm">Plea Agreement</a></li> </ul>{57da4cd4-440c-5b22-a0b0-7701784e67b}Thu, 05 Nov 2009 23:42:20 GMTU.S. v. Ana C. Chavezhttp://www.usdoj.gov/atr/cases/chavez.htm<p>Documents filed on October 20, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f251400/251482.htm">Plea Agreement</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f251400/251481.htm">Information</a></li> </ul>{5388b3-d3a3-d90d-35df-e015f4f7ac6d}Thu, 05 Nov 2009 21:05:06 GMTU.S. v. Arctic Glacier International Inc.http://www.usdoj.gov/atr/cases/arctic.htm<p>Documents filed on October 13, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f251200/251299.htm">Plea Agreement</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f251200/251296.htm">Motion to Unseal</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f251200/251297.htm">Order to Unseal</a></li> </ul> <p>Documents filed on September 10, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f251200/251298.htm">Information</a></li> </ul> {42466baf-7da9-478d-2f33-a10fdd58f80b}Thu, 29 Oct 2009 22:43:55 GMTU.S. v. Ryan Scott McMoniglehttp://www.usdoj.gov/atr/cases/mcmonigle.htm<p>Document filed on October 8, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f251000/251054.pdf">Indictment</a></li> </ul> {8296f21a-7bf7-b9fd-b1f5-c5f7bf98321}Thu, 22 Oct 2009 22:23:50 GMTU.S. v. Frank G. Larsonhttp://www.usdoj.gov/atr/cases/larson.htm<p>Document filed on October 13, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250900/250967.htm">Plea Agreement</a></li> </ul> {48995e85-b53e-1f28-4e08-795ed63ab398}Wed, 21 Oct 2009 15:42:53 GMTU.S. v. Frank G. Larsonhttp://www.usdoj.gov/atr/cases/larson.htm<p>Documents filed on October 13, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250900/250966.htm">Information</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f250900/250965.htm">Order to Unseal</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f250900/250964.htm">Motion to Unseal</a></li> </ul> {ef0dce6c-70fc-50e7-513a-fda350c49d10}Tue, 20 Oct 2009 20:01:45 GMTU.S. v. Keith E. Corbinhttp://www.usdoj.gov/atr/cases/corbin.htm<p>Document filed on October 13, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250900/250963.htm">Plea Agreement</a></li> </ul> {2b7fee9d-f832-68a5-93b9-e19b2c91975b}Tue, 20 Oct 2009 19:00:54 GMTU.S. v. Keith E. Corbinhttp://www.usdoj.gov/atr/cases/corbin.htm<p>Documents filed on October 13, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250900/250961.htm">Order to Unseal</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f250900/250960.htm">Motion to Unseal</a></li> </ul> <p>Document filed on September 10, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f251000/251075.htm">Information</a></li> </ul> {56ff1632-1feb-b8a3-fabe-a805ee7e7dd9}Mon, 19 Oct 2009 20:46:19 GMTU.S. v. Gary D. Cooleyhttp://www.usdoj.gov/atr/cases/cooley.htm<p>Document filed on October 14, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250900/250959.htm">Plea Agreement</a></li> </ul> <p>Documents filed on October 13, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250900/250957.htm">Order to Unseal</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f250900/250956.htm">Motion to Unseal</a></li> </ul> <p>Document filed on September 10, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250900/250958.htm">Information</a></li> </ul> {a06c8a79-5d68-ec20-4252-cb769209a8c}Fri, 16 Oct 2009 19:00:56 GMTU.S. v. Stephanie D. Blackmonhttp://www.usdoj.gov/atr/cases/patriot.htm<p>Document filed on August 13, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250700/250761.htm">Plea Agreement</a></li> </ul>{76e0bb57-5ce9-2a87-9538-c15834452aee}Fri, 09 Oct 2009 19:10:46 GMTU.S. v. Patriot Services, Inc.http://www.usdoj.gov/atr/cases/patriot.htm<p>Document filed on August 13, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250700/250756.htm">Plea Agreement</a></li> </ul>{3b644b9-f78a-d130-260-ebb28e529610}Fri, 09 Oct 2009 19:09:58 GMTU.S. v. Dinorah Coboshttp://www.usdoj.gov/atr/cases/cobos.htm<p>Document filed on September 24, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250600/250618.htm">Plea Agreement</a></li> </ul>{ce0c3ed8-c14-2903-6265-2228b898bea1}Thu, 08 Oct 2009 21:25:51 GMTU.S. v. Bryan Lee Burrowshttp://www.usdoj.gov/atr/cases/burrows.htm<p>Document filed on September 2, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250000/250076.htm">Plea Agreement</a></li> </ul>{d13842c8-6509-4e07-712f-bbf18ab9d947}Thu, 08 Oct 2009 20:25:41 GMTU.S. v. Diana Bakir Demiltahttp://www.usdoj.gov/atr/cases/demilta.htm<p>Document filed on December 18, 2007, unsealed on May 27, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247700/247734.htm">Plea Agreement</a></li> </ul> <p>Document filed on November 15, 2007, unsealed on May 27, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247700/247776.htm">Criminal Information</a></li> </ul>{305de292-a94f-fa0f-fe57-ec61e2a0f280}Wed, 30 Sep 2009 20:34:19 GMTU.S. v. Todd M. Mosimanhttp://www.usdoj.gov/atr/cases/mosiman.htm<p>Document filed on May 21, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f248700/248794.htm">Plea Agreement</a></li> </ul>{eea6214a-3b60-7fff-5d35-2fd46fe6f370}Tue, 29 Sep 2009 18:01:11 GMTU.S. v. Bryan Lee Burrowshttp://www.usdoj.gov/atr/cases/burrows.htm<p>Document filed on August 25, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249900/249996.htm">Motion to Unseal</a></li> </ul>{42e569f1-7212-2cf5-4494-68ff7da6ffe8}Mon, 28 Sep 2009 19:43:16 GMTU.S. v. Gordon D. McDonald, et al.http://www.usdoj.gov/atr/cases/gordmcdonald.htm<p>Document filed on September 11, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250000/250011.htm">Unsealing Order</a></li> </ul> <p>Document filed on August 31, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250100/250158.htm">Indictment</a></li> </ul>{592833c5-f961-34f8-a132-6971aafb5213}Fri, 25 Sep 2009 22:23:55 GMTU.S. v. Darryl Jay Johnsonhttp://www.usdoj.gov/atr/cases/djjohn.htm<p>Document filed on September 3, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250100/250108.htm">Information</a></li> </ul>{14fbb36e-e85f-6c87-bb95-1ce96953ab4b}Fri, 18 Sep 2009 19:14:49 GMTU.S. v. Henry Maldonadohttp://www.usdoj.gov/atr/cases/maldon.htm<p>Document filed on September 3, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250100/250103.htm">Information</a></li> </ul>{5a2334e3-b296-c72d-e223-87d541891ec3}Fri, 18 Sep 2009 18:08:41 GMTU.S. v. Robert P. Griffiths http://www.usdoj.gov/atr/cases/griffiths.htm<p>Document filed on July 6, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249900/249957.htm">Plea Agreement</a></li> </ul>{24c24f3-38af-d606-6cb2-aa5bc0c9d2e6}Tue, 15 Sep 2009 19:36:44 GMTU.S. v. Scott "Max" Anthony Walker and Ryan Scott McMoniglehttp://www.usdoj.gov/atr/cases/mcmonigle.htm<p>Document filed on August 26, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249800/249821.htm">Order</a></li> </ul>{cc6f4051-c3dd-7673-805c-5ff577b8a4c}Tue, 15 Sep 2009 18:02:51 GMTU.S. v. National Industrial Supply, LLC and Victor Boskihttp://www.usdoj.gov/atr/cases/nationalind.htm<p>Document filed on March 4, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249800/249895.htm">Plea Agreement</a></li> </ul>{54b6da8-6234-b034-23ef-b2e51c73355b}Mon, 21 Sep 2009 13:25:53 GMTU.S. v. Scott "Max" Anthony Walker and Ryan Scott McMoniglehttp://www.usdoj.gov/atr/cases/mcmonigle.htm<p>Document filed on August 25, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f250000/250017.htm">Motion to Unseal</a></li> <ul><li><a href="http://www.usdoj.gov/atr/cases/f250000/250017a.htm">Affidavit in Support of Criminal Complaint and Arrest Warrent</a></li></ul> </ul>{b63d89c6-e856-20bb-8f75-a9657fd6abcc}Tue, 15 Sep 2009 16:55:05 GMTU.S. v. Frederick Landgraber http://www.usdoj.gov/atr/cases/landgrab.htm<p>Document filed on June 25, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249700/249797.htm">Plea Agreement</a></li> </ul>{648cdf8b-8d34-4c2e-c455-6d74e3d2faaa}Tue, 15 Sep 2009 13:17:35 GMTU.S. v. Bryan Lee Burrowshttp://www.usdoj.gov/atr/cases/burrows.htm<p>Document filed on August 26, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249800/249815.htm">Order [Unsealing Documents]</a></li> </ul>{76164fe4-1ceb-25cc-c2a6-7f09fa869b3b}Mon, 14 Sep 2009 18:32:11 GMTU.S. v. Bryan Lee Burrowshttp://www.usdoj.gov/atr/cases/burrows.htm<p>Document filed on August 31, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249700/249799.htm">Criminal Information</a></li> </ul>{8f879157-16df-23ee-4d45-165182cfd2ef}Fri, 11 Sep 2009 21:35:43 GMTU.S. v. National Industrial Supply, LLC and Victor Boskihttp://www.usdoj.gov/atr/cases/nationalind.htm<p>Document filed on March 4, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249700/249732.htm">Information</a></li> </ul>{ead937a1-6f1a-943e-92ca-5ac966afae65}Fri, 11 Sep 2009 21:22:10 GMTU.S. v. Frederick Landgraberhttp://www.usdoj.gov/atr/cases/landgrab.htm<p>Document filed on June 25, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f248900/248907.htm">Information</a></li> </ul>{9cbfe9e8-e47f-b25f-3fe3-123558cb3e1c}Thu, 10 Sep 2009 19:18:24 GMTU.S. v. Gloria Martinezhttp://www.usdoj.gov/atr/cases/martinez.htm<p>Document filed on August 12, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249000/249058.htm">Plea Agreement</a></li> </ul> <p>Document filed on August 7, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249000/249057.htm">Information</a></li> </ul>{d888817-3917-c3cb-1cd9-ae8282583729}Fri, 04 Sep 2009 20:45:47 GMTU.S. v. Harvey M. Nusbaum and Jack W. Stollofhttp://www.usdoj.gov/atr/cases/nusbaum.htm<p>Document filed on June 16, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247100/247178.htm">Indictment</a></li> </ul>{f2c7d231-a48b-d023-2443-261cd1a16255}Fri, 04 Sep 2009 18:29:39 GMTU.S. v. Jan Lillieborghttp://www.usdoj.gov/atr/cases/lillieborg.htm<p>Document filed on August 12, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249100/249117.htm">Indictment</a></li> </ul>{7b997be8-80ad-5d4-6fad-ae14a92c6ce7}Wed, 02 Sep 2009 18:38:37 GMTU.S. v. Robert P. Griffiths http://www.usdoj.gov/atr/cases/griffiths.htm<p>Document filed on July 6, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249600/249601.htm">Information</a></li> </ul>{12feb98-b1f4-a962-24c5-39c96cf9da17}Wed, 02 Sep 2009 16:59:34 GMTU.S. v. Stephen E. McAnultyhttp://www.usdoj.gov/atr/cases/mcanulty.htm<p>Document filed on April 8, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249100/249197.htm">Information</a></li> </ul>{2426caf3-b07e-d32c-b9e9-6326c9ecf574}Tue, 01 Sep 2009 18:36:05 GMTU.S. v. Dinorah Coboshttp://www.usdoj.gov/atr/cases/cobos.htm<p>Document filed on August 18, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249200/249274.htm">Plea Agreement</a></li> </ul>{66815563-fb7c-cc2f-8a54-4d544b2d6ec}Tue, 01 Sep 2009 17:08:41 GMTU.S. v. Wen Jun Cheng, a.k.a. Tony Chenghttp://www.usdoj.gov/atr/cases/cheng.htm<p>Document filed on August 18, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249500/249538.htm">Indictment</a></li> </ul>{6d8380d-47fa-7c3d-3888-81df14946fae}Mon, 31 Aug 2009 21:36:36 GMTU.S. v. Epson Imaging Devices Corporationhttp://www.usdoj.gov/atr/cases/epson.htm<p>Document filed on August 25, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249500/249537.htm">Information</a></li></ul>{ec67b7ec-e52e-a1a1-1df2-b0a57d7d9c6}Mon, 31 Aug 2009 20:57:08 GMTU.S. v. Raymond Azarhttp://www.usdoj.gov/atr/cases/azar.htm<p>Document filed on August 19, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f249500/249560.htm">Plea Agreement</a></li></ul>{130243ee-b7b1-a105-d7b7-4bbcdde879}Mon, 31 Aug 2009 20:21:02 GMTU.S. v. Nyree Pettawayhttp://www.usdoj.gov/atr/cases/petta.htm<p>Document filed on July 8, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f248400/248471.htm">Plea Agreement</a></li></ul>{f16a102e-d888-2f6d-f635-4f43c70ac85}Wed, 12 Aug 2009 15:50:00 GMTU.S. v. Patriot Services, Inc. and Stephanie D. Blackmonhttp://www.usdoj.gov/atr/cases/patriot.htm<p>Document filed on July 17, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f248200/248254.htm">Information</a></li></ul>{e9fbf3b7-601e-a8fe-c3a4-a3d4933eb139}Thu, 06 Aug 2009 20:53:43 GMTU.S. v. Christopher P. West, et al. http://www.usdoj.gov/atr/cases/westc.htm<p>Document filed on June 18, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247500/247536.htm">Superseding Indictment</a> </li></ul>{42f5a0d7-a094-df6a-c745-262a5ce0733b}Wed, 22 Jul 2009 19:52:46 GMTU.S. v. Christopher P. West, et al. http://www.usdoj.gov/atr/cases/westc.htm<p>Document filed on June 19, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247600/247696.htm">Plea Agreement</a> (Patrick W. Boyd)</li></ul>{f4a0cd86-faf0-a8e8-2f2e-61e9e9111746}Tue, 21 Jul 2009 18:38:41 GMTU.S. v. Christopher P. West, et al. http://www.usdoj.gov/atr/cases/westc.htm<p>Document filed on June 19, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247600/247697.htm">Plea Agreement</a> (Christopher P. West)</li></ul>{9064d8ee-1368-dd1a-c1ff-d169fe4f341c}Tue, 21 Jul 2009 14:29:48 GMTU.S. v. Bock Kwonhttp://www.usdoj.gov/atr/cases/kwon.htm<p>Document filed on June 26, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247800/247835.htm">Plea Agreement</a></li></ul>{e228a17b-cf85-dad3-e01a-ac62879d50}Mon, 20 Jul 2009 19:55:20 GMTU.S. v. Nyree Pettawayhttp://www.usdoj.gov/atr/cases/petta.htm<p>Document filed on July 8, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f248000/248056.htm">Information</a></li></ul>{bd10a1f0-c40-e25f-f033-99a32e783287}Mon, 20 Jul 2009 18:36:20 GMTU.S. v. Frank A. Marchhttp://www.usdoj.gov/atr/cases/march.htm<p>Document filed on June 30, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247600/247681.htm">Plea Agreement</a></li></ul>{7a13653f-ef89-6e92-8ac1-f36c9ab26fd1}Tue, 14 Jul 2009 20:39:00 GMTU.S. v. Mary Jo LaDuron, aka Mary Jo Gaulthttp://www.usdoj.gov/atr/cases/laduron.htm<p>Document filed on July 2, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247900/247915.htm">Plea Agreement</a></li></ul> <p>Document filed on July 1, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247900/247916.htm">Superseding Information</a></li></ul>{f139e5fb-ec84-3d4b-1287-fa7b7d0cc44e}Tue, 14 Jul 2009 19:32:55 GMTU.S. v. Charles Pattonhttp://www.usdoj.gov/atr/cases/patton.htm<p>Document filed on June 19, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247500/247599.htm">Plea Agreement</a></li></ul>{67f4bc20-ed71-f3cd-d9b-5cb4710a1cd8}Mon, 13 Jul 2009 20:12:04 GMTU.S. v. Robert G. Moorehttp://www.usdoj.gov/atr/cases/moore.htm<p>Document filed on June 18, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247500/247562.htm">Criminal Information</a></li></ul>{9c543c3a-ce4a-1f7b-1fb-e8643f79dd2c}Mon, 13 Jul 2009 15:39:15 GMTU.S. v. Charles Pattonhttp://www.usdoj.gov/atr/cases/patton.htm<p>Document filed on June 18, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247500/247561.htm">Information</a></li></ul>{99e74ba9-71cc-c821-55c9-c3e8bbb4191b}Fri, 10 Jul 2009 23:42:48 GMTU.S. v. Bradley James Hansenhttp://www.usdoj.gov/atr/cases/bjhansen.htm<p>Document filed on June 15, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247100/247158.htm">Order Restyling Case Caption</a></li></ul> <p>Document filed on June 2, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f247100/247157.htm">Indictment</a></li></ul>{8f7df303-38d8-8735-c8cd-cbd3bc5f9b16}Fri, 10 Jul 2009 23:01:35 GMTU.S. v. Randall Lee Rahalhttp://www.usdoj.gov/atr/cases/rahal.htm<p>Document filed on December 16, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f243800/243816.pdf">Plea and Cooperation Agreement</a></li></ul>{a4f8a0d1-f742-3e44-aaf3-58f8ee33e588}Tue, 23 Jun 2009 20:14:02 GMTU.S. v. Hitachi Displays Ltd.http://www.usdoj.gov/atr/cases/hitachi.htm<p>Document filed on May 26, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f246600/246674.pdf">Plea Agreement</a></li></ul>{5d0fb4d0-efe6-56c9-487e-89574a2e1c9}Tue, 09 Jun 2009 20:46:30 GMTU.S. v. Frank A. Marchhttp://www.usdoj.gov/atr/cases/march.htm<p>Document filed on May 26, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f246400/246435.htm">Criminal Information</a></li></ul>{eea521c-ebf5-d417-2342-e30482953af9}Tue, 02 Jun 2009 20:29:45 GMTU.S. v. Ronald Douglass Matheny IIhttp://www.usdoj.gov/atr/cases/matheny.htm<p>Document filed on May 19, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f246400/246434.pdf">Guilty Plea and Plea Agreement</a></li></ul>{1f39a7bd-d3ba-dac9-ed5f-ef0c542b7cef}Tue, 02 Jun 2009 19:17:41 GMTU.S. v. Trelleborg Industrie S.A.S.http://www.usdoj.gov/atr/cases/trelle.htm<p>Document filed on May 15, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f246000/246016.htm">Plea Agreement</a></li></ul>{404f1446-ff12-c452-f4c9-e3bb2d7deba4}Thu, 21 May 2009 21:37:37 GMTU.S. v. Melissa Deaton Tesvichhttp://www.usdoj.gov/atr/cases/mtesvich.htm<p>Documents filed on May 14, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245900/245942.htm">Guilty Plea and Plea Agreement</a> </li> <li><a href="http://www.usdoj.gov/atr/cases/f245900/245943.htm">Criminal Information</a> </li> </ul>{e4f41447-996b-8902-96b3-c4b427e651c8}Thu, 21 May 2009 20:34:02 GMTU.S. v. Todd M. Mosimanhttp://www.usdoj.gov/atr/cases/mosiman.htm<p>Document filed on April 03, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245900/245995.htm">Criminal Information</a> </li> </ul>{25d6fa78-aed3-db3-d0ef-58c79d847ca}Tue, 19 May 2009 15:24:43 GMTU.S. v. Franciscus Johannes de Jong a/k/a Frank de Jonghttp://www.usdoj.gov/atr/cases/dejong.htm<p>Document filed on April 29, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245600/245620.htm">Information</a> </li> </ul>{46b6b759-c339-b19d-db16-3a44fb7d49f6}Mon, 18 May 2009 21:39:56 GMTU.S. v. Dinorah Cobos, et al.http://www.usdoj.gov/atr/cases/cobos.htm<p>Document filed on May 6, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245800/245895.htm">Indictment</a> </li> </ul>{7ad7f031-36d4-7baa-1158-6ae23b40db18}Mon, 18 May 2009 20:13:22 GMTU.S. v. Nippon Cargo Airlines Co., Ltd.http://www.usdoj.gov/atr/cases/nippon1.htm<p>Document filed on May 8, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245700/245774.htm">Plea Agreement</a> </li> </ul>{7f4ee30e-ade3-2e0f-2fa9-8ff63fc28692}Fri, 15 May 2009 20:43:00 GMTU.S. v. Pronto Staffing, Inc., et al.http://www.usdoj.gov/atr/cases/pronto.htm<p>Document filed on May 5, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245700/245768.htm">Plea Agreement</a> (Pronto Staffing Inc.)</li> </ul>{c84aa43a-b702-f3df-e3b7-e16331871365}Fri, 15 May 2009 19:57:44 GMTU.S. v. Cargolux Airlines International S.A.http://www.usdoj.gov/atr/cases/cargo.htm<p>Document filed on May 12, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245900/245916.htm">Plea Agreement</a></li></ul>{f2a7bbd2-2070-5a79-b1d5-5592a05983b3}Fri, 15 May 2009 18:57:47 GMTU.S. v. Pronto Staffing, Inc., et al.http://www.usdoj.gov/atr/cases/pronto.htm<p>Documents filed on May 5, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245700/245766.htm">Plea Agreement</a> (William J. Brandt)</li> <li><a href="http://www.usdoj.gov/atr/cases/f245700/245767.htm">Plea Agreement</a> (Esperanza A. Brandt)</li> </ul> <p>Document filed on March 23, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245700/245769.htm">Information</a> </li> </ul>{cc567c11-8e68-55-1f38-2e07d4a0b007}Thu, 14 May 2009 20:42:16 GMTU.S. v. Thomas J. DeGirolamohttp://www.usdoj.gov/atr/cases/degir.htm<p>Document filed on May 1, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245600/245618.htm">Criminal Information</a></li></ul>{360ed9f4-eee5-a349-b8c9-dc5df80b155c}Thu, 07 May 2009 17:50:39 GMTU.S. v. Asiana Airlines, Inc.http://www.usdoj.gov/atr/cases/asiana.htm<p>Document filed on May 5, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245600/245615.htm">Plea Agreement</a></li></ul>{9e774ecf-158b-9965-cb8-2e0f210cb62b}Thu, 07 May 2009 15:40:41 GMTU.S. v. Bock Kwonhttp://www.usdoj.gov/atr/cases/kwon.htm<p>Document filed on April 27, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245500/245554.htm">Information</a></li></ul>{4ddcd868-b549-502e-4d70-4483d6897635}Thu, 07 May 2009 17:33:19 GMTU.S. v. Theresa Jeanne Bakerhttp://www.usdoj.gov/atr/cases/tbaker.htm<p>Documents filed on December 22, 2008</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f241700/241709.pdf">Plea Agreement</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f245100/245117.pdf">Courtroom Minute Sheet</a></li> </ul> <p>Document filed on June 11, 2008</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245100/245116.pdf">Order Sealing Information</a></li></ul> <p>Document filed on May 30, 2008</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245100/245122.pdf">Information</a></li></ul>{4e78f291-36ac-fb06-d6cc-fd7f742b5e93}Mon, 27 Apr 2009 19:16:24 GMTU.S. v. Ronald Douglass Matheny IIhttp://www.usdoj.gov/atr/cases/matheny.htm<p>Document filed on April 17, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245100/245124.pdf">Criminal Information</a></li></ul>{76413159-16b8-be3d-ffa6-899fc48fa3a3}Fri, 24 Apr 2009 18:54:08 GMTU.S. v. Trelleborg Industrie S.A.S.http://www.usdoj.gov/atr/cases/trelle.htm<p>Document filed on April 20, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245100/245101.htm">Criminal Information</a></li></ul>{f2774ac9-a24a-6b5d-1f9f-1173c75c4728}Thu, 23 Apr 2009 17:27:35 GMTU.S. v. Sakae Someyahttp://www.usdoj.gov/atr/cases/someya.htm<p>Document filed on March 31, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245100/245100.htm">Indictment</a></li></ul>{f7264856-c64a-6d98-291a-5c8658517b78}Thu, 23 Apr 2009 14:13:06 GMTU.S. v. Virginia Harbor Services, Inc. formerly doing business as Trelleborg Engineered Products, Inc.http://www.usdoj.gov/atr/cases/vaharbor.htm<p>Document filed on April 20, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f245000/245059.htm">Criminal Information</a></li></ul>{56aa9063-b794-30c2-f35c-26c1bdf133c5}Wed, 22 Apr 2009 18:16:03 GMTU.S. v. Andrew Bodnarhttp://www.usdoj.gov/atr/cases/bodnar.htm<p>Document filed on April 6, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f244500/244552.htm">Plea Agreement</a></li></ul> <p>Document filed on April 3, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f244500/244551.htm">Information</a></li></ul>{59a297f-5e7e-b332-e523-c97da18cefd}Mon, 20 Apr 2009 19:11:47 GMTU.S. v. John Cockerham, Jr., et al.http://www.usdoj.gov/atr/cases/cockerham.htm<p>Document filed on March 18, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f244100/244194.htm">Plea Agreement (Carolyn Blake, a.k.a. Carol Bradshaw)</a></li></ul>{352b8b51-9b06-dbfe-c52-fb218e06c7d3}Fri, 17 Apr 2009 15:48:49 GMTU.S. v. Krzysztof Koczonhttp://www.usdoj.gov/atr/cases/koczon.htm<p>Document filed on April 2, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f244500/244575.htm">Information</a></li></ul>{ba4bbec-bf15-1538-fb50-7d35927a4ad8}Thu, 16 Apr 2009 15:01:29 GMTU.S. v. Nippon Cargo Airlines Co., Ltd.http://www.usdoj.gov/atr/cases/nippon1.htm<p>Document filed on April 9, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f244600/244695.htm">Information</a></li></ul>{41e07b72-a821-edfe-6462-468393dff24}Wed, 15 Apr 2009 18:35:15 GMTU.S. v. Cargolux Airlines International S.A.http://www.usdoj.gov/atr/cases/cargo.htm<p>Document filed on April 9, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f244600/244693.htm">Information</a></li></ul>{1d4f40bb-b58d-f38b-ef96-9495d743582d}Wed, 15 Apr 2009 18:17:41 GMTU.S. v. Asiana Airlines, Inc.http://www.usdoj.gov/atr/cases/asiana.htm<p>Document filed on April 9, 2009</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f244600/244692.htm">Information</a></li></ul>{aca2142-d2ff-5086-8fb8-9548b7815930}Wed, 15 Apr 2009 17:46:08 GMTU.S. v. Randall Lee Rahalhttp://www.usdoj.gov/atr/cases/rahal.htm<p>Document filed on December 10, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f243800/243813.pdf">Information</a></li></ul>{8df444fc-d28d-d336-bdf6-7a5e88432c09}Wed, 08 Apr 2009 13:52:04 GMTU.S. v. Misao Hiokihttp://www.usdoj.gov/atr/cases/hioki.htm<p>Document filed on December 10, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f243700/243716.htm">Plea Agreement</a></li></ul>{140a5592-400f-bf39-3a0-8c3014004054}Wed, 01 Apr 2009 18:31:04 GMTU.S. v. Mariusz Debowskihttp://www.usdoj.gov/atr/cases/debowski.htm<p>Document filed on March 25, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f244100/244198.htm">Information</a></li></ul>{7b32e776-d8-aae3-c077-6bb350b590ee}Wed, 01 Apr 2009 17:42:30 GMTU.S. v. Christopher Tranchinahttp://www.usdoj.gov/atr/cases/tranch.htm<p>Document filed on February 26, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f243600/243687.htm">Plea Agreement</a></li></ul>{cd843faf-bfb4-2614-838f-347a754d46b3}Thu, 19 Mar 2009 15:32:13 GMTU.S. v. Chieng-Hon "Frank" Lin, et al.http://www.usdoj.gov/atr/cases/flin.htm<p>Documents filed on February 27, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f243600/243699.htm">Plea Agreement (Hsueh Lung "Brian" Lee)</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f243600/243698.htm">Plea Agreement (Chih-Chun "C.C." Liu)</a></li> </ul> <p>Document filed on February 20, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f243600/243697.htm">Plea Agreement (Chieng-Hon "Frank" Lin)</a></li> </ul>{b5b71efc-7cb7-a69b-fdef-51932d8e5834}Wed, 18 Mar 2009 21:21:52 GMTU.S. v. Chieng-Hon "Frank" Lin, et al.http://www.usdoj.gov/atr/cases/flin.htm<p>Document filed on January 15, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f243500/243514.htm">Information</a></li></ul>{bd6af576-eba3-a770-795a-5cdc8659d2}Wed, 18 Mar 2009 15:41:56 GMTU.S. v. Cheng Yuan Lin, a.k.a. C.Y. Linhttp://www.usdoj.gov/atr/cases/lin1.htm<p>Document filed on February 10, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f243500/243521.htm">Indictment</a></li></ul>{bebf100f-2770-df4c-130b-78af17b47e8}Tue, 17 Mar 2009 20:20:28 GMTU.S. v. Cheng Yuan Lin, a.k.a. C.Y. Lin, et al.http://www.usdoj.gov/atr/cases/lin0.htm<p>Document filed on February 4, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f243500/243520.htm">Indictment</a></li></ul>{110d56af-bc41-f9f3-a4ea-c54ed51ef347}Tue, 17 Mar 2009 19:53:46 GMTU.S. v. Chang Suk Chunghttp://www.usdoj.gov/atr/cases/chung.htm<p>Document filed on February 17, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f243500/243519.htm">Plea Agreement</a></li></ul> <p>Document filed on January 15, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f243500/243518.htm">Information</a></li> </ul>{22d6cb38-ca20-1388-39c1-f1d144c4e5b0}Tue, 17 Mar 2009 15:19:50 GMTU.S. v. Christopher Tranchinahttp://www.usdoj.gov/atr/cases/tranch.htm<p>Document filed on February 26, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f243400/243454.htm">Information</a></li></ul>{b1bde5d8-cde7-daa0-2815-298cb5adba3e}Tue, 17 Mar 2009 14:07:04 GMTU.S. v. Hitachi Displays Ltd.http://www.usdoj.gov/atr/cases/hitachi.htm<p>Document filed on March 10 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f243500/243523.htm">Information</a></li></ul>{1a47d456-9029-3685-cb13-a828683010e8}Fri, 13 Mar 2009 19:49:32 GMT U.S. v. LAN Cargo S.A. and Aerolinhas Brasileiras S.A.http://www.usdoj.gov/atr/cases/lancargo.htm<p>Document filed on February 19, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f243000/243067.pdf">Plea Agreement </a></li></ul>{32411f40-1e5-9c90-20ea-aa01af78146}Tue, 03 Mar 2009 14:09:55 GMTU.S. v. Cynthia K. Ayerhttp://www.usdoj.gov/atr/cases/ayer.htm<p>Document filed on April 30, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f242400/242416.pdf">Amendment to Plea Agreement</a></li> </ul> <p>Document filed on April 29, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f242400/242415.pdf">Plea Agreement</a></li> </ul>{976d1e06-cb6b-9199-7997-f51c1bafa747}Thu, 19 Feb 2009 19:32:57 GMTU.S. v. Mendel Beker, a.k.a. Mikhail Lvovich, a.k.a. Michael Beker, et al.http://www.usdoj.gov/atr/cases/beker.htm<p>Documents filed on May 23, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f242200/242247.pdf">Order to Redact Portions of the Indictment and Unseal</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f242200/242246.pdf">United States' Motion to Redact Portions of the Indictment, Sign a Corrected Arrest Warrant and Unseal</a></li> </ul> <p>Document filed on April 15, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f242200/242245.htm">Unsealing Order</a></li> </ul> <p>Document filed on April 14, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f242200/242244.htm">United States' Motion to Unseal Indictment and Arrest Warrants</a></li> </ul> <p>Documents filed on December 4, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f242200/242237.htm">Sealing Order</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f242200/242236.htm">United States' Motion to Seal Indictment and Arrest Warrant Documents and Order</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f242200/242235.htm">Indictment</a></li> </ul>{3d1ec452-4367-7c87-3e6a-95629e4e8f5c}Thu, 19 Feb 2009 21:13:31 GMTU.S. v. Manuli Rubber Industries, S.p.A. and Robert L. Furnesshttp://www.usdoj.gov/atr/cases/manuli.htm<p>Document filed on October 21, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f241300/241399.htm">Plea Agreement</a></li> </ul>{6c8952b3-2a5c-fc5d-d108-545a18adc765}Fri, 13 Feb 2009 19:46:14 GMTU.S. v. EL AL Israel Airlines Ltd.http://www.usdoj.gov/atr/cases/elal.htm<p>Document filed on February 4, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f242300/242356.pdf">Plea Agreement</a></li> </ul> <p>Document filed on January 22, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f241700/241784.htm">Information</a></li> </ul>{64b74d00-bc54-fef7-f155-e2d82a18e5e8}Thu, 12 Feb 2009 18:43:03 GMTU.S. v. Christopher H. Murrayhttp://www.usdoj.gov/atr/cases/cmurray.htm<p>Documents filed on January 8, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f241700/241774.htm">Plea Agreement</a></li> </ul>{816c8311-202a-d3fb-8d48-39b74502d99}Wed, 11 Feb 2009 17:35:16 GMTU.S. v. Ronald K. Johnstonhttp://www.usdoj.gov/atr/cases/johnston.htm<p>Documents filed on January 15, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f242100/242157.htm">Guilty Plea and Plea Agreement</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f242100/242156.htm">Criminal Information</a></li> </ul>{4fd42ddc-ff3d-7c38-d266-5021f8b982ac}Mon, 09 Feb 2009 22:10:48 GMTU.S. v. Christopher H. Murrayhttp://www.usdoj.gov/atr/cases/cmurray.htm<p>Documents filed on January 8, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f241800/241853.htm">Information</a></li> </ul>{d40416b2-75ff-5156-fb25-f2c8cd1b620b}Tue, 27 Jan 2009 20:31:04 GMTU.S. v. Lan Cargo S.A. and Aerolinhas Brasileiras S.A.http://www.usdoj.gov/atr/cases/lancargo.htm<p>Documents filed on January 22, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f241700/241783.htm">Information</a></li> </ul>{627cb6b1-9618-21e3-e751-a7d235b3e57a}Tue, 27 Jan 2009 01:05:08 GMTU.S. v. Zul Tejparhttp://www.usdoj.gov/atr/cases/tejpar.htm<p>Documents filed on December 15, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f241200/241290.pdf">Plea Agreement</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f241500/241535.htm">Information</a></li> </ul>{9d65d95a-35b5-b250-89c2-8b903cdab02e}Fri, 16 Jan 2009 22:14:19 GMTU.S. v. Keith H. Packerhttp://www.usdoj.gov/atr/cases/packer.htm<p>Document filed on November 10, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f241400/241463.htm">Plea Agreement</a></li> </ul>{3853d3e9-e1ea-3416-de71-8605a45b94c}Fri, 16 Jan 2009 20:32:52 GMTU.S. v. Manuli Rubber Industries, S.p.A. and Robert L. Furnesshttp://www.usdoj.gov/atr/cases/manuli.htm<p>Document filed on October 10, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f241300/241397.htm">Plea Agreement</a></li> </ul>{66db3c82-ada9-ea50-bfe2-bd9635854a6f}Thu, 15 Jan 2009 20:29:48 GMTU.S. v. Dunlop Oil & Marine Ltd.http://www.usdoj.gov/atr/cases/dunlop.htm<p>Document filed on January 8, 2009:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f241200/241292.htm">Plea Agreement</a></li> </ul>{6420c97f-65f6-d88f-24c5-a69fe187df00}Wed, 14 Jan 2009 19:31:15 GMTU.S. v. Douglas A. Benit, et al.http://www.usdoj.gov/atr/cases/benit.htm<p>Document filed on November 24, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f240100/240180.pdf">Rule 11 Plea Agreement (Douglas A. Benit)</a></li> </ul>{cb6e6ea-606e-2a98-dab5-5ed0fb6cadfc}Tue, 30 Dec 2008 21:12:54 GMTU.S. v. Misao Hiokihttp://www.usdoj.gov/atr/cases/hioki.htm<p>Document filed on December 8, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f240400/240474.htm">Criminal Information</a></li> </ul>{add9455-4c6-6cc4-bd4b-f30c6f8a4cbd}Mon, 22 Dec 2008 22:31:57 GMTU.S. v. Dunlop Oil & Marine Ltd.http://www.usdoj.gov/atr/cases/dunlop.htm<p>Document filed on December 1, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f240200/240295.htm">Criminal Information</a></li> </ul>{3643cd76-1a29-5d40-e718-da085bf1c96}Mon, 22 Dec 2008 19:54:09 GMTU.S. v. Douglas A. Benit, et al.http://www.usdoj.gov/atr/cases/benit.htm<p>Document filed on April 25, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f240100/240179.pdf">Plea Agreement (Mary Ann Elam Benit)</a></li> </ul>{ce67ebb0-ec0f-947-f5fc-6b10f4b833a9}Fri, 19 Dec 2008 22:34:24 GMTU.S. v. Yong Zhuhttp://www.usdoj.gov/atr/cases/zhu.htm<p>Document filed on December 15, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f240400/240441.htm">Information</a></li> </ul>{95fa789-a2da-23fc-f756-b8925efade97}Fri, 19 Dec 2008 21:15:59 GMTU.S. v. Anthony M. Tesvichhttp://www.usdoj.gov/atr/cases/tesvich.htm<p>Document filed on June 30, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f239400/239408.htm">Guilty Plea and Plea Agreement</a></li> </ul>{7d93643-19de-2433-e1a6-4db162e2c3b9}Fri, 05 Dec 2008 16:22:31 GMTU.S. v. Eric Edward Mijareshttp://www.usdoj.gov/atr/cases/mijar.htm<p>Document filed on September 11, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237200/237245.htm">Order to Unseal</a></li> </ul> <p>Documents filed on September 10, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f239200/239274.htm">Government's Motion to Unseal Information</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f237200/237243.htm">Superseding Information</a></li> </ul> <p>Document filed on September 25, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f238300/238394.htm">Information</a></li> </ul> {4e7f8b23-1259-46d0-6502-f8014d246784}Wed, 03 Dec 2008 21:19:55 GMTU.S. v. Humberto Lopez, aka Beto Lopezhttp://www.usdoj.gov/atr/cases/lopez.htm<p>Document filed on October 28, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f239400/239481.htm">Plea Agreement</a></li> </ul>{e235dff-76cb-aacf-d92f-3cad33ed3126}Mon, 01 Dec 2008 19:04:14 GMTU.S. v. Andrew Barmakianhttp://www.usdoj.gov/atr/cases/barmakian.htm<p>Document filed on November 17, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f239700/239736.htm">Criminal Information</a></li></ul>{a8334fff-24ee-323-c22e-98dedb747722}Wed, 26 Nov 2008 21:34:15 GMTU.S. v. James P. Robinsonhttp://www.usdoj.gov/atr/cases/robinson.htm<p>Document filed on July 11, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f239300/239394.htm">Guilty Plea and Plea Agreement</a></li>{88f34f43-9447-5dd5-1c5a-e2395be6fe4d}Fri, 14 Nov 2008 22:20:09 GMTU.S. v. LG Display Co., Ltd. and LG Display America, Inc.http://www.usdoj.gov/atr/cases/lg.htm<p>Document filed on November 12, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f239300/239375.pdf">Information</a></li>{68edeb29-40b1-de6b-19c6-88c297e43629}Wed, 12 Nov 2008 22:05:05 GMTU.S. v. Sharp Corporationhttp://www.usdoj.gov/atr/cases/sharp.htm<p>Document filed on November 12, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f239300/239374.pdf">Information</a></li>{2af35c20-685-7e61-e776-56056b71975c}Wed, 12 Nov 2008 22:04:15 GMTU.S. v. American Composite Timbers, Inc.http://www.usdoj.gov/atr/cases/amcomp.htm<p>Document filed on October 23, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f239000/239051.htm">Criminal Information</a></li> </ul>{637ddae2-b0b4-8b56-ff15-6df03c8cbb15}Wed, 05 Nov 2008 20:52:32 GMTU.S. v. Gabriel Serrahttp://www.usdoj.gov/atr/cases/serra.htm<p>Document filed on October 20, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f238900/238942.htm">Plea Agreement</a></li> </ul>{ee4d5d4f-667b-7551-40cb-8f355f356279}Wed, 05 Nov 2008 19:16:27 GMTU.S. v. R. Kevin Gillhttp://www.usdoj.gov/atr/cases/gill.htm<p>Document filed on October 20, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f238900/238902.htm">Plea Agreement</a></li> </ul>{17e387c-4c22-1e83-bbe9-e9462cfa7987}Wed, 05 Nov 2008 16:54:34 GMTU.S. v. Gregory Glovahttp://www.usdoj.gov/atr/cases/glova.htm<p>Document filed on October 20, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f238700/238778.htm">Plea Agreement</a></li> </ul>{9d6f1-dca8-4931-7d25-b191d7acb3}Tue, 04 Nov 2008 22:18:23 GMTU.S. v. Peter Bacihttp://www.usdoj.gov/atr/cases/baci.htm<p>Document filed on October 20, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f238800/238829.htm">Plea Agreement</a></li> </ul>{e624316f-7e27-f16e-6639-17aa8422bab5}Fri, 31 Oct 2008 20:54:15 GMTU.S. v. Alexander G. Chisholmhttp://www.usdoj.gov/atr/cases/chisholm.htm<p>Document filed on October 20, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f238700/238754.htm">Plea Agreement</a></li> </ul>{e19cf4c1-6fd9-4e89-214f-19033d87710f}Fri, 31 Oct 2008 20:21:15 GMTU.S. v. Keith H. Packerhttp://www.usdoj.gov/atr/cases/packer.htm<p>Document filed on October 17, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f241400/241463.htm">Plea Agreement</a></li> </ul>{4a65a0ed-1538-c3eb-1555-afe04552c2e6}Mon, 21 Sep 2009 13:27:07 GMTU.S. v. Alexander G. Chisholmhttp://www.usdoj.gov/atr/cases/chisholm.htm<p>Document filed on October 1, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237900/237983.htm">Information</a></li> </ul>{a9548e69-bc3e-760f-89b1-98aa4d0253f8}Fri, 10 Oct 2008 22:22:52 GMTU.S. v. Gregory Glovahttp://www.usdoj.gov/atr/cases/glova.htm<p>Document filed on October 1, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237900/237982.htm">Information</a></li> </ul>{2f8d327b-116c-f4dc-7f77-a5587ce31dc1}Fri, 10 Oct 2008 22:08:52 GMTU.S. v. R. Kevin Gillhttp://www.usdoj.gov/atr/cases/gill.htm<p>Document filed on October 1, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237900/237981.htm">Information</a></li> </ul>{e1105784-953f-5d9a-2ce5-b785b1843895}Fri, 10 Oct 2008 21:22:49 GMTU.S. v. Peter Bacihttp://www.usdoj.gov/atr/cases/baci.htm<p>Document filed on October 1, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237900/237979.htm">Information</a></li> </ul>{baea7f8e-f8cb-5234-1c29-a961fb0cdc67}Fri, 10 Oct 2008 20:59:14 GMTU.S. v. Gabriel Serrahttp://www.usdoj.gov/atr/cases/serra.htm<p>Document filed on October 1, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237900/237978.htm">Information</a></li> </ul>{5a99fa3c-e8de-6fa7-192-d7c66dc87e3b}Fri, 10 Oct 2008 20:38:12 GMTU.S. v. Keith H. Packerhttp://www.usdoj.gov/atr/cases/packer.htm<p>Document filed on September 30, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237800/237852.htm">Information</a></li> </ul>{98331b9b-7624-a5e5-cc98-faac320d703c}Fri, 03 Oct 2008 17:58:33 GMTU.S. v. Alliance National Limited Partnership, d/b/a Demilta Iron & Metal, LTD; Francis Demilta; and Ronald Vaughn http://www.usdoj.gov/atr/cases/alliance.htm<p>Document filed on September 11, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237600/237610.htm">Superseding Indictment</a></li> </ul>{45efeb63-5c81-2210-d6dc-db5e5bf943a1}Thu, 25 Sep 2008 18:09:14 GMT U.S. v. Edward P. Goldblatthttp://www.usdoj.gov/atr/cases/goldblatt.htm<p>Document filed on August 26, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237600/237611.htm">Information</a></li> </ul>{847e214-f51b-84b0-4d0a-2191d385854e}Thu, 25 Sep 2008 14:48:12 GMTU.S. v. JMJ Environmental, Inc. and John Drimak, Jr.http://www.usdoj.gov/atr/cases/jmj.htm<p>Document filed on July 23, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237600/237606.htm">Plea Agreement</a></li> </ul>{278ec73f-e5c3-dd05-9fc6-722253c9a18}Thu, 25 Sep 2008 14:17:44 GMTU.S. v. JMJ Environmental, Inc. and John Drimak, Jr.http://www.usdoj.gov/atr/cases/jmj.htm<p>Document filed on July 23, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237400/237479.htm">Information</a></li> </ul>{4ca6fcce-107e-645b-3edf-8dcf7a428760}Wed, 24 Sep 2008 17:30:10 GMTU.S. v. Kwik-Chek Food Stores, Inc. and Jarrod "Judd" Thomashttp://www.usdoj.gov/atr/cases/kwik.htm<p>Document filed on September 19, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237400/237487.htm">Indictment</a></li> </ul>{80b6a3bb-3bc6-b32c-d47f-270246dc68c9}Wed, 24 Sep 2008 16:52:51 GMTU.S. v. Benjamin Rowner and Jay H. Soledhttp://www.usdoj.gov/atr/cases/rowner.htm<p>Documents filed on July 10, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237200/237250.htm">Plea Agreement Pursuant to Fed. R. Crim. P. 11(c)(1)(B) [Jay H. Soled]</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f237200/237249.htm">Plea Agreement Pursuant to Fed. R. Crim. P. 11(c)(1)(B) [Benjamin Rowner]</a></li> </ul> <p>Document filed on April 23, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237200/237248.htm">Information</a></li> </ul>{e3f62f95-95b-5f7f-b989-f258371162a4}Mon, 22 Sep 2008 18:23:40 GMTU.S. v. Architectural Products Co., Inc. et al.http://www.usdoj.gov/atr/cases/architectural.htm<p>Document filed on September 10, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f237200/237247.htm">Indictment</a></li> </ul>{4eeae4-7fa2-f20f-b132-2c1e61d8fcf3}Mon, 22 Sep 2008 15:29:06 GMTU.S. v. Christopher P. West, et al.http://www.usdoj.gov/atr/cases/westc.htm<p>Document filed on August 27, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f236700/236765.htm">Order to Unseal</a></li> </ul> <p>Documents filed on August 21, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f236700/236764.htm">Order to File Under Seal</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f236700/236763.htm">Indictment</a></li> </ul>{cbe7c520-81f0-5c7d-3444-15eeb00afe3f}Thu, 04 Sep 2008 18:26:56 GMTU.S. v. Timothy Pfeilhttp://www.usdoj.gov/atr/cases/pfeil.htm<p>Document filed on August 29, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f236700/236710.htm">Plea Agreement</a></li></ul>{c4a7e5f9-ddb-7189-c859-e32886d49958}Thu, 04 Sep 2008 15:26:54 GMTU.S. v. Joel M. Gostomelskyhttp://www.usdoj.gov/atr/cases/gostomelsky.htm<p>Document filed on July 21, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f236200/236256.htm">Amended Plea Agreement</a></li></ul>{4c4dae90-d6a3-4dfc-118c-66bb5354577f}Thu, 21 Aug 2008 21:43:45 GMTU.S. v. Joel M. Gostomelskyhttp://www.usdoj.gov/atr/cases/gostomelsky.htm<p>Document filed on July 21, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f236200/236255.htm">Amended Information</li></ul>{56098008-37a8-d03b-9dd9-d724f5ca6fc8}Thu, 21 Aug 2008 20:37:10 GMTU.S. v. Christopher Cartwright, Paul Wilkinson, Far East Russia Aircraft Services, & Aerocontrol, LTD.http://www.usdoj.gov/atr/cases/cartwright.htm<p>Document filed on July 29, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f236000/236095.htm">Plea Agreement</a> [Christopher Cartwright]</li> <li><a href="http://www.usdoj.gov/atr/cases/f236000/236094.htm">Plea Agreement</a> [[Paul Wilkinson]</li> </ul>{cd8e2e25-af5d-cf40-5f39-7404b589c4a0}Thu, 21 Aug 2008 00:28:34 GMTU.S. v. Manuli Rubber Industries, S.p.A. and Robert L. Furnesshttp://www.usdoj.gov/atr/cases/manuli.htm<p>Document filed on July 28, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f235800/235835.htm">Criminal Information</a></li> </ul>{82622528-398-a609-e6e3-e7bc94d621e8}Wed, 06 Aug 2008 22:10:41 GMTU.S. v. Bennett Environmental, Inc.http://www.usdoj.gov/atr/cases/bennett_enviro.htm<p>Documents filed on July 31, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f235700/235748.htm">Plea Agreement</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f235700/235753.htm">Information</a></li> </ul>{6ad2323-e004-ae52-9867-c3dfe251ff46}Wed, 06 Aug 2008 22:11:13 GMTU.S. v. Timothy Pfeilhttp://www.usdoj.gov/atr/cases/pfeil.htm<p>Document filed on July 28, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f235700/235751.htm">Information</a></li> </ul>{dc0b3b6f-598c-59ba-c0ff-7ccfd80c09e}Wed, 06 Aug 2008 19:07:53 GMTU.S. v. Giovanni Scodeggio a/k/a Vanni Scodeggiohttp://www.usdoj.gov/atr/cases/scodeggio.htm<p>Document filed on July 28, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f235700/235749.htm">Criminal Information</a></li> </ul>{52e9148d-c92f-5a80-ae3e-ef8191ba252d}Wed, 06 Aug 2008 19:03:06 GMTU.S. v. R. Clay Harris a/k/a Claybon R. Harris a/k/a Clay Harrishttp://www.usdoj.gov/atr/cases/harris.htm<p>Document filed on August 28, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f235300/235349.htm">Criminal Indictment</a></li> </ul>{be03a2ed-5759-c565-4be4-d954b245c831}Mon, 04 Aug 2008 21:26:43 GMTU.S. v. Norman Stoerrhttp://www.usdoj.gov/atr/cases/stoerr.htm<p>Document filed on July 29, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f235600/235651.htm">Information</a></li> </ul> <p>Document filed on July 23, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f235600/235654.htm">Plea Agreement</a></li> </ul>{aa90d952-3754-1268-b960-8c7d203c95b4}Mon, 04 Aug 2008 19:06:14 GMTU.S. v. SAS Cargo Group A/Shttp://www.usdoj.gov/atr/cases/sas.htm<p>Document filed on July 21, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f235400/235489.htm">Plea Agreement</a></li> </ul>{ebd65aa-a2a-b505-c7e9-a275df058bfb}Mon, 04 Aug 2008 18:09:54 GMTU.S. v. Cathay Pacific Airways Limitedhttp://www.usdoj.gov/atr/cases/cathay.htm<p>Document filed on July 22, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f235500/235550.htm">Plea Agreement</a></li> </ul>{b9f79f8c-fc02-5da3-6128-cf4020f1171a}Mon, 04 Aug 2008 17:38:10 GMTU.S. v. James Govosteshttp://www.usdoj.gov/atr/cases/govostes.htm<p>Document filed on June 27, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f235300/235308.htm">Plea Agreement</a></li> </ul>{e502ba0-9561-c117-f1de-d8c530b84636}Mon, 04 Aug 2008 15:53:10 GMTU.S. v. Société Air France and Koninklijke Luchtvaart Maatschappij N.V.http://www.usdoj.gov/atr/cases/air_france.htm<p>Document filed on July 22, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f235500/235548.htm">Plea Agreement</a></li> </ul>{41559b1b-8735-ba3d-2ec2-393c52918225}Mon, 04 Aug 2008 18:00:57 GMTU.S. v. Martinair Holland N.V.http://www.usdoj.gov/atr/cases/martinair.htm<p>Document filed on July 22, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f235400/235492.htm">Plea Agreement</a></li> </ul>{f3862309-730d-3aeb-a09d-2e442c09258}Fri, 01 Aug 2008 21:28:58 GMTU.S. v. Matthew W. Bittenbenderhttp://www.usdoj.gov/atr/cases/bittenbender.htm<p>Document filed on April 9, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f235000/235038.htm">Plea Agreement</a></li> </ul>{7106f86b-425b-9182-5753-7520cdfacd72}Tue, 22 Jul 2008 14:29:47 GMTU.S. v. Charles N. Krisshttp://www.usdoj.gov/atr/cases/kriss.htm<p>Document filed on June 5, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f235100/235129.htm">Indictment</a></li> </ul>{75aab94f-22df-a590-aaf9-d758d3b1a05b}Mon, 21 Jul 2008 17:52:15 GMTU.S. v. Levonda J. Selphhttp://www.usdoj.gov/atr/cases/selph.htm<p>Documents filed on June 10, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234900/234953.htm">Plea Agreement</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f234900/234952.htm">Order to Unseal</a></li></ul> <p>Document filed on November 1, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234900/234951.htm">Order</a></li></ul> <p>Document filed on October 30, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234900/234950.htm">Information</a></li></ul>{570a67e0-dad3-3e44-17f9-a0d99a2c4d22}Fri, 11 Jul 2008 19:44:15 GMTU.S. v. James Momon, Jr.http://www.usdoj.gov/atr/cases/momon.htm<p>Document filed on June 26, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234500/234584.htm">Plea Agreement</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f234600/234665.htm">Information</a></li> </ul>{c0a41ab2-c19a-9b40-50e3-a3efb47afd93}Wed, 09 Jul 2008 14:53:47 GMTU.S. v. Arthur R. Scott and Evelyn Myers Scotthttp://www.usdoj.gov/atr/cases/scottmyers.htm<p>Documents filed on May 2, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234200/234255.htm">Criminal Guilty Plea and Plea Agreement (Arthur R. Scott)</li> <li><a href="http://www.usdoj.gov/atr/cases/f234200/234256.htm">Criminal Guilty Plea and Plea Agreement (Evelyn Myers Scott)</li> </ul>{f24b9aaa-f177-1d0f-8546-89432927cbe5}Fri, 27 Jun 2008 20:45:26 GMTU.S. v. James P. Robinsonhttp://www.usdoj.gov/atr/cases/robinson.htm<p>Document filed on June 12, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234200/234248.htm">Criminal Information</li> </ul>{df6dfb1-c4bc-680c-8177-65af3b2fe974}Thu, 26 Jun 2008 17:11:21 GMTU.S. v. SAS Cargo Group A/Shttp://www.usdoj.gov/atr/cases/sas.htm<p>Document filed on June 26, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234400/234439.htm">Information</li> </ul>{b99aa74a-25be-b68e-a46-aba7a8b52b35}Thu, 26 Jun 2008 17:03:14 GMTU.S. v. Société Air France and Koninklijke Luchtvaart Maatschappij N.V. http://www.usdoj.gov/atr/cases/air_france.htm<p>Document filed on June 26, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234400/234437.htm">Information</li> </ul>{6a08acfd-207f-2ba-807e-db9ad0d08d0e}Mon, 14 Jul 2008 19:37:59 GMTU.S. v. Cathay Pacific Airways Limitedhttp://www.usdoj.gov/atr/cases/cathay.htm<p>Document filed on June 26, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234400/234438.htm">Information</li> </ul>{545ca4c3-a35d-6f92-4db1-a53526e314b5}Thu, 26 Jun 2008 16:58:14 GMTU.S. v. Martinair Holland N.V.http://www.usdoj.gov/atr/cases/martinair.htm<p>Document filed on June 26, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234400/234440.htm">Information</li> </ul>{f10db753-5084-201b-bf13-2497c158b42a}Thu, 26 Jun 2008 16:57:34 GMTU.S. v. Frank Granizohttp://www.usdoj.gov/atr/cases/grazino.htm<p>Document filed on June 13, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234200/234236.htm">Information</li> </ul>{800f8efb-9487-21e7-c902-80adac2767be}Fri, 20 Jun 2008 18:56:23 GMTU.S. v. Steven L. Bermanhttp://www.usdoj.gov/atr/cases/berman.htm<p>Document filed on June 10, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234100/234161.htm">Plea Agreement</a></li> </ul> <p>Document filed on June 3, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234100/234160.htm">Information</a></li> </ul>{7b3554ec-840f-634e-4b05-3d9727d964af}Fri, 20 Jun 2008 11:47:32 GMTU.S. v. Home City Ice Companyhttp://www.usdoj.gov/atr/cases/home_city.htm<p>Documents filed on June 17, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234200/234211.htm">Plea Agreement</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f234200/234210.htm">Order to Unseal </a></li> <li><a href="http://www.usdoj.gov/atr/cases/f234200/234209.htm">Motion to Unseal </a></li> </ul> <p>Documents filed on November 5, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234200/234208.htm">Order</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f234200/234206.htm">Motion To File Under Seal </a></li> <li><a href="http://www.usdoj.gov/atr/cases/f234200/234205.htm">Information</a></li> </ul>{3b829d16-da21-7b15-7384-3fda5b93aa2b}Fri, 20 Jun 2008 19:56:05 GMTU.S. v. Herbert Eyers Bradleyhttp://www.usdoj.gov/atr/cases/bradley.htm<p>Document filed on November 21, 2006:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f234100/234125.htm">Plea Agreement</li> </ul>{a3795fb2-3757-c8a-a39e-35134741554d}Thu, 19 Jun 2008 17:31:42 GMTU.S. v. Anthony M. Tesvichhttp://www.usdoj.gov/atr/cases/tesvich.htm<p>Document filed on May 29, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f233900/233926.htm">Criminal Information</li> </ul>{6e00255a-f174-48da-9da-8d07a3121bef}Wed, 18 Jun 2008 21:37:45 GMTU.S. v. Durwanda Elizabeth Morgan Heinrich and Kern Carver Bernard Wilsonhttp://www.usdoj.gov/atr/cases/heinrich_wilson.htm<p>Document filed on May 15 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f233700/233761.htm">Indictment</li> </ul>{d266ba31-3537-fae2-7c08-fe8dc62d9603}Tue, 17 Jun 2008 19:14:31 GMTU.S. v. Wilson Freirehttp://www.usdoj.gov/atr/cases/freire.htm<p>Document filed on May 30, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f233900/233904.htm">Criminal Information</li> </ul>{f4ebe509-6721-62a6-47e7-313397eb3904}Mon, 16 Jun 2008 18:11:25 GMTU.S. v. Tijani Ahmed Saanihttp://www.usdoj.gov/atr/cases/saani.htm<p>Document filed on May 16, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f233600/233617.htm"> Indictment</a></li> </ul>{924ea746-c081-c7da-92b8-b54336046102}Wed, 28 May 2008 23:42:56 GMTU.S. v. Charles J. Gillespiehttp://www.usdoj.gov/atr/cases/gillespie.htm<p>Document filed on May 8, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f233600/233618.htm"> Plea Agreement</a></li> </ul>{e1e8b5d8-c5ad-f86d-8bbe-3701a1958b9}Wed, 28 May 2008 23:43:04 GMTU.S. v. Bruce McCaffreyhttp://www.usdoj.gov/atr/cases/mccaff.htm<p>Document filed on May 15, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f233200/233234.htm">Plea Agreement </a></li> </ul> <p>Document filed on May 8, 2008</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f233200/233277.htm">Information</a></li> </ul> {dcebdc2b-9714-62e8-8c53-d59e93b1940c}Fri, 16 May 2008 20:47:46 GMTU.S. v. Leonard Douglas "Doug" LaDuron; and Mary Jo LaDuronhttp://www.usdoj.gov/atr/cases/laduron.htm<p>Document filed on April 24, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f233200/233274.htm"> Indictment</a></li> </ul>{6b895c41-a64a-93e8-1ac2-656ac1ee662f}Fri, 16 May 2008 18:54:56 GMTU.S. v. Certified Slings, Inc.http://www.usdoj.gov/atr/cases/sling.htm<p>Document filed on November 29, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f233000/233016.htm"> Plea Agreement</a></li> </ul>{952b11aa-73c2-97d9-a103-c137fff86528}Wed, 14 May 2008 19:04:59 GMTU.S. v. Japan Airlines International Co., Ltd.http://www.usdoj.gov/atr/cases/japan.htm<p>Document filed on May 07, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f232900/232913.htm"> Plea Agreement</a></li> </ul>{525f24df-8805-75ca-89c6-57f631a9c112}Thu, 08 May 2008 20:04:44 GMTU.S. v. Ranson Soper IIIhttp://www.usdoj.gov/atr/cases/soper.htm<p>Document filed on April 15, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f232700/232747.htm">Criminal Information</a></li> </ul>{e90c2d90-247c-31ca-9909-d91eba8a89f9}Fri, 02 May 2008 17:52:41 GMTU.S. v. Aaron S. Weinerhttp://www.usdoj.gov/atr/cases/weiner.htm<p>Document filed on April 11, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f232300/232374.htm">Information</a></li> </ul>{f3e117a7-154b-43eb-76ba-2f50e795fc11}Fri, 02 May 2008 17:50:56 GMTU.S. v. Charles J. Gillespiehttp://www.usdoj.gov/atr/cases/gillespie.htm<p>Document filed on April 17, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f232600/232626.htm">Criminal Information</a></li> </ul>{ea4fe7f0-e5d1-12f9-5087-dc8ecb2010a5}Mon, 21 Sep 2009 13:29:01 GMTU.S. v. Japan Airlines International Co., Ltd.http://www.usdoj.gov/atr/cases/japan.htm<p>Document filed on April 16, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f232400/232462.htm"> Information</a></li> </ul>{70e73be-7269-b3a0-fdef-6ea1af24602f}Mon, 21 Sep 2009 14:10:25 GMTU.S. v. Luis M. Candelario and Thomas E. Vander Luitgarenhttp://www.usdoj.gov/atr/cases/candel.htm<p>Document filed on December 5, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f230400/230479.htm">Indictment</a></li> </ul> {eb784167-9cd8-7238-b50b-5ef1ab4f8b46}Tue, 04 Mar 2008 18:46:48 GMTU.S. v. Alliance National Limited Partnership, et al.http://www.usdoj.gov/atr/cases/alliance.htm<p>Document filed on February 6, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f230200/230261.htm">Indictment</a></li> </ul> {acb68793-9986-70b8-fae9-c53bb9004451}Fri, 22 Feb 2008 17:30:30 GMTU.S. v. B&H Maintenance & Construction, Inc., et al.http://www.usdoj.gov/atr/cases/bhmaint.htm<p>Documents filed on January 4, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f230000/230037.htm">United States' Notice of Status Regarding Motions in Limine Remaining in Full Force and Effect Prusuant to Order of November 15, 2007 (Docket # 128)</a> </ul> <p>Documents filed on December 13, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f230000/230036.htm">United States' Objection to the Proposed Expert Testimony of Jens Brown and Jimmy Cave</a> </ul> <p>Documents filed on December 12, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f230000/230034.htm">United States' James Proffer Pursuant to Rule 801(d)(2)(E)</a> </ul>{71baf425-eb5f-1028-32f0-2d6fc4998fac}Thu, 21 Feb 2008 21:28:59 GMTU.S. v. B&H Maintenance & Construction, Inc., et al.http://www.usdoj.gov/atr/cases/bhmaint.htm<p>Documents filed on November 6, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f230000/230033.htm">United States' Reply in Support of "United States' Motion in Limine to Exclude Improper Evidence and Arguments Relating to Lack of Effect, Justification, Reasonableness, or Lack of Intent" [Docket # 82]</a> </ul> <p>Documents filed on October 22, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f230000/230032.htm">United States' Opposition to "Motion by Defendant Smith for Disclosure on Grand Jury Colloquy and Testimony Pursuant to Rule 6(e)(3)(E)(i) and Rule 6(e)(3)(E)(ii) Based Upon the State of the Discovery" (Docket # 84), and Request for an Order Excluding Improper Evidence at Trial Relating to the Scope of the United States' Investigation of Other Matters</a> </ul> <p>Documents filed on October 1, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229993.htm">United States' Motion in Limine to Exclude Improper Evidence and Arguments Relating to Lack of Effect, Justification, Reasonableness, or Lack of Intent</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229992.htm">United States' Motion for Pretrial Ruling on Admissibility of Plea Agreement</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229991.htm">United States' Motion for Pretrial Ruling on Admissibility of Testimony About Defendant Jon Paul Smith's False Statements to the FBI</a> </ul> {8ab492a-4928-488a-5b09-243c1886ee01}Tue, 19 Feb 2008 22:41:57 GMTU.S. v. B&H Maintenance & Construction, Inc., et al.http://www.usdoj.gov/atr/cases/bhmaint.htm<p>Documents filed on October 1, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229989.htm">United States' Motion in Limine to Exclude Improper Character Evidence</a> </ul> <p>Documents filed on August 1, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229988.htm">United States' Opposition to "Defendant B&H's Motion for Production of Rule 801(d)(2)(E) Materials and for Pretrial Determination of Admissibility of Alleged Coconspirators's Statements at a James Hearing (Docket # 45)</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229987.htm">United States' Opposition to "Motion by Defendant Smith for Discovery" (Docket # 51) and "Defendant B&H's Motion for Discovery" (Docket # 43)</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229986.htm">United States' Opposition to "Defendant B&amp;H's Motion to Strike Surplusage From the Indictment" (Docket # 46)</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229985.htm">United States' Opposition to "Defendant B&amp;H's Motion to Sever Counts" (Docket # 47)</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229984.htm">United States' Opposition to "Defendant Landon Martin's Motion for Severance" (Docket # 50)</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229950.htm">United States' Response to "Defendant B&amp;H's Motion for a Bill of Particulars" (Docket # 42) and "Landon Martin's Motion for Leave to Join in Defendany B&amp;H's Motion for a Bill of Particulars and Supplemental Statement in Support Thereof" (Docket # 48)</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229949.htm">United States' Opposition to "Defendant B&H'S Motion for Disclosure of Grand Jury Materials" (Docket # 44)</a> </ul> <p>Documents filed on May 3, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229943.htm">United States's Opposition to Motion by Defendant J.P. Smith Requesting Modification of Conditions of Bond in Order to Have Contact With Potential Witness Sean Renfro</a> </ul> <p>Documents filed on April 13, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229800/229897.htm">Agreed-Upon Protective Order</a> <li><a href="http://www.usdoj.gov/atr/cases/f229400/229458.htm">United States' Motion for an Agreed-Upon Protective Order and [Proposed] Protective Order</a> </ul>{d7aa8184-683b-aa39-e7ab-4763b1394b59}Tue, 19 Feb 2008 15:59:59 GMTU.S. v. Christopher Cartwright, et al.http://www.usdoj.gov/atr/cases/cartwright.htm<p>Document filed on December 5, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229954.htm">Indictment</a></li> </ul> <p>Document filed on January 7, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229956.htm">Motion to Unseal and Order</a></li> </ul>{38496e35-ec6b-ae1a-aebb-54127a241057}Fri, 08 Feb 2008 23:00:50 GMTU.S. v. Matthew W. Bittenbenderhttp://www.usdoj.gov/atr/cases/bittenbender.htm<p>Document filed on January 7, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229953.htm">Information</a> </li> </ul> {645fc791-3cd4-1df7-80f9-c44d4d12967e}Mon, 21 Sep 2009 14:11:23 GMTU.S. v. Elie Samir Chidiac, et al.http://www.usdoj.gov/atr/cases/chidiac.htm<p>Document filed on January 28, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229700/229781.htm">Criminal Courtroom Minute Sheet and Order</a></li> </ul> <p>Document filed on January 23, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229700/229779.htm">Indictment </a></li> </ul> {6a0b3184-3905-3ff0-1d0b-d41145331ae}Fri, 08 Feb 2008 20:37:50 GMTU.S. v. John J. Blatzheimhttp://www.usdoj.gov/atr/cases/marial.htmDocuments filed on November 2, 2006:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229800/229893.htm"> Plea Agreement</a></li> </ul> {b11ff464-75cb-46cf-91ac-dd8b515467c4}Mon, 21 Sep 2009 14:14:10 GMTU.S. v. B&H Maintenance & Construction, Inc., et al.http://www.usdoj.gov/atr/cases/bhmaint.htmDocuments filed on November 1, 2007: <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229500/229553.htm">United States' Reply in Support of "United States' Motion for Pretrial Ruling on Admissibility of Testimony About Defendant Jon Paul Smith's False Statements to the FBI [Docket # 80]"</a> <li><a href="http://www.usdoj.gov/atr/cases/f229500/229548.htm">United States' Reply in Support of "United States" Notice of Intent to Use Evidence of Other Crimes, Wrongs or Acts Pursuant to Federal Rule of Evidence 404(b)" (Docket # 83)</a></ul> <p>Documents filed on October 22, 2007: <ul><li><a href="http://www.usdoj.gov/atr/cases/f229500/229549.htm">United States' Response to "Motion by Defendant Smith for a Bill of Particulars Based Upon the State of Discovery" [Docket # 85]</a></ul> <p>Documents filed on October 1, 2007: <ul><li><a href="http://www.usdoj.gov/atr/cases/f229500/229546.htm">United States' Notice of Intent to Use Evidence of Other Crimes, Wrongs or Acts Pursuant to Federal Rule of Evidence 404(b)</a> </ul>{5c0adc-ed6-943-861b-ab6231fd8e5c}Fri, 01 Feb 2008 23:29:02 GMTU.S. v. Quantas Airways Limitedhttp://www.usdoj.gov/atr/cases/qantas.htm<p>Document filed on January 14, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229200/229266.htm">Plea Agreement</a></li> </ul> <p>Document filed on November 27, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f228000/228065.htm">Information</a></li> </ul>{7c501754-5782-bb38-cf71-6ee6c909b65f}Thu, 17 Jan 2008 13:23:54 GMTU.S. v. B&H Maintenance & Construction, Inc., et al.http://www.usdoj.gov/atr/cases/bhmaint.htm<p>Documents filed on January 14, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229200/229229.htm">United States' Response to "Defendants' Joint Motion For Discovery of Documents Relating to Conversations Between the Government and Flint's Attorney" (Docket #173) </a></li></ul>{88d9cf8c-c38a-d82f-ef94-fbcf1c2c643f}Wed, 16 Jan 2008 22:09:38 GMTU.S. v. Uwe Bangerthttp://www.usdoj.gov/atr/cases/bangert.htm<p>Documents filed on December 20, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229100/229105.htm">Order to Unseal Indictment</a></li> </ul> <p>Documents filed on July 19, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229100/229106.htm">Order to Seal</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f229100/229109.htm">Indictment</a></li> </ul>{9e9bacbf-e9b6-d687-17b4-fbb7776822c3}Thu, 10 Jan 2008 23:45:02 GMTU.S. v. Christian Caleca and Jacques Cognard http://www.usdoj.gov/atr/cases/caleca_2.htm<p>Documents filed on November 15, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f228600/228653.htm">Plea Agreement (Christian Caleca)</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f228600/228654.htm">Plea Agreement (Jacques Cognard)</a></li> </ul> 2007/Dec/19 14:20:35 {76cc3e2e-9852-aa39-5909-e82867e8ec7}Mon, 21 Sep 2009 14:15:33 GMTU.S. v. Bryan Allison, et al.http://www.usdoj.gov/atr/cases/allison.htmDocuments filed on December 12, 2007: <ul> <li><a href="http://www.usdoj.gov/atr/cases/f228500/228588.htm">Plea Agreement (Bryan Allison)</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f228500/228585.htm">Plea Agreement (David Brammar)</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f228500/228582.htm">Plea Agreement (Peter Whittle)</a></li> </ul>{cd0fab18-16d5-85c0-a835-7110ef4fa6f8}Fri, 14 Dec 2007 00:07:14 GMTU.S. v. Bryan Allison, et al.http://www.usdoj.gov/atr/cases/allison.htm<p>Document filed on December 3, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f228500/228540.htm">Criminal Information</a></li> </ul> {1f5ae243-c66e-8958-439c-f72b3f7b6dfd}Wed, 12 Dec 2007 19:10:51 GMTU.S. v. Certified Slings, Inc.http://www.usdoj.gov/atr/cases/sling.htm<p>Document filed on November 29, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f228100/228158.htm">Criminal Information</a></li> </ul>{7b6c5922-3f45-f1e6-80ff-6bad33923db2}Wed, 12 Dec 2007 17:42:40 GMTU.S. v. Cal Dive International, Inc., et al.http://www.usdoj.gov/atr/cases/cal_dive.htm<p>Documents filed on November 26, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f227900/227960.htm">Petition by the United States for an Order to Show Cause Why Respondents Cal Dive International, Inc. and Helix Energy Solutions Group, Inc. Should Not Be Found in Civil Contempt</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f227900/227965.htm">[Proposed] Settlement Agreement and Order</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f227900/227962.htm">Joint Motion for Entry of Settlement Agreement and Order</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f227900/227966.htm">Stipulation</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f227900/227961.htm">Certificate of Service</a></li> </ul>{3f875e1b-6bca-a761-4494-6ab2dd857b5}Fri, 07 Dec 2007 15:37:37 GMTU.S. v. Humberto Lopez, aka Beto Lopez{911efe9d-2f93-72a0-c222-5586a84352ae}Mon, 01 Dec 2008 19:01:54 GMT