Related Enforcement Actions: Chronological List, 2007

Related Enforcement Actions

Alphabetical List | Chronological List, 2007

In Re Lucent Technologies Inc.

Announced on December 21, 2007

In Re Akzo Nobel N.V.

Announced on December 20, 2007

United States v. Ali Hozhabri

Docket No: 07-CR-452
District: Southern District of Texas
Filed: November 1, 2007

United States v. Ingersoll-Rand Italiana SpA

Docket No: 07-CR-294-RJL
District: District of Columbia
Filed: October 31, 2007

United States v. Thermo King Ireland Limited

Docket No: 07-CR-296-RJL
District: District of Columbia
Filed: October 31, 2007

United States v. York International Corporation

Docket No: 07-CR-253-RJL
District: District of Columbia
Filed: October 1, 2007

In Re Paradigm B.V.

Announced on September 24, 2007

In Re Textron Inc.

Announced on August 23, 2007

United States v. Steven J. Ott

Docket No: 07-CR-608-GEB
District: District of New Jersey
Filed: July 25, 2007

United States v. Roger Young

Docket No: 07-CR-609-GEB
District: District of New Jersey
Filed: July 25, 2007

United States v. Jason Edward Steph

Docket No: 07-CR-307
District: Southern District of Texas
Filed: July 19, 2007

United States v. Si Chan Wooh

Docket No: 07-CR-244
District: District of Oregon
Filed: June 26, 2007

In Re Omega Advisors, Inc.

Announced on July 6, 2007

United States v. William J. Jefferson

Docket No: 07-CR-209-TSE
District: Eastern District of Virginia
Filed: June 4, 2007

United States v. Leo Winston Smith

Docket No: 07-CR-069-AG
District: Central District of California
Filed: April 25, 2007

United States v. Baker Hughes Services International, Inc.

Docket No: 07-CR-129
District: Southern District of Texas
Filed: April 11, 2007

United States v. Baker Hughes Incorporated

Docket No: 07-CR-130
District: Southern District of Texas
Filed: April 11, 2007

United States v. Vetco Gray Controls Inc., et al.

Docket No: 07-CR-004
District: Southern District of Texas
Filed: January 5, 2007

United States v. Aibel Group Limited

Docket No: 07-CR-005
District: Southern District of Texas
Filed: January 5, 2007

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Component: 
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Updated June 16, 2015