Related Enforcement Actions: Chronological List, 2009

Related Enforcement Actions

Alphabetical List | Chronological List, 2009

In Re UTStarcom Inc.

Announced on December 31, 2009

United States v. John W. Warwick

Docket No: 09-CR-449-HEH
District: Eastern District of Virginia
Filed: December 15, 2009

United States v. Amaro Goncalves, et al.

Docket No: 09-CR-335-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. John M. Mushriqui, et al.

Docket No: 09-CR-336-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Paul Grayson Novak

Docket No: 4:08-cr-00022
District: Southern District of Texas Houston Division
Filed: November 12, 2009

United States v. David R. Painter, et al.

Docket No: 09-CR-337-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Pankesh Patel

Docket No: 09-CR-338-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Ofer Paz

Docket No: 09-CR-339-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Israel Weisler, et al.

Docket No: 09-CR-340-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. John Benson Wier III

Docket No: 09-CR-341-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Haim Geri

Docket No: 09-CR-342-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Yochanan R. Cohen

Docket No: 09-CR-343-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Saul Mishkin

Docket No: 09-CR-344-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. R. Patrick Caldwell, et al.

Docket No: 09-CR-345-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Andrew Bigelow

Docket No: 09-CR-346-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Helmie Ashiblie

Docket No: 09-CR-347-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Daniel Alvirez, et al.

Docket No: 09-CR-348-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. John Gregory Godsey, et al.

Docket No: 09-CR-349-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Jonathan M. Spiller

Docket No: 09-CR-350-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Joel Esquenazi, et al.

Docket No: 09-CR-21010-JEM
District: Southern District of Florida
Filed: December 4, 2009

United States v. John Joseph O'Shea

Docket No: 09-CR-629
District: Southern District of Texas
Filed: November 16, 2009

United States v. Charles Paul Edward Jumet

Docket No: 09-CR-397-HEH
District: Eastern District of Virginia
Filed: November 10, 2009

United States v. AGCO Limited

Docket No: 09-CR-249-RJL
District: District of Columbia
Filed: September 30, 2009

In Re Helmerich & Payne, Inc.

Announced on July 30, 2009

United States v. Control Components, Inc.

Docket No: 09-CR-162-JVS
District: Central District of California
Filed: July 22, 2009

United States v. Fernando Maya Basurto

Docket No: 09-CR-325
District: Southern District of Texas
Filed: June 10, 2009

United States v. Novo Nordisk A/S

Docket No: 09-CR-126-RJL
District: District of Columbia
Filed: May 11, 2009

United States v. Juan Diaz

Docket No: 09-CR-20346-JEM
District: Southern District of Florida
Filed: April 22, 2009

United States v. Antonio Perez

Docket No: 09-CR-20347-JEM
District: Southern District of Florida
Filed: April 22, 2009

United States v. Stuart Carson, et al.

Docket No: 09-CR-077-JVS
District: Central District of California
Filed: April 8, 2009

United States v. Latin Node, Inc.

Docket No: 09-CR-20239-PCH
District: Southern District of Florida
Filed: March 23, 2009

United States v. Jeffrey Tesler, et al.

Docket No: 09-CR-098
District: Southern District of Texas
Filed: February 17, 2009

United States v. Kellogg Brown & Root LLC

Docket No: 09-CR-071
District: Southern District of Texas
Filed: February 6, 2009

United States v. Juthamas Siriwan, et al.

Docket No: 09-CR-081
District: Central District of California
Filed: January 28, 2009

United States v. Richard Morlok

Docket No: 09-CR-005-JVS
District: Central District of California
Filed: January 7, 2009

Report a FCPA Violation FCPA.Fraud@usdoj.gov

Component: 
Criminal Fraud
Updated August 4, 2015