Related Enforcement Actions: Chronological List, 2010

Related Enforcement Actions

Alphabetical List | Chronological List, 2010

United States v. Alcatel-Lucent, S.A.

Docket No: 10-CR-20907
District: Southern District of Florida
Filed: December 27, 2010

United States v. Alcatel-Lucent France, S.A., et al.

Docket No: 10-CR-20906
District: Southern District of Florida
Filed: December 27, 2010

United States v. Manuel Salvoch

Docket No: 10-CR-20893
District: Southern District of Florida
Filed: December 17, 2010

United States v. Juan Pablo Vasquez

Docket No: 10-CR-20894
District: Southern District of Florida
Filed: December 17, 2010

United States v. Jorge Granados, et al.

Docket No: 10-CR-20881
District: Southern District of Florida
Filed: December 14, 2010

In Re RAE Systems Inc.

Announced on December 10, 2010

United States v. Panalpina, Inc.

Docket No: 10-CR-765
District: Southern District of Texas
Filed: November 4, 2010

United States v. Panalpina World Transport (Holding) Ltd.

Docket No: 10-CR-769
District: Southern District of Texas
Filed: November 4, 2010

In Re Noble Corporation

Announced on November 4, 2010

United States v. Shell Nigeria Exploration and Production Co. Ltd.

Docket No: 10-CR-767
District: Southern District of Texas
Filed: November 4, 2010

United States v. Pride International, Inc

Docket No: 10-CR-766
District: Southern District of Texas
Filed: November 4, 2010

United States v. Pride Forasol S.A.S.

Docket No: 10-CR-771
District: Southern District of Texas
Filed: November 4, 2010

United States v. Tidewater Marine International, Inc.

Docket No: 10-CR-770
District: Southern District of Texas
Filed: November 4, 2010

United States v. Transocean Inc.

Docket No: 10-CR-768
District: Southern District of Texas
Filed: November 4, 2010

United States v. ABB Inc.

Docket No: 10-CR-664
District: Southern District of Texas
Filed: September 29, 2010

United States v. ABB Ltd - Jordan

Docket No: 10-CR-665
District: Southern District of Texas
Filed: September 29, 2010

United States v. Enrique Aguilar, et al.

Docket No: 10-CR-1031
District: Central District of California
Filed: September 15, 2010

United States v. Alliance One Tobacco Osh, LLC

Docket No: 10-CR-016-JLK
District: Central District of California
Filed: August 6, 2010

In Re Alliance One International, Inc.

Announced on August 6, 2010

United States v. Alliance One International AG

Docket No: 10-CR-017-JLK
District: Western District of Virginia
Filed: August 6, 2010

In Re Universal Corporation

Announced on August 6, 2010

United States v. Universal Leaf Tabacos Ltda.

Docket No: 10-CR-225-REP
District: Eastern District of Virginia
Filed: August 6, 2010

United States v. Bobby Jay Elkin, Jr.

Docket No: 10-CR-015-JLK
District: Western District of Virginia
Filed: August 3, 2010

United States v. Snamprogetti Netherlands B.V.

Docket No: 10-CR-460
District: Southern District of Texas
Filed: July 7, 2010

United States v. Technip S.A.

Docket No: 10-CR-439
District: Southern District of Texas
Filed: June 28, 2010

United States v. Daimler AG

Docket No: 10-CR-063-RJL
District: District of Columbia
Filed: March 22, 2010

United States v. DaimlerChrysler Automotive Russia SAO

Docket No: 10-CR-064-RJL
District: District of Columbia
Filed: March 22, 2010

United States v. Daimler Export and Trade Finance GmbH

Docket No: 10-CR-065-RJL
District: District of Columbia
Filed: March 22, 2010

United States v. DaimlerChrysler China Ltd.

Docket No: 10-CR-066-RJL
District: District of Columbia
Filed: March 22, 2010

United States v. Innospec Inc.

Docket No: 10-CR-061-ESH
District: District of Columbia
Filed: March 17, 2010

United States v. BAE Systems plc

Docket No: 10-CR-035-JDB
District: District of Columbia
Filed: February 4, 2010

United States v. Jean Fourcand

Docket No: 10-CR-20062-JEM
District: Southern District of Florida
Filed: February 1, 2010

United States v. Richard T. Bistrong

Docket No: 10-CR-021-RJL
District: District of Columbia
Filed: January 21, 2010

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Component: 
Criminal Fraud
Updated June 16, 2015