Related Enforcement Actions: Chronological List, 2013

Related Enforcement Actions

Alphabetical List | Chronological List, 2013

In Re Archer Daniels Midland Company

Announced on December 20, 2013

United States v. Alfred C. Toepfer International (Uktraine) Ltd.

Docket No: 13-CR-20062-MPM-DGB
District: Central District of Illinois
Filed: December 20, 2013

United States v. Bilfinger SE

Docket No: 4:13-CR-745
District: Southern District of Texas
Filed: December 9, 2013

United States v. Weatherford International Ltd.

Docket No: 13-CR-733
District: Southern District of Texas
Filed: November 26, 2013

United States v. Weatherford Services, Ltd.

Docket No: 13-CR-734
District: Southern District of Texas
Filed: November 26, 2013

United States v. Diebold, Inc.

Docket No: 13-CR-00464-SO
District: Northern District of Ohio
Filed: October 22, 2013

United States v. Alain Riedo

Docket No: 13-CR-03789
District: Southern District of California
Filed: October 15, 2013

United States v. Lawrence Hoskins

Docket No: 12-CR-238-JBA
District: District of Connecticut
Filed: July 30, 2013

United States v. Ernesto Lujan

Docket No: 13-CRIM-671
District: Southern District of New York
Announced: June 12, 2013
Filed: June 10, 2013

United States v. Total, S.A.

Docket No: 1:13-CR-239
District: Eastern District of Virginia
Filed: May 29, 2013

United States v. Maria de los Angeles Gonzalez de Hernandez

Docket No: 13-CRIM-901
District: Southern District of New York
Announced: May 7, 2013
Filed: March 12, 2013

United States v. Jose Alejandro Hurtado

Docket No: 13-CRIM-673
District: Southern District of New York
Announced: May 7, 2013
Filed: March 12, 2013

United States v. Tomas Alberto Clarke Bethancourt

Docket No: 13-CRIM-670
District: Southern District of New York
Announced: May 7, 2013
Filed: March 12, 2013

United States v. William Pomponi

Docket No: 12-CR-238-JBA
District: District of Connecticut
Filed: April 30, 2013

In Re Ralph Lauren Corporation

Announced on April 22, 2013

United States v. Frederic Pierucci

Docket No: 12-CR-238-JBA
District: District of Connecticut
Announced: April 16, 2013
Filed: November 27, 2012

United States v. David Rothschild

Docket No: 12-CR-223-WWE
District: District of Connecticut
Announced: April 16, 2013
Filed: November 2, 2012

United States v. Parker Drilling Company

Docket No: 13-CR-176
District: Eastern District of Virginia
Filed: April 16, 2013

United States v. Frederic Cilins

Docket No: 13-CR-00315-WHP
District: Southern District of New York
Filed: April 15, 2013

United States v. Peter Dubois

Docket No: 11-CR-183-GKF
District: Northern District of Oklahoma
Announced: April 5, 2013
Filed: December 27, 2011

United States v. Jald Jensen

Docket No: 12-CR-06-CVE
District: Northern District of Oklahoma
Announced: April 5, 2013
Filed: January 5, 2012

United States v. Bernd Kowalewski

Docket No: 12-CR-07-GKF
District: Northern District of Oklahoma
Announced: April 5, 2013
Filed: January 5, 2012

United States v. Neal Uhl

Docket No: 11-CR-184-GKF
District: Northern District of Oklahoma
Announced: April 5, 2013
Filed: December 28, 2011

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Component: 
Criminal Fraud
Updated June 16, 2015