Related Enforcement Actions
This case was filed on July 19, 2007, in the Southern District of Texas.
Press Release (Indictment)
Press Release (Plea)
Press Release (Sentencing)
Press Release (Sentencing - Español)
Press Release (Sentencing - FBI, WFO)
U.S. v. Bilfinger SE: Docket No. 4:13-CR-745 (12/09/2013)
U.S. v. James Tillery, et al: Docket No. 08-CR-022 (01/17/2008)
U.S. v. Jim Bob Brown: Docket No. 06-CR-316 (09/11/2006)
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