Alphabetical List | Chronological List, 2001
| 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
| 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 |
| 1999 | 1998 | 1997 | 1996 | 1995 | 1994 | 1993 |
| 1992 | 1991 | 1990 | 1989 | 1988 | 1987 | 1986 |
| 1985 | 1984 | 1983 | 1982 | 1981 | 1980 | 1979 |
| 1978 | 1977 |
United States v. David Kay, et al.
Docket No: 01-CR-914
District: Southern District of Texas
Filed: December 12, 2001
United States v. Richard K. Halford
Docket No: 01-CR-221
District: Western District of Missouri
Filed: August 3, 2001
United States v. Albert Franklin Reitz
Docket No: 01-CR-222
District: Western District of Missouri
Filed: August 3, 2001
United States v. Joshua C. Cantor
Docket No: 01-CR-687
District: Southern District of New York
Filed: July 17, 2001
United States v. Robert Richard King, et al.
Docket No: 01-CR-190
District: Western District of Missouri
Filed: June 27, 2001
United States v. Daniel Ray Rothrock
Docket No: 01-CR-343-OLG
District: Western District of Texas
Filed: June 13, 2001
Report a FCPA Violation FCPA.Fraud@usdoj.gov
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Jeffrey Knox |
Chief, Fraud Section |
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Fraud Section Direct Line |
(202) 514-7023 |
| Department of Justice Main switchboard |
(202) 514-2000 |
