Alphabetical List | Chronological List, 2003
| 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 |
Docket No: 03-CR-947-SAS
District: Southern District of New York
Filed: August 5, 2003
United States v. Clayton Lewis
Docket No: 03-CR-930-NRB
District: Southern District of New York
Filed: July 31, 2003
United States v. James H. Giffen, et al.
Docket No: 03-CR-404-WHP
District: Southern District of New York
Filed: April 2, 2003
United States v. J. Bryan Williams
Docket No: 03-CR-406-HB
District: Southern District of New York
Filed: April 2, 2003
United States v. Thomas Farrell
Docket No: 03-CR-290-RMB
District: Southern District of New York
Filed: March 10, 2003
Report a FCPA Violation FCPA.Fraud@usdoj.gov
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Jeffrey Knox |
Chief, Fraud Section |
![]() |
Fraud Section Direct Line |
(202) 514-7023 |
| Department of Justice Main switchboard |
(202) 514-2000 |
