Alphabetical List | Chronological List, 2009

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

In Re UTStarcom Inc.

Announced on December 31, 2009

United States v. John W. Warwick

Docket No: 09-CR-449-HEH
District: Eastern District of Virginia
Filed: December 15, 2009

United States v. Amaro Goncalves, et al.

Docket No: 09-CR-335-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. John M. Mushriqui, et al.

Docket No: 09-CR-336-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. David R. Painter, et al.

Docket No: 09-CR-337-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Pankesh Patel

Docket No: 09-CR-338-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Ofer Paz

Docket No: 09-CR-339-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Israel Weisler, et al.

Docket No: 09-CR-340-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. John Benson Wier III

Docket No: 09-CR-341-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Haim Geri

Docket No: 09-CR-342-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Yochanan R. Cohen

Docket No: 09-CR-343-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Saul Mishkin

Docket No: 09-CR-344-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. R. Patrick Caldwell, et al.

Docket No: 09-CR-345-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Andrew Bigelow

Docket No: 09-CR-346-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Helmie Ashiblie

Docket No: 09-CR-347-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Daniel Alvirez, et al.

Docket No: 09-CR-348-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. John Gregory Godsey, et al.

Docket No: 09-CR-349-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Jonathan M. Spiller

Docket No: 09-CR-350-RJL
District: District of Columbia
Filed: December 11, 2009

United States v. Joel Esquenazi, et al.

Docket No: 09-CR-21010-JEM
District: Southern District of Florida
Filed: December 4, 2009

United States v. John Joseph O'Shea

Docket No: 09-CR-629
District: Southern District of Texas
Filed: November 16, 2009

United States v. Charles Paul Edward Jumet

Docket No: 09-CR-397-HEH
District: Eastern District of Virginia
Filed: November 10, 2009

United States v. AGCO Limited

Docket No: 09-CR-249-RJL
District: District of Columbia
Filed: September 30, 2009

In Re Helmerich & Payne, Inc.

Announced on July 30, 2009

United States v. Control Components, Inc.

Docket No: 09-CR-162-JVS
District: Central District of California
Filed: July 22, 2009

United States v. Fernando Maya Basurto

Docket No: 09-CR-325
District: Southern District of Texas
Filed: June 10, 2009

United States v. Novo Nordisk A/S

Docket No: 09-CR-126-RJL
District: District of Columbia
Filed: May 11, 2009

United States v. Juan Diaz

Docket No: 09-CR-20346-JEM
District: Southern District of Florida
Filed: April 22, 2009

United States v. Antonio Perez

Docket No: 09-CR-20347-JEM
District: Southern District of Florida
Filed: April 22, 2009

United States v. Stuart Carson, et al.

Docket No: 09-CR-077-JVS
District: Central District of California
Filed: April 8, 2009

United States v. Latin Node, Inc.

Docket No: 09-CR-20239-PCH
District: Southern District of Florida
Filed: March 23, 2009

United States v. Jeffrey Tesler, et al.

Docket No: 09-CR-098
District: Southern District of Texas
Filed: February 17, 2009

United States v. Kellogg Brown & Root LLC

Docket No: 09-CR-071
District: Southern District of Texas
Filed: February 6, 2009

United States v. Juthamas Siriwan, et al.

Docket No: 09-CR-081
District: Central District of California
Filed: January 28, 2009

United States v. Richard Morlok

Docket No: 09-CR-005-JVS
District: Central District of California
Filed: January 7, 2009

Report a FCPA Violation FCPA.Fraud@usdoj.gov