Alphabetical List, D | Chronological List
| A | B | C | D | E | F | G | H | I | J | K | L | M |
| N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
U.S. v. Daimler AG: Docket No. 10-CR-063-RJL
U. S. v. DaimlerChrysler Automotive Russia SAO: Docket No. 10-CR-064-RJL
U.S. v. DaimlerChrysler China Ltd.: Docket No. 10-CR-066-RJL
U.S. v. Daimler Export and Trade Finance GmbH: Docket No. 10-CR-065-RJL
U.S. v. Data Systems & Solutions LLC: Docket No. 12-CR-262-LO
In Re Deutsche Telekom AG (2011)
U.S. v. Juan Diaz: Docket No. 09-CR-20346-JEM
U.S. v. DPC (Tianjin) Co. Ltd.: Docket No. 05-CR-482
U.S. v. Peter Dubois: Docket No. 11-CR-183-GKF
Report a FCPA Violation FCPA.Fraud@usdoj.gov
![]() |
![]() |
Jeffrey Knox |
Chief, Fraud Section |
![]() |
Fraud Section Direct Line |
(202) 514-7023 |
| Department of Justice Main switchboard |
(202) 514-2000 |
