Documents

Documents and Resources from the June 30, 2104 BNP Paribas Press Conference

Documents and Resources from the June 2, 2014 Gameover Zeus / Cryptolocker Press Conference

Documents and Resources from the May 13, 2014 Medicare Fraud Strike Force Press Conference

Documents and Resources from the March 19, 2014 Toyota Motor Corporation Press Conference

Documents and Resources from the November 4, 2013 Johnson & Johnson (J&J) Press Conference

Documents and Resources from the May 14, 2013 Medicare Fraud Strike Force Press Conference

Documents and Resources from the December 11, 2012, HSBC Press Conference

Documents and Resources from the October 4, 2012, Medicare Fraud Strike Force Press Conference

Documents and Resources from the July 2, 2012, GlaxoSmithKline (GSK) Press Conference

Documents and Resources from the May 7, 2012, Abbott Laboratories Press Conference

Documents and Resources from the May 2, 2012, Medicare Fraud Strike Force Press Conference

Documents for the Mortgage Servicing Settlement, March 12, 2012

Presidential Policy Directive 14/PPD-14: Procedures Implementing Section 1022 of the National Defense Authorization Act for Fiscal Year 2012, February 28, 2012 (PDF)

Video Evidence from U.S. v. Umar Farouk Abdulmutallab, February 16, 2012

United States of America vs. John Kiriakou: Criminal Complaint, January 23, 2012 (PDF)

Complaint: U.S. vs. Manssor Arbabsiar and Gholam Shakuri, October 11, 2011 (PDF)

Documents and Resources from the September 7, 2011, Medicare Fraud Strike Force Press Conference

Operation Delego Court Documents

Documents related to the Department's Challenge to the Alabama Immigration Law, August 1, 2011

Coreflood Botnet
Preliminary Injunction (PDF) | Government's Supplemental Memorandum in Support of Preliminary Injunction (PDF)

Indictment: United States v. Khalid Sheikh Mohammed, Unsealed April 4, 2011

Nolle Prosequi and Unsealing Order: United States v. Khalid Sheikh Mohammed, April 4, 2011

Documents and Resources from the February 16, 2011 Transnational Organized Crime Take Down

Documents and Resources from the January 20, 2011 "La Cosa Nostra" Press Conference

Creation of the Professional Misconduct Review Unit (PDF)

United States vs. Panalpina Inc.
Information (PDF) | Motion to Waive Presentence Investigation (PDF) | Plea Agreement (PDF)

United States vs. Panalpina World Transport
Information (PDF) | Deferred Prosecution Agreement (PDF)

United States vs. Pride Forasol
Information (PDF) | Motion to Waive Presentence Investigation (PDF) | Plea Agreement (PDF)

United States vs. Pride International
Information (PDF) | Deferred Prosecution Agreement (PDF)

United States vs. Tidewater
Information (PDF) | Deferred Prosecution Agreement (PDF)

United States vs. Transocean
Information (PDF) | Deferred Prosecution Agreement (PDF)

United States vs. Noble Corporation: Nonprosecution Agreement (PDF)

United States vs. Shell
Information (PDF) | Deferred Prosecution Agreement (PDF)

Department Of Justice Plan To Develop A Tribal Consultation and Coordination Policy Implementing Executive Order 13175 (January 2010) (PDF)

Investigations and Prosecutions in States: Authorizing the Medical Use of Marijuana (October 2009) (PDF)

Policies and Procedures Governing Invocation of the State Secrets Privilege (September 2009) (PDF)

Authors Guild Inc., et al. v. Google Inc.
Cover Letter (September 2009) (PDF) | Statement of Interest of the United States of America Regarding Proposed Class Settlement (September 2009) (PDF)

Mexican Cartel Indictments (August 2009)

Swiss Agreement (PDF)

UBS Agreement (PDF)

Detainee Policy Task Force's Preliminary Report, Tab A (PDF)

Detainee Policy Task Force's Preliminary Report (July 2009) (PDF)

Attorney General Holder's order issued in Matter of Compean (PDF)

Department of Justice Backgrounder on Outreach and Enforcement Efforts to Protect American Muslims (PDF)

100 Day Progress Report (April 2009)

Attorney General's Memo on FOIA Guidelines (PDF)

Memo Regarding the Government’s Detention Authority (PDF)

Declaration of Attorney General Eric Holder (PDF)

Department of Justice Accomplishments 2001-2009 (PDF)

Attorney General Consolidated Guidelines (October 2008) (PDF)

Attorney General Memorandum to Department Components on Guidelines for Domestic FBI Operations (October 2008) (PDF)

Report By The President’s Task Force On Puerto Rico’s Status (PDF)

Unclassified versions of prepared oral and written testimony of Kenneth L. Wainstein, Assistant Attorney General for National Security regarding the Foreign Intelligence Surveillance Act (FISA) (PDF)

Transcript of Department of Justice Briefing on Efforts to Combat Gang Violence

Dutch Citizen Arraigned in Washington, D.C., on Charges of Terrorism Conspiracy Against Americans in Iraq

Indictment (PDF) Motion Order (PDF)

USA/Canada Report on Phishing (PDF)

USA/Canada Report on Mass-Marketing Fraud (March 2008) (PDF)

USA/Canada Special Report on Counterfeit Checks and Money Orders (2008) (PDF)

Criminal Information in United States v. Mohamed Shorbagi (PDF)

Guilty Plea and Plea Agreement in United States v. Mohamed Shorbagi (PDF)

Indictment of Adam Gadahn (PDF)

Indictment of Seven Florida Men Charged with Conspiring to Support al Qaeda, Attack Targets in the United States (PDF)

2006 Progress Report of the Department of Justice's Task Force on Intellectual Property (PDF)

Fact Sheet: Operation Global Con (PDF)

Fact Sheet: The Impact of United States v. Booker on Federal Sentencing (PDF)

Criminal Indictment in International, Internet-based Child Pornography Investigation (PDF)

Safeguarding America: President Bush Signs Patriot Act Reauthorization (PDF)

Criminal Indictment of Three Men Charged with Conspiring to Commit Terrorist Acts Overseas, Providing Material Support to Terrorists, Filed in U.S. District Court for the Northern District of Ohio (PDF)

The NSA Program to Detect and Prevent Terrorist Attacks - Myth v. Reality (PDF)

Detailed Legal Analysis of the National Security Activities Described by the President

Letter from the Attorney General to the Senate Majority Leader(January 2006) (PDF)
Legal Authorities Supporting the Activities of the National Security Agency Described by the President (January 2006) (PDF)

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