M through P
Portable Document Format (PDF) files may be viewed with a free copy of Adobe Acrobat
Manhattan Bagel
US v. Allan Boren and Eric Cano
First Superseding Indictment
Maryland Retirement and Pension System
US v. Nathan Chapman
Second Superseding Indictment
McKesson
US v. Albert J. Bergonzi and Jay P. Gilbertson
Superseding Indictment
US v. Albert J. Bergonzi, Charles W. McCall, Jay Lapine
Second Superseding Indictment
Media Vision
US v. Paul Jain, Steven Allan
Superseding Indictment
Medi-hut
US v. Lawrence P. Marasco
Information
US v. Joseph A. Sanpietro
Information
US v. Vincent J. Sanpietro
Information
US v. Laurence M. Simon
Information
Mercury Finance
US v. Bradley Vallem
Indictment
(also see related cases Arthur Andersen, CIBC, Enron)
US Department of Justice Enron Task Force and Merrill Lynch & Co., Inc.
Settlement Agreement
Micrus Corporation
US Department of Justice Department of Justice, Criminal Division and Micrus Corporation
Deferred Prosecution Agreement
Monsanto Company
US Department of Justice Department of Justice, Criminal Division and Monsanto Company
Deferred Prosecution Agreement
Mortgage Corporation of America
US v. Patrick D. Quinlan, Sr., Lee P. Wells, John P. O'Leary
Fourth Superseding Indictment
Motorcar Parts & Accessories
US v. Peter Bromberg
Information
US v. Richard Marks
Information
National Century Financial Enterprises
US v. Sherry L. Gibson
Information
National Environmental Service Company (NESCO)
US v. Eddy Patterson, Judith Patterson
Indictment
Network Associates
US v. Prabhat Goyal
Indictment
Network Technologies Group
US v. Beverly Baker, Thomas Bray, Victor Giordani, Jr., Michele A. Tobin
Indictment
NewCom
US v. Alexander Mark Remington
Information
US v. Sultan Warris Khan, Asif Mohammad Khan, and Steven Conrad Veen
Indictment
NextCard, Inc.
US v. Thomas C. Trauger
Indictment
Nicor Energy
US v. Kevin Stoffer, Andrew Johnson, John Fringer, Michael Munson
Indictment
Peregrine Systems
US v. Ilse Cappel
Information
US v. Matthew C. Gless
Information
US v. Steven S. Spitzer
Information
US v. Stephen Gardner et al.
Indictment
PinnFund
US v. John C. Bykowski
Information
US v. Michael J. Fanghella
Superseding Information
US v. John D. Garitta
Information
US v. James L. Hillman, and Piotr Kodzis aka Peter Kodzis
Indictment
US v. Kimberly Hulihee
Information
US v. Tommy A. Larsen, Kim A. Larsen
Indictment
PNC ICLC Corp.
US Department of Justice Department of Justice, Criminal Division and PNC ICLC Corp.
Deferred Prosecution Agreement
US v. PNC ICLC Corp.
Criminal Complaint Dismissed 6/24/04
PurchasePro
US v. Jeffrey R. Anderson
Statement of Facts
US v. Scott H. Miller
Criminal Information
To view a list of the other companies, select the proper alphabetical link.
A - C | D - G | H - L | Q - Z
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James Cole |
Deputy Attorney General |
 |
Office of the Deputy Attorney General |
(202) 514-2101 |
