Q through Z
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Quintus
US v. Alan K. Anderson
Information
Qwest
US v. Grant Graham, Thomas Hall, John Walker, Bryan Treadway
Superseding Indictment
US v. Thomas Hall
Second Superseding Indictment
Reliant Energy Services, Inc
US v. Jackie R. Thomas, V. Reginald Howard II, Lisa L. Flowers, J. Kevin Frankeny
Indictment
Rent-Way
US v. Jeffrey A. Conway
Information
US v. Matthew J. Marini
Information
US v. Jeffrey K. Underwood
Information
Republic NY Securities
US v. Republic NY Securities
Information
US v. Martin Armstrong
Superseding Indictment
Rite Aid
US v. Martin L. Grass, Franklin C. Brown, Franklyn M. Bergonzi and Eric S. Sorkin
Indictment
San Clemente Securities
US v. Cooke B. Christopher, Thomas H. Sunderland, Nils Griffin, Jeffrey A. Vann
Indictment
Sirena Apparel
US v. Maurice B. Newman, aka Corky Newman, and Richard A. Gerhart
Indictment
Smith Technologies
US v. Kostanenos N. Hronopoulos, Kirsten Kullberg Hronopoulos, Stephen H. Smith, Patricia Moreno Smith, Paul F. Scheibe, Lawrence W. Taggart, Gilbert N. Holloway, III, Richard G. Boyer
Indictment
Standard Automotive
US v. Steven Merker, William Merker
Indictment
Stevens Financial Group
US v. James Scott Pope
Information
US v. Damian Sinclair, Susan Wintermute a/k/a Susan Sinclair, Clarence Stevens
Superseding Indictment
Suprema Specialties
US v. Lawrence Fransen
Information
US v. Robert Quattrone
Information
US v. John Van Sickell
Information
US v. George Vieira
Information
Symbol Technologies
US v. Tomo Razmilovic et al.
Indictment
Targus Group
US v. William Anthony Lloyd
Indictment
Unify
US v. Gholamreza Mikailli aka Reza Mikailli
Indictment
U.S. Technologies
US v. C. Gregory Earls
Indictment
U.S. Wireless
US v. Oliver Hilsenrath
Superseding Indictment
US v. Oliver Hilsenrath, David Scott Klarman
Indictment
Vari-L Company, Inc.
US v. Jon Clark
Information
US v. Sarah Hume
Information
US v. David Glen Sherman
Indictment
Waste Management
US v. William A. Rothrock, Logan L. Nichols, Glenn A. Oakes, W. Gregory Orr
Information
Westar
US v. David Wittig, Douglas T. Lake
Indictment
Worldcom
US v. Bernard J. Ebbers
Third Superseding Indictment
US v. David F. Myers
Information
US v. Troy M. Normand
Information
US v. Scott D. Sullivan, Buford Yates, Jr.
Indictment US v. Scott D. Sullivan
First Superseding Indictment
US v. Betty L. Vinson
Information
Zurich Payroll
US v. Keith Taylor
Information
To view a list of the other companies, select the proper alphabetical link.
A - C | D - G | H - L | M - P
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James Cole |
Deputy Attorney General |
 |
Office of the Deputy Attorney General |
(202) 514-2101 |
