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OFFICE OF PUBLIC AFFAIRS Archive

Office of Public Affairs Documents

This is an archive of US Department of Justice Web site documents. These documents are no longer updated. They may contain outdated information and links may no longer function. Please contact the DOJ Webmaster if you have any questions about the DOJ archive site.

Fact Sheet on Justice Department Efforts to Combat Human Trafficking, October 24, 2016

Documents and Resources from the Press Conference Announcing Significant Kleptocracy Enforcement Action to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund, July 20, 2016

Documents and Resources from the Medicare Fraud Strike Force Press Conference, June 22, 2016

Documents and Resources from the Medicare Fraud Strike Force Press Conference, June 18, 2015

Documents and Resources from the Deutsche Bank Resolution for Manipulation of LIBOR Announcement, April 23, 2015

Documents and Resources from the BNP Paribas Press Conference, June 30, 2014

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

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

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

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

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

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

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

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

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

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

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

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

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

Operation Delego Court Documents, 2011

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

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

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

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

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

Coreflood Botnet, April 2011
Preliminary Injunction | Government's Supplemental Memorandum in Support of Preliminary Injunction

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

Creation of the Professional Misconduct Review Unit January, 2011

Creation of the Professional Misconduct Review Unit
, November 2010

United States vs. Panalpina Inc., November 2010
Information  | Motion to Waive Presentence Investigation  | Plea Agreement 

United States vs. Panalpina World Transport, November 2010
Information  | Deferred Prosecution Agreement 

United States vs. Pride Forasol, November 2010
Information  | Motion to Waive Presentence Investigation  | Plea Agreement 

United States vs. Pride International, November 2010
Information  | Deferred Prosecution Agreement 

United States vs. Tidewater, November 2010
Information  | Deferred Prosecution Agreement 

United States vs. Transocean, November 2010
Information  | Deferred Prosecution Agreement 

United States vs. Noble Corporation: Nonprosecution Agreement, November 2010 

United States vs. Shell, November 2010
Information  | Deferred Prosecution Agreement 

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

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

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

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

Swiss Agreement, August 2009

UBS Agreement, August 2009

Mexican Cartel Indictments, August 2009

Attorney General's Memo on FOIA Guidelines, March, 2009

Department of Justice Accomplishments 2001-2009

Detainee Policy Task Force's Preliminary Report, Tab A

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

Attorney General Holder's order issued in Matter of Compean

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

Memo Regarding the Government's Detention Authority

Declaration of Attorney General Eric Holder

Attorney General Consolidated Guidelines (October 2008)

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

Report By The President's Task Force On Puerto Rico's Status

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)

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 | Motion | Order

USA/Canada Report on Phishing

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

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

Criminal Information in United States v. Mohamed Shorbagi

Guilty Plea and Plea Agreement in United States v. Mohamed Shorbagi

Indictment of Adam Gadahn

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

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

Fact Sheet: Operation Global Con

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

Criminal Indictment in International, Internet-based Child Pornography Investigation

Safeguarding America: President Bush Signs Patriot Act Reauthorization

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

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

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

Letter from the Attorney General to the Senate Majority Leader (January 2006)

Legal Authorities Supporting the Activities of the National Security Agency Described by the President (January 2006)