Related Enforcement Actions: 2017

Chronological List, 2017

United States v. Amadeus Richers

Court Docket No: 09-CR-21010-JEM
District: Southern District of Florida
Filed: July 19, 2017

In Re Las Vegas Sands Corp.

Announced: January 19, 2017

United States v. Sociedad Química y Minera de Chile (“SQM”)

Court Docket No: 17-CR-00013-TSC
District: District of Columbia
Filed: January 13, 2017

United States v. JERDS Luxembourg Holding S.ÀR.L.

Court Docket No: 17-CR-00007-RBW
District: District of Columbia
Filed: January 12, 2017

United States v. Charles Quintard Beech III

Court Docket No: 17-CR-00006
District: Southern District of Texas
Filed: January 4, 2017

United States v. Juan Jose Hernandez-Comerma

Court Docket No: 17-CR-00005
District: Southern District of Texas
Filed: January 4, 2017

Updated July 26, 2017