Related Enforcement Actions: 2017

Chronological List, 2017

United States v. Petros Contoguris

Court Docket No: 17-CR-00233-EAS
District: Southern District of Ohio
Filed: October 12, 2017

United States v. Joseph Baptiste

Court Docket No: 17-CR-10305-ADB
District: District of Massachusetts
Filed: October 4, 2017

United States v. Fernando Ardila-Rueda

Court Docket No: 17-CR-581-GBD
District: Southern District of New York
Filed: September 21, 2017

United States v. Telia Company AB

Court Docket No: 17-CR-515
District: Southern District of Texas
Filed: August 24, 2017

United States v. James Finley

Court Docket No: 17-CR-00160-EAS
District: Southern District of Texas
Filed: July 21, 2017

United States v. Amadeus Richers

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

United States v. Aloysius Johannes Jozef Zuurhout

Court Docket No: 17-CR-00122-EAS
District: Southern District of Ohio
Filed: June 9, 2017

United States v. Andreas Kohler

Court Docket No: 17-CR-00113-EAS
District: Southern District of Ohio
Filed: June 6, 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 November 9, 2017

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