U.S. Department
of Justice
Related Enforcement Actions: 2017
Chronological List, 2017
United States v. Keppel Offshore & Marine Ltd.
Court Docket No: 17-CR-00697
District: Eastern District of New York
Filed: December 22, 2017
United States v. Keppel Offshore & Marine USA, Inc.
Court Docket No: 17-CR-00698
District: Eastern District of New York
Filed: December 22, 2017
Court Docket No: 17-CR-00788-AJN
District: Southern District of New York
Filed: December 21, 2017
Guilty Plea: December 21, 2017
United States v. Lawrence W. Parker, Jr.
Court Docket No: 17-CR-20914-CMA
District: Southern District of Florida
Filed: December 20, 2017
Guilty Plea: December 28, 2017
Announced: April 3, 2018
Court Docket No: 17-CR-00779-KBF
District: Southern District of New York
Filed: December 18, 2017
Convicted: December 5, 2018
United States v. Alejandro Andrade Cedeno
Court Docket No: 17-cr-80242-RLR
District: Southern District of Florida
Filed: December 18, 2017
Guilty Plea: December 22, 2017
Announced: November 20, 2018
United States v. SBM Offshore, N.V.
Court Docket No: 17-CR-00686
District: Southern District of Texas
Announced: November 29, 2017
United States v. SBM Offshore USA, Inc
Court Docket No: 17-CR-00685
District: Southern District of Texas
Announced: November 29, 2017
United States v. Roberto Finocchi
Court Docket No: 17-CR-00600
District: Eastern District of New York
Announced: November 17, 2017
Court Docket No: 17-MJ-08611-UA
District: Southern District of New York
Filed: November 16, 2017
United States v. Keith Barnett
Court Docket No: 16-CR-248
District: Southern District of Ohio
Filed: December 20, 2016
Guilty Plea: December 28, 2016
Announced: November 7, 2017
Court Docket No: 16-CR-00831
District: Southern District of New York
Filed: October 17, 2017
Guilty Plea: May 10, 2018
United States v. Luiz Eduardo Andrade
Court Docket No: 17-CR-00497-ENV
District: Eastern District of New York
Filed: September 22, 2017
Court Docket No: 17-CR-466
District: Eastern District of New York
Filed: August 29, 2017
Convicted: August 29, 2017
Court Docket No: 15-CR-00706-VSB
District: Southern District of New York
Filed: November 22, 2016
Convicted: July 27, 2017
Court Docket No: 15-CR-00706-VSB
District: Southern District of New York
Filed: November 22, 2016
Guilty Plea: April 27, 2017
United States v. Marcelo Reyes Lopez
Court Docket No: 17-CR-20747-KMW
District: Southern District of Florida
Filed: October 24, 2017
Guilty Plea: April 11, 2018
Court Docket No: 17-CR-00618
District: Southern District of Texas
Filed: October 19, 2017
United States v. Petros Contoguris
Court Docket No: 17-CR-00233-EAS
District: Southern District of Ohio
Filed: October 12, 2017
Superseding Indictment: May 24, 2018
United States v. Robert Zubiate
Court Docket No: 17-CR-00591
District: Southern District of Texas
Filed: October 6, 2017
United States v. Michael Leslie Cohen
Court Docket No: 17-CR-00544-NGG
District: Eastern District of New York
Filed: October 5, 2017
Announced: January 3, 2018
United States v. Joseph Baptiste
Court Docket No: 17-CR-10305-ADB
District: District of Massachusetts
Filed: October 4, 2017
Convicted: June 20, 2019
United States v. Telia Company AB
Court Docket No: 17-CR-515
District: Southern District of New York
Filed: September 21, 2017
United States v. Fernando Ardila-Rueda
Court Docket No: 17-CR-581-GBD
District: Southern District of Texas
Filed: August 24, 2017
United States v. Luis Carlos De Leon-Perez, et al
Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Announced: February 12, 2018
United States v. Cesar David Rincon-Godoy
Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Announced: February 12, 2018
Guilty Plea: April 19, 2018
United States v. Nervis Gerardo Villalobos-Cardenas
Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Announced: February 12, 2018
United States v. Alejandro Isturiz-Chiesa
Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Announced: February 12, 2018
United States v. Rafael Ernesto Reiter-Munoz
Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Announced: February 12, 2018
Court Docket No: 17-CR-00160-EAS
District: Southern District of Ohio
Filed: July 21, 2017
Announced: November 7, 2017
Guilty Plea: July 28, 2017
United States v. Jose Orlando Camacho
Court Docket No: 17-CR-00394
District: Southern District of Texas
Filed: July 5, 2017
Guilty Plea: July 5, 2017
Announced: September 13, 2018
Announced: November 7, 2017
Guilty Plea: July 28, 2017
United States v. Aloysius Johannes Jozef Zuurhout
Court Docket No: 17-CR-00122-EAS
District: Southern District of Ohio
Filed: June 9, 2017
Guilty Plea: June 13, 2017
Announced: November 7, 2017
United States v. Andreas Kohler
Court Docket No: 17-CR-00113-EAS
District: Southern District of Ohio
Guilty Plea: July 20, 2017
Filed: June 6, 2017
Guilty Plea: July 20, 2017
Announced: November 7, 2017
United States v. Francis Lorenzo
Court Docket No: 15-cr-00706-VSB-2
District: Southern District of New York
Filed: April 27, 2017
Announced: January 19, 2017
United States v. Rolls-Royce PLC
Court Docket No: 16-CR-247
District: Southern District of Ohio
Announced: January 17, 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. Malcolm Harris
Court Docket No: 16-CR-00831
District: Southern District of New York
Filed: December 15, 2016
Announced: January 10, 2017
Guilty Plea: June 21, 2017
Court Docket No: 16-CR-00831
District: Southern District of New York
Filed: December 15, 2016
Announced: January 10, 2017
United States v. Joo Hyun Bahn
Court Docket No: 16-CR-00831
District: Southern District of New York
Filed: December 15, 2016
Announced: January 10, 2017
Guilty Plea: January 5, 2018
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
Announced: January 10, 2017
Guilty Plea: January 10, 2017
Report an FCPA or FEPA Violation to the Criminal Division’s FCPA Unit at FCPA.Fraud@usdoj.gov.