Related Enforcement Actions: 2020

Chronological List, 2020

United States v. Alcon Pte Ltd

Court Docket No: 20-CR-00539
District: District of New Jersey
Filed: June 25, 2020

United States v. Novartis Hellas S.A.C.I.

Court Docket No: 20-CR-00538
District: District of New Jersey
Filed: June 25, 2020

United States v. Leonardo Santilli

Court Docket No: 20-MJ-02459-LFL
District: Southern District of Florida
Filed: March 20, 2020

United States v. Carlos Enrique Urbano Fermin

Court Docket No: 20-CR-20163-RNS
District: Southern District of Florida
Filed: March 20, 2020

United States v. Edoardo Orsoni

Docket No: 19-CR-20725-MGC
District: District of Florida
Filed: November 4, 2019
Announced: March 12, 2020

United States v. Lennys Rangel

Docket No: 19-CR-20726-JEM
District: District of Florida
Filed: November 4, 2019
Announced: March 11, 2020

United States v. Junji Kusunoki

Court Docket No: 13-CR-212-JBA
District: District of Connecticut
Filed: February 26, 2015
Announced: February 18, 2020

United States v. Reza Moenaf

Court Docket No: 13-CR-212-JBA
District: District of Connecticut
Filed: February 26, 2015
Announced: February 18, 2020

United States v. Eko Sulianto

Court Docket No: 13-CR-212-JBA
District: District of Connecticut
Filed: February 26, 2015
Announced: February 18, 2020

United States v. Tulio Anibal Farias-Perez

Court Docket No: 20-CR-00089
District: Southern District of Texas
Filed: February 7, 2020
Announced: February 19, 2020

United States v. Airbus SE

Court Docket No: 20-CR-00021
District: District of Columbia
Filed: January 28, 2020
Announced: January 31, 2020

United States v. Donville Inniss

Court Docket No: 18-CR-00134
District: Eastern District of New York
Filed: March 15, 2018
Announced: August 6, 2018
Convicted: January 17, 2020

Updated June 26, 2020

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