Related Enforcement Actions
This case was filed on March 26, 2012, in the District of Columbia.
Related Document(s):
Deferred Prosecution Agreement
Press Release (DPA)
Deferred Prosecution Agreement (2017)
Press Release (DPA 2017)
Motion to Dismiss Superseding Information
Order to Dismiss Superseding Information
Related Case(s):
U.S. v. JERDS Luxembourg Holding S.ÀR.L: Docket No: 17-CR-00007-RBW
Updated May 10, 2021