United States V. CNH France S.A. Court Docket Number: 08-CR-379-RJL

Related Enforcement Actions

This case was filed on December 22, 2008, in the District of Columbia.

Related Document(s):

Information

Deferred Prosecution Agreement

Press Release (DPA)

Government's Motion to Dismiss

Order Granting Government's Motion to Dismiss

Related Case(s):

U.S. v. Iveco S.p.A.: Docket No. 08-CR-377-RJL (12/22/08)

U.S. v. CNH Italia S.p.A.: Docket No. 08-CR-378-RJL (12/22/08)

Component: 

Criminal - Criminal Fraud Section

Updated June 9, 2015