This case was filed on July 18, 1994, in the Southern District of Ohio.
Statement of Facts
U.S. v. Herbert B. Steindler, et al.: Docket No. 94-CR-029 (03/17/94)
U.S. v. Gary S. Klein: Docket No. 93-CR-052 (05/12/93)
U.S. v. General Electric Company: Docket No. 92-CR-087 (07/22/92)
A separate case was filed against Herbert B. Steindler, Rami Dotan, and Harold Katz on March 17, 1994, in the Southern District of Ohio (Docket No. 94-CR-029).