Related Enforcement Actions
This case was filed on March 17, 1994, in the Southern District of Ohio.
Related Document(s):
Indictment (as to Steindler, Dotan, and Katz)
Information (as to Steindler)
Plea Agreement (as to Steindler, Dotan, and Katz)
Statement of Facts (as to Steindler, Dotan, and Katz)
Settlement Agreement with Concetta Steindler regarding Asset Forfeiture
Order Dismissing Certain Counts per Plea Agreement (as to Steindler)
Judgment (as to Steindler)
Order of Forfeiture (as to Steindler)
Related Case(s):
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)
Note:
A separate case was filed against Herbert B. Steindler on July 18, 1994, in the Southern District of Ohio (Docket No. 94-CR-068).