Related Enforcement Actions
This case was filed on December 22, 2008, in the District of Columbia.
Related Document(s):
Deferred Prosecution Agreement
Press Release (DPA)
Government's Motion to Dismiss
Order Granting Government's Motion to Dismiss
Related Case(s):
U.S. v. CNH Italia S.p.A.: Docket No. 08-CR-378-RJL (12/22/08)
U.S. v. CNH France S.A.: Docket No. 08-CR-379-RJL (12/22/08)
Component:
Criminal - Criminal Fraud Section
Updated June 9, 2015