Related Enforcement Actions
This case was filed on June 28, 2010, in the Southern District of Texas.
Related Document(s):
Deferred Prosecution Agreement
Press Release (DPA)
Press Release (DPA - FBI, Houston)
Government's Motion to Dismiss the Information
Order Granting the Government's Motion to Dismiss the Information
Related Case(s):
U.S. v. Marubeni Corporation: Docket No. 12-CR-022 (01/17/12)
U.S. v. JGC Corporation: Docket No. 11-CR-260 (04/06/11)
U.S. v. Snamprogetti Netherlands B.V.: Docket No. 10-CR-460 (07/07/10)
U.S. v. Jeffrey Tesler, et al: Docket No. 09-CR-098 (02/17/09)
U.S. v. Kellogg Brown & Root LLC: Docket No. 09-CR-071 (02/06/09)
U.S. v. Albert Jackson Stanley: Docket No. 08-CR-597 (08/29/08)
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