U.S. Department
of Justice
Related Enforcement Actions: 2015
Chronological List, 2015
United States v. Roberto Enrique Rincon Fernandez
Court Docket No: 15-CR-00654
District: Southern District of Texas
Filed: December 10, 2015
United States v. Abraham Jose Shiera Bastidas
Court Docket No: 15-CR-00654
District: Southern District of Texas
Filed: December 10, 2015
United States v. Alfonzo Eliezer Gravina Munoz
Court Docket No: 15-CR-00637
District: Southern District of Texas
Filed: November 27, 2015
United States v. Ernesto Hernandez-Montemayor
Court Docket No: 15-CR-00617
District: Southern District of Texas
Filed: November 27, 2015
United States v. Christian Javier Maldonado Barillas
Court Docket No: 15-CR-00636
District: Southern District of Texas
Filed: November 24, 2015
United States v. Jose Luis Ramos Castillo
Court Docket No: 15-CR-00636
District: Southern District of Texas
Filed: November 24, 2015
Guilty Plea: December 3, 2015
Announced: March 23, 2016
United States v. Andres Truppel
Docket No: 11-CR-1056
District: Southern District of New York
Filed: December 12, 2011
Guilty Plea: September 30, 2015
United States v. Vadim Mikerin
Docket No: 8:14-cr-529-TDC
District: District of Maryland
Filed: August 27, 2015
United States v. James McClung
Docket No: 3:15-cr-00357-MLC
District: District of New Jersey
Filed: July 17, 2015
United States v. Richard Hirsch
Docket No: 3:15-cr-00358-MLC
District: District of New Jersey
Filed: July 17, 2015
United States v. Vicente Eduardo Garcia
Docket No: 15-CR-366
District: Northern District of California
Filed: July 13, 2015
United States v. Louis Berger International Inc.
Docket No: 2:15-mj-03624-MF
District: District of New Jersey
Filed: July 7, 2015
United States v. Daren Condrey
Docket No: 8:15-cr-336-TDC
District: District of Maryland
Filed: June 16, 2015
Guilty Plea: June 17, 2015
Docket No: 15-cr-00143-GBL
District: Eastern District of VIrginia
Filed: June 16, 2015
In Re IAP Worldwide Services, Inc.
Announced on June 16, 2015
United States v. Junji Kusunoki
Court Docket No: 13-CR-212-JBA
District: District of Connecticut
Filed: February 26, 2015
Announced: February 18, 2020
Court Docket No: 13-CR-212-JBA
District: District of Connecticut
Filed: February 26, 2015
Announced: February 18, 2020
Court Docket No: 13-CR-212-JBA
District: District of Connecticut
Filed: February 26, 2015
Announced: February 18, 2020
United States v. Boris Rubizhevsky
Docket No: 8:15-cr-332-TDC
District: Maryland
Filed: January 10, 2015
United States v. Dmitrij Harder
Docket No: 2:15-cr-00001-PD
District: Eastern District of Pennsylvania
Filed: January 6, 2015
Report a FCPA Violation FCPA.Fraud@usdoj.gov