U.S. Department
of Justice
Related Enforcement Actions: 2016
Chronological List, 2016
In Re General Cable Corporation
Announced: December 29, 2016
United States v. Teva Pharmaceutical Industries Ltd.
Court Docket No: 16-CR-20968-FAM
District: Southern District of Florida
Filed: December 22, 2016
Court Docket No: 16-CR-20967-KMW
District: Southern District of Florida
Filed: December 22, 2016
United States v. Odebrecht S.A.
Court Docket No: 16-CR-643
District: Eastern District of New York
Filed: December 21, 2016
Court Docket No: 16-CR-644
District: Eastern District of New York
Filed: December 21, 2016
United States v. Keith Barnett
Court Docket No: 16-CR-248
District: Southern District of Ohio
Filed: December 20, 2016
Guilty Plea: December 28, 2016
Announced: November 7, 2017
United States v. Rolls-Royce PLC
Court Docket No: 16-CR-247
District: Southern District of Ohio
Filed: December 20, 2016
United States v. Joo Hyun Bahn
Court Docket No: 16-CR-00831
District: Southern District of New York
Filed: December 15, 2016
Announced: January 10, 2017
Guilty Plea: January 5, 2018
United States v. Malcolm Harris
Court Docket No: 16-CR-00831
District: Southern District of New York
Filed: December 15, 2016
Announced: January 10, 2017
Guilty Plea: June 21, 2017
Court Docket No: 16-CR-00831
District: Southern District of New York
Filed: December 15, 2016
Announced: January 10, 2017
United States v. Heon Cheol Chi
Court Docket No: 16-CR-00824
District: Central District of California
Filed: December 14, 2016
United States v. Mahmoud Thiam
Court Docket No: 16-MAG-7960
District: Southern District of New York
Filed: December 12, 2016
United States v. Samuel Mebiame
Court Docket No: 16-CR-00627-NGG
District: Eastern District of New York
Filed: December 9, 2016
Court Docket No: 15-CR-00706-VSB
District: Southern District of New York
Filed: November 22, 2016
Convicted: July 27, 2017
Court Docket No: 15-CR-00706-VSB
District: Southern District of New York
Filed: November 22, 2016
Guilty Plea: April 27, 2017
In Re JPMorgan Securities (Asia Pacific) Limited
Announced: November 17, 2016
Court Docket No: 16-CR-60294
District: Southern District of Florida
Filed: October 24, 2016
United States v. Victor Hugo Valdez Pinon
Court Docket No: 16-CR-00409
District: Southern District of Texas
Filed: October 17, 2016
United States v. Karina Del Carmen Nunez-Arias
Court Docket No: 16-CR-00436
District: Southern District of Texas
Filed: September 30, 2016
United States v. Darwin Enrique Padron-Acosta
Court Docket No: 16-CR-00437
District: Southern District of Texas
Filed: September 30, 2016
Guilty Plea: October 17, 2016
Announced: June 27, 2019
United States v. OZ Africa Management GP, LLC
Court Docket No: 16-CR-00515-NGG
District: Eastern District of New York
Filed: September 29, 2016
United States v. Och-Ziff Capital Management Group LLC
Court Docket No: 16-CR-00516-NGG
District: Eastern District of New York
Filed: September 29, 2016
Court Docket No: 16-CR-00409
District: Southern District of Texas
Filed: September 15, 2016
Court Docket No: 16-CR-01164
District: Southern District of Texas
Filed: August 15, 2016
United States v. Kamta Ramnarine
Court Docket No: 16-CR-01164
District: Southern District of Texas
Filed: August 15, 2016
United States v. LATAM Airlines Group S.A.
Court Docket No: 16-CR-60195
District: Southern District of Florida
Filed: July 25, 2016
United States v. Julia Vivi Wang
Court Docket No: 16-CR-00495
District: Southern District of New York
Filed: July 21, 2016
Guilty Plea: April 4, 2018
Announced: June 21, 2016
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. Ramiro Ascencio Nevarez
Court Docket No: 16-CR-00252
District: Southern District of Texas
Filed: March 4, 2016
United States v. Olympus Latin America Inc.
Court Docket No: 16-3525 (MF)
District: District of New Jersey
Filed: March 03, 2016
United States v. Vimplecom Ltd.
Court Docket No: 16-CRM-137
District: Southern District of New York
Filed: February 18, 2016
Announced: February 16, 2016
United States v. Moises Abraham Millan Escobar
Court Docket No: 15-CR-00009
District: Southern District of Texas
Filed: January 7, 2016
Guilty Plea: January 19, 2016
Announced: March 23, 2016
Report an FCPA or FEPA Violation to the Criminal Division’s FCPA Unit at FCPA.Fraud@usdoj.gov.