U.S. Department
of Justice
Related Enforcement Actions: D
Alphabetical List, D
U. S. v. Daimler AG: Docket No. 10-CR-063-RJL
U. S. v. DaimlerChrysler Automotive Russia SAO: Docket No. 10-CR-064-RJL
U.S. v. DaimlerChrysler China Ltd.: Docket No. 10-CR-066-RJL
U.S. v. Daimler Export and Trade Finance GmbH: Docket No. 10-CR-065-RJL
U.S. v. Dallas Airmotive: Docket No. 3-14-CR-483-D
U.S. v. Natalino D’Amato: Docket No. 20-CR-20241
U.S. v. Data Systems & Solutions LLC: Docket No. 12-CR-262-LO
U.S. v. Jose Luis De Jongh-Atencio: Docket No. 20-CR-00305
U.S. v. Jose Luis De La Paz Roman: Docket No. 19-CR-20004
U.S. v. Jose Raul De La Torre Prado: Docket No. 19-CR-20580
U.S. v. De Leon-Perez, et al: Docket No. 17-CR-514
U.S. v. Joseph Demeneses: Docket No. 14-CR-240-DLC
U.S. v. Deutsche Bank Aktiengesellshaft: Docket No. 20-CR-584
In Re Deutsche Telekom AG (2011)
U.S. v. Amadou Kane Diallo: Docket No. 8:23-CR-00054
U.S. v. David Diaz: Docket No. 18-CR-140-ENV
U.S. v. Juan Diaz: Docket No. 09-CR-20346-JEM
U.S. v. Claudia Patricia Diaz Guillen: Docket No. 18-CR-80160-WPD
U.S. v. Diebold, Inc.: Docket No. 13-CR-00464-SO
U.S. v. Antonio Do Rosario: Docket No. 18-CR-681
U.S. v. Luis Alfredo Motta Dominguez: Docket No. 19-CR-20388-JEM
U.S. v. DPC (Tianjin) Co. Ltd.: Docket No. 05-CR-482
U.S. v. Peter Dubois: Docket No. 11-CR-183-GKF
U.S. v. Rene Duperval: Docket No. 09-CR-21010-JEM
Report a FCPA Violation FCPA.Fraud@usdoj.gov