U.S. Department
of Justice
Related Enforcement Actions: P
Alphabetical List, P
U.S. v. Darwin Enrique Padron-Acosta: Docket No. 16-CR-00437
U.S. v. David R. Painter, et al.: Docket No. 09-CR-337-RJL
U.S. v. Zhengming Pan: Docket No. 24-cr-00402-EP
U.S. v. Panalpina, Inc.: Docket No. 10-CR-765
U.S. v. Panalpina World Transport (Holding) Ltd.: Docket No. 10-CR-769
U.S. v. Panasonic Avionics Corporation: Docket No. 18-CR-00118-RBW
In Re Parametric Technology (2016)
U.S. v. Lawrence Parker: Docket No. 17-CR-20914-CMA
U.S. v. Parker Drilling Company: Docket No. 13-CR-176
U.S. v. Debra Parris: Docket No. 20-CR-00424
U.S. v. Pankesh Patel: Docket No. 09-CR-338-RJL
U.S. v. Ofer Paz: Docket No. 09-CR-339-RJL
U.S. v. Andrew Pearse: Docket No. 18-CR-681
U.S. v. Antonio Perez: Docket No. 09-CR-20347-JEM
U.S. v. Antonio Pere Ycaza: Docket No. 20-CR-00376-ENV
U.S. v. Enrique Pere Ycaza: Court Docket No. 20-CR-00377-ENV
U.S. v. Daniel Perez: Docket No. 16-CR-01164
U.S. v. Garth Peterson: Docket No. 12-CR-224
In Re Petróleo Brasileiro S.A. (2018)
U.S. v. Pfizer H.C.P. Corporation: Docket No: 12-CR-169
U.S. v. Frederic Pierucci: Docket No. 12-CR-238-JBA
U.S. v. Christian Patricio Pintado Garcia: Docket No: 22-20311
U.S. v. Victor Hugo Valdez Pinon: Docket No. 16-CR-00409
U.S. v. Rafael E Pinto-Franceschi: Docket No. 19-CR-00135
U.S. v. Richard G. Pitchford: Docket No. 02-CR-365
U.S. v. David Pinkerton: Docket No. 05-CR-518-SAS
U.S. v. Carlos Ramon Polit Faggioni: Docket No. 22-cr-20114
U.S. v. John Christopher Polit: Docket No. 1:24-cr-20390-JB
U.S. v. William Pomponi: Docket No. 12-CR-238-JBA
U.S. v. Joaquin Pou, et al.: Docket No. 89-CR-802
U.S. v. Pride Forasol: Docket No. 10-CR-771
U.S. v. Pride International, Inc.: Docket No. 10-CR-766
U.S. v. Larry Puckett: Docket No. 19-CR-150
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