Export Enforcement Courts Reports

ABN AMRO OFAC Settlement

Allied Telesis Information 1-28-08

Allied Telesis Plea Agreement 3-18-08

Allied_Telesis_Labs_Plea

Amen Ahmed Ali Indictment

Angehr, James IEEPA Information

Aviation Services Addendum

Aviation Services Affidavit

Aviation Services Complaint

Axion Govt Trial Memo

Axion Indictment

Axion Motion to Dismiss

Bhanaya-EAR Indictment

Chi Mak Gov. Op to New Trial

Chi Mak Indictment

Chi Mak Jury Instructions

Chi Mak Motion for Retrial

Chi Mak Order on Evidence

Chi Mak Rehearing Order

Chi Mak Trial Memorandum

Chi Mak Witness Attachment

Chiquita Information

Chung, Dongfang Indictment 2-06-08

Curran Information Ex-Im

Curran-Ex-Im Plea Agreement

Curran-Ex-Im Statement of Facts

DeChirico SEC Complaint

Delta Pine Cease & Desist

Delta Pine SEC Complaint

Diversified Bus Communications-OFAC

Dorfman AECA Information

EDS FCPA Settlement

Elashi Superseding Indictment

Electro-Glass Gov Opp to Instructions

Electro-Glass Gov Proposed Charge

Electro-Glass Indictment

Electro-Glass Jury Instructions

Enron Jury Instructions

Farabakhsh Superseding Indictment

Farabakhsh-Hayden Declaration

Frank Jiang Ninth Reversal

Galvez Information

Gao, Zhan Information

Gao, Zhan plea agreement

Gao, Zhan Statement of Facts

GasTech DOJReponse

GasTEch Notice indict

GasTech Plea Agreement

GasTech SecondSuperIndict

Greenleaf Plea Agreement

Hanna Indictment

Hsy Information

Huang Affidavit

Huang Indictment

HUANG_Andrew_11_Reiman_Dr_search_affidavit HUANG_Andrew_Indictment

Humayun Khani Indictment

Ingersoll-Rand SEC Complaint

Jun Wang Indictment

Kal Nelson Information

Kal Nelson Plea Agreement

Kay 5th Circuit Court on FCPA

Khalid Mahmood Indictment March 2003

Kohn Indictment

Kohn Plea agreement

Kovacs Indictment

Kovacs Plea Agreement

Kozeny Indictment

Kozeny Press Release

Lachman 1st Circuit Ruling October 2004

Lachman District Court Ruling 2003

Lachman -District Court Ruling on Appeal Dec. 2007

Lachman Gov. Appellate Rebuttal

Lachman- Gov't's Motion Withdrawing Appeal

LogicaCMG Information

LogicaCMG Plea Agreement

Lucent SEC Complaint

Lucent-Justice FCPA Non-Prosecution Agreement

Lucent-Justice Press Release

Maine Bio pros_version_filed_copy

Maine Bio information_filed_copy

Manzarpour Indictment

Meng Indictment Final

Min Felony Information

Min Plea Agreement

Mohammad Alavi Complaint

Monty Fu SEC Complaint

MTS Information 3-11-08

Nozzle Monarch Information

Ong Indictment

Paradigm-Justice FCPA Non-Prosecution Agreement

Peng Information

Proclad Factual Proffer

Proclad Information 10-18-08

Proclad Sentencing Motion

Qing Li Complaint

Qing Lin Indictment

Quinn Indictment

Quinn-Bates Instructions to Jury

Quinn-Bates Opinion on Motions

Quinn New Trial Order 02-29-08

Seville Indictment

Seville Release

Sparesglobal Court Findings

Sparesglobal Information

Sparesglobal Judgment

Sparesglobal Plea Agreement

Sparesglobal Upward Variance Motion

State Metal Information

Sudarshan Indictment

Sudarshan P. Information 3-08

Super Micro Information and Plea Agreement

Tatum_information

Tatum_PleaAgreement

Tavakolian Plea Agreement

Textron FCPA SEC Complaint

Textron SEC Final Judgment

Titan U.S. Attorney Statement

USvsFibermaterialsSet1[1]

USvsFibermaterialsSet2[1]

Vasquez OFAC Cuba Complaint

Wang-Woodford, Laura Indictment

WaveLab Information 3-10-08

WaveLab Plea Agreement 3-7-08

Wavelab_press_release_(03_07_08)

Xu Bing Complaint

Xue information.inf

Xue plea agreement

Xue Statement of Facts

Yakou DC Circuit Ruling

Zhong Plea Order