United States V. Fernando Maya Basurto Court Docket Number: 09-CR-325

This case was filed on June 10, 2009, in the Southern District of Texas.

Related Document(s):

Criminal Complaint

Indictment

Superseding Information

Plea Agreement

Press Release (Plea)

Press Release (Plea -Espal)

Press Release (Plea - FBI, Houston)

Judgment

Related Case(s):

U.S. v. Enrique Aguilar, et al.: Docket No. 10-CR-1031 (09/15/10)

U.S. v. ABB Inc.: Docket No. 10-CR-664 (09/29/10)

U.S. v. ABB Ltd - Jordan: Docket No. 10-CR-665 (09/29/10)

U.S. v. John Joseph O'Shea: Docket No. 09-CR-629 (11/16/09)

U.S. v. Vetco Gray Controls Inc., et al.: Docket No. 07-CR-004 (01/05/07)

U.S. v. Aibel Group Limited: Docket No. 07-CR-005 (01/05/07)

U.S. v. ABB Vetco Gray, Inc., et al.: Docket No. 04-CR-279 (06/22/04)

Note:

A Criminal Complaint as to Fernando Maya Basurto was filed before Magistrate Judge Frances H. Stacy on January 13, 2009, in the United States District Court for the Southern District of Texas. The docket number for the Magistrate Judge case is 4:09-MJ-00031.