United States V. ABB Ltd - Jordan Court Docket Number: 10-CR-665
Related Enforcement Actions
This case was filed on September 29, 2010, in the Southern District of Texas.
Related Document(s):
Deferred Prosecution Agreement (as to ABB Ltd)
Press Release (DPA)
Press Release (DPA - FBI, Houston)
Government's Motion to Dismiss
Order Granting Government's Motion to Dismiss
Related Case(s):U.S. v. ABB Inc.: Docket No. 10-CR-664 (09/29/10)
U.S. v. ABB Vetco Gray, Inc., et al.: Docket No. 04-CR-279 (06/22/04)
U.S. v. Enrique Aguilar, et al.: Docket No. 10-CR-1031 (09/15/10)
U.S. v. John Joseph O'shea: Docket No. 04-CR-629 (11/16/09)
U.S. v. ABB Vetco Gray, Inc., et al.: Docket No. 04-CR-279 (06/22/04)
U.S. v. Fernando Maya Basurto: Docket No. 09-CR-325 (06/10/09)
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)