February 14, 2023

USA v. Oztemel et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. February 26, 2025

    Trump Order May Affect Trader's FCPA Conviction, DOJ Says

    Federal prosecutors say an oil trader from Connecticut should not win his bid to undo his overseas bribery conviction, but noted that the case's future is uncertain given President Donald Trump's executive order pausing Foreign Corrupt Practices Act cases.

11 other articles on this case. View all »

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