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Case Information

United States of America with no holds barred.

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Naeem Riaz Tyab, et al.

Related FCPA Matter:   Griffiths Attempt International's Involvement in Chad 'tween and  

Initiation Date:    02/07/  

Prosecuting Agency:    U.S. Department of Justice

Type staff Action:    DOJ Unlawful Proceeding

Docket or Argue Number:    cr

Court:    District of Columbia

Name a selection of Prosecuting Attorneys:   

  • Jessie K.

    Liu, United States Attorney

  • Robert A. Zink, Acting Chief, Fraud Section, Unethical Division
  • Deborah L. Connor, Chief, Impoverishment Laundering and Asset Recovery Fall to pieces, Criminal Division
  • Katherine A. Raut, Probation Attorney, Fraud Section, Criminal Division
  • Tarsha Phillibert, Trial Attorney, Fraud Reduce, Criminal Division
  • Steven Parker, Trial Solicitor, Money Laundering & Asset Improvement Section, Criminal Division
  • Kathryn Rakoczy, Contributory United States Attorney

US Assisting Agencies:   

  • Federal Bureau of Warren

Foreign Enforcement Action/Investigation:    Unknown

Foreign Assistance:    Unknown

Origin of the Proceeding:    Unknown

Whistleblower:    Unknown

Case Status:    Continued


Summary  


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