NACDL

News:  "Feds Drop Case Against Final Africa Sting Defendants," The FCPA Blog, March 27, 2012.

News: "At DOJ’s Request, Judge Dismisses FCPA Sting Case," The BLT: The Blog of LegalTimes, February 21, 2012. [Additional coverage here]

News: “DOJ Considers Abandoning Its FCPA Sting Prosecution,” The BLT: The Blog of LegalTimes, February 7, 2012. [Commentary from trial’s Jury Foreman here]

News: “Federal jury deals setback to large Justice Department sting operation,” The Washington Post, January 31, 2012. [Additional coverage here and analysis here]

News: "In FCPA Sting Case, Prosecutors Revise Discovery Process," The BLT: The Blog of LegalTimes, August 25, 2011.

News: "FCPA Attorneys Gear up for Round Two in Gabon Bribery Case," The BLT: The Blog of LegalTimes, August 18, 2011.

News: "Mistrial Declared in FCPA Sting Case," The BLT: The Blog of LegalTimes, July 7, 2011.

Defense Filings

Motion to Dismiss Counts 1, 2, & 44 in the Superseding Indictment, United States v. Amaro Goncalves, et al., No. 09-CR-335-RJL (D.D.C. Jan. 20, 2012)

Defendants’ Motion for Mistrial, United States v. Amaro Goncalves, et al., No. 09-CR-335-RJL (D.D.C. Jan. 2, 2012)

Defendants’ Motion for an Evidentiary Hearing for the Purpose of Obtaining Exculpatory Evidence, United States v. Amaro Goncalves, et al., No. 09-CR-335-RJL (D.D.C. Dec. 7, 2010)

Government Filings

Government’s Motion to Dismiss with Prejudice the Superseding Indictment for Spiller, Geri and Alvirez, United States v. Amaro Goncalves, et al., No. 09-CR-335-RJL (D.D.C. March 27, 2012)

Government’s Motion to Dismiss with Prejudice the Superseding Indictment with Prejudice All Remaining Defendants Pending Trial, United States v. Amaro Goncalves, et al., No. 09-CR-335-RJL (D.D.C. Feb. 21, 2012)

Government’s Supplemental Proposed Jury Instructions, United States v. Amaro Goncalves, et al., No. 09-CR-335-RJL (D.D.C. Jan. 8, 2012)

Government’s Response to Defendants’ Motion for Mistrial, United States v. Amaro Goncalves, et al., No. 09-CR-335-RJL (D.D.C. Jan. 4, 2012)

Government’s Reply to Defendant Patel’s Opposition to Government’s Motions In Limine, United States v. Amaro Goncalves, et al., No. 09-CR-335-RJL (D.D.C. May 14, 2011)

Government Notice Regarding Amended Discovery and Filter Team Procedures, United States v. Amaro Goncalves, et al., No. 09-CR-335-RJL (D.D.C. Aug. 24, 2011)

Plea Agreement for Haim Geri, United States v. Haim Geri, No. 09-CR-335-RJL (D.D.C. April 28, 2011)

Statement of Offense for Haim Geri, United States v. Haim Geri, No. 09-CR-335-RJL (D.D.C. April 28, 2011)

Plea Agreement for Jonathan M. Spiller, United States v. Jonathan M. Spiller, No. 09-CR-335-RJL (D.D.C. March 29, 2011)

Statement of Offense for Jonathan Spiller, United States v. Jonathan M. Spiller, No. 09-CR-335-RJL (D.D.C. March 29, 2011)

Plea Agreement for Daniel Alvirez, United States v. Daniel Alvirez, No. 09-CR-335-RJL (D.D.C. March 1, 2011)

Statement of Offense for Daniel Alvirez, United States v. Daniel Alvirez, No. 09-CR-335-RJL (D.D.C. March 1, 2011)

Government’s Response to Defendants’ Motion for anEvidentiary Hearing for the Purpose of Obtaining Exculpatory Evidence, United States v. Amaro Goncalves, et al., No. 09-CR-335-RJL (D.D.C. Dec. 21, 2010) 

Superseding Indictment, United States v. Amaro Goncalves, et al., No. 09-CR-335-RJL (D.D.C. April 16, 2010)

Superseding Indictment of Daniel Alvirez, , United States v. Daniel Alvirez, No. 09-CR-348-RJL (D.D.C. March 5, 2010)

Indictment, United States v. Amaro Goncalves, et al., No. 09-CR-335-RJL (D.D.C. Dec. 11, 2009) 

Court Orders & Transcripts

Order Dismissing the Indictment and Vacating the Plea Agreement of Daniel Alvirez, United States v. Daniel Alvirez, No. 09-CR-335-RJL (D.D.C. March 30, 2012) 

Order Dismissing the Indictment and Vacating the Plea Agreement of Haim Geri, United States v. Haim Geri, No. 09-CR-335-RJL (D.D.C. March 30, 2012) 

Order Dismissing the Indictment and Vacating the Plea Agreement of Jonathan M. Spiller, United States v. Jonathan M. Spiller, No. 09-CR-335-RJL (D.D.C. March 30, 2012) 

Order Dismissing the Indictments with Prejudice for Amaro Goncalvez and 15 Co-Defendants, United States v. Amaro Goncalves, et al., No. 09-CR-335-RJL (D.D.C. Feb. 24, 2012)

Transcript of Judge Leon’s Remarks Dismissing the Indictments with Prejudice for Amaro Goncalves and 15 Co-Defendants, United States v. Amaro Goncalves, et al., No. 09-CR-335-RJL (D.D.C. Feb. 21, 2012)