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USA v. Finch et al
Case Number:
1:10-cr-00333
Court:
Nature of Suit:
Judge:
Firms
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January 20, 2012
Ex-Army Officers Sentenced For Afghanistan Bribe Plot
A Hawaii federal judge has sentenced a former sergeant and a sergeant major in the U.S. Army to 51 months and 31 months in prison, respectively, for their roles in a government contracts bribery scheme at Afghanistan's Bagram Airfield, the U.S. Department of Justice announced Friday.
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August 02, 2011
Military Officers Reach Plea Deals In Bagram Bribe Case
Two U.S. military officers accused of participating in a bribery scheme involving construction contracts at Bagram Airfield in Afghanistan withdrew their not guilty pleas Monday after reaching plea deals with Hawaii prosecutors.
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May 18, 2011
Hawaii Court Transfers Bagram Bribery Case To Ill.
A federal judge in Hawaii paved the way Tuesday for an Illinois court to merge a pair of nearly identical prosecutions against Afghan-American brothers accused of bribing a U.S. military official for construction contracts at Bagram Airfield.
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April 19, 2011
Afghanistan Contractors Want Kickback Cases Joined
Two Afghan-American brothers charged with bribing U.S. military officials for construction contracts at Bagram Airfield asked a Hawaii court Monday to merge their case with a parallel case against them in Illinois, saying prosecutors and the defendants would benefit.
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March 16, 2011
DOJ Severs Army Sgt. From Contractors' Kickback Suit
The U.S. government agreed on Wednesday to sever a former U.S. Army sergeant from a bribery and money laundering case involving soldiers at the Bagram Airfield in Afghanistan accused of receiving kickbacks from a government contractor.
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March 04, 2011
Army Sgt. In Kickback Case Says DOJ Denied His Rights
A former U.S. Army sergeant charged with taking kickbacks in connection to a military supply contract in Afghanistan said Thursday in a Hawaii federal court that he made statements to FBI and U.S. Department of Justice officials without being properly informed of his rights.
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March 01, 2011
DOJ Ordered To Share Docs In Bagram Bribery Case
A Hawaii federal judge on Monday ordered the U.S. Department of Justice to turn over documents to former Army contracting officers at Afghanistan's Bagram Air Base accused of accepting a $50,000 bribe for approving a supply transport contract.