Federal Organizational Plea Agreements

This library collection contains plea agreements and docket sheets in federal criminal cases in which an organization was convicted. It is intended to provide a resource for research concerning federal prosecution of organizations. The website was created by Professor Brandon Garrett (bgarrett@virginia.edu) and Jon Ashley (jaa6c@virginia.edu) and will be periodically updated. We welcome any inquiries or feedback, including questions, corrections or suggestions for additional material to be added to the collection. The agreements, as indicated below, may be displayed by name of entity, prosecuting office, and date. Where a plea agreement has been obtained, the name of the entity is hyperlinked to that agreement, while any docket sheet for the case is separately listed. Additional information concerning organizational prosecution agreements is in a 2011 Virginia Law Review Article [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1871033]. A more detailed set of data concerning corporate convictions from 2001-2010 accompanies that law review article and can be found in this Excel spreadsheet (last updated 10/10/2011). Please cite to this resource collection as: Brandon L. Garrett and Jon Ashley, Federal Organizational Plea Agreements, University of Virginia School of Law, at http://lib.law.virginia.edu/Garrett/plea_agreements/home.php.

Please note that we are currently updating the infrastructure for this site to better support search and sort capabilities. The new iteration of the site will include both corporate plea and prosecution agreements and will contain substantially more data for researchers and practitioners. In the meantime if there are particular features you would like to see incorporated drop us a line at: jaa6c@virginia.edu

The dockets below are unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply).

Number of entities: 2278