U.S. v. Dinorah Cobos, et al.

Plea Agreement (September 24, 2009)

Plea Agreement (August 19, 2009)

Plea Agreement (August 18, 2009)

Indictment (May 6, 2009)

Case Open Date: 
Wednesday, May 6, 2009
Case Name: 
Case Type: 
Criminal
Case Violation: 
Bribery
Conspiracy to Defraud United States
Criminal Forfeiture.
Fines Penalties and Forfeitures Mode of Recovery
Market: 
General Warehousing and Storage
Industry Code: 
General Warehousing and Storage
Component: 
Antitrust Division
Updated July 8, 2015