Related Enforcement Actions: Chronological List, 1983

Related Enforcement Actions

Alphabetical List | Chronological List, 1983

United States v. Alfonso A. Rodriguez

Docket No: 83-CR-044
District: District of Puerto Rico
Filed: March 11, 1983

United States v. Sam P. Wallace Company, Inc.

Docket No: 83-CR-034
District: District of Puerto Rico
Filed: February 23, 1983

United States v. Marquis D. King

Docket No: 83-CR-020
District: District of Columbia
Filed: February 1, 1983

United States v. Applied Process Products Overseas, Inc.

Docket No: 83-CR-004
District: District of Columbia
Filed: January 5, 1983

United States v. Gary D. Bateman

Docket No: 83-CR-005
District: District of Columbia
Filed: January 5, 1983

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Component: 
Criminal Fraud
Updated June 17, 2015