United States V. Periyasamy Sunderalingam Court Docket Number: 13-CR-515

This case was filed on June 20, 2013, in the Northern District of Illinois.

The case was announced on April 2, 2014.

Related Document(s):

Indictment

Press Release (Unsealing of Indictment)

Related Case(s):

U.S. v. Dmitry Firtash: Docket No. 13-CR-515 (04/02/2014)

U.S. v. Suren Gevorgyan: Docket No. 13-CR-515 (04/02/2014)

U.S. v. Andras Knapp: Docket No. 13-CR-515 (04/02/2014)

U.S. v. Gajendra Lal: Docket No. 13-CR-515 (04/02/2014)

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