United States v. Universal Leaf Tabacos Ltda.
Court Docket Number: 10-CR-225-REP
This case was filed on August 6, 2010, in the Eastern District of Virginia.
Press Release (Plea)
Press Release (Plea - USAO-EDVA)
Press Release (Plea - FBI, WFO)
Agreed Sentencing Memorandum
Consent Motion of the United States for an Expedited Sentencing Hearing and Memorandum in Support
Recommendation of the Magistrate Judge that the Guilty Plea be Accepted
Government’s Supplemental Sentencing Memorandum
U.S. v. Alliance One Tobacco Osh, LLC: Docket No. 10-CR-016-JLK (08/06/10)
In Re Alliance One International, Inc. (2010)
U.S. v. Alliance One International AG: Docket No. 10-CR-017-JLK (08/06/10)
In Re Universal Corporation (2010)
U.S. v. Bobby Jay Elkin, Jr.: Docket No. 10-CR-015-JLK (08/03/10)
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