U.S. Department
of Justice
Case
U.S. v. Ana C. Chavez
Plea Agreement (October 20, 2009)
Information (October 20, 2009)
Case Open Date
Case Name
United States v. Ana C. Chavez
Case Type
Criminal
Case Violation(s)
- Bribery
- Conspiracy to Commit Money Laundering
Industry Code(s)
- Line-Haul Railroads
Component
Case Documents
Plea Agreement
[PDF, ]
Information
[PDF, ]
Updated July 8, 2015