Rule 11 Plea Agreement (October 30, 2003)
Second Superseding Information (September 29, 2003)
Case Open Date:
Monday, September 29, 2003
Case Name:
United States v. Dan F. Whitt
Case Type:
Criminal
Case Violation:
Conspiracy to Commit Money Laundering
Market:
SPECIALTY RETAIL - MUSIC, VIDEO, BOOKS & ENTERTAINMENT
Industry Code:
Motion Picture and Video Distribution
Component:
Antitrust Division
Case Documents:
Updated August 17, 2015