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U.S. v. Diana Bakir Demilta

Plea Agreement (Filed December 18, 2007, Unsealed May 27, 2009)

Criminal Information (Filed November 15, 2007, Unsealed May 27, 2009)

Case Open Date: 
Thursday, November 15, 2007
Case Name: 
United States v. Diana Bakir Demilta
Case Type: 
Case Violation: 
Wire Fraud
General Warehousing and Storage
Industry Code: 
General Warehousing and Storage
Antitrust Division
Updated July 13, 2015