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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
Case Name
United States v. Diana Bakir Demilta
Case Type
Case Violation(s)
  • Wire Fraud
Industry Code(s)
  • General Warehousing and Storage
Case Documents
Plea Agreement   [PDF, ]
Updated July 13, 2015