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:
Criminal
Case Violation:
Wire Fraud
Market:
General Warehousing and Storage
Industry Code:
General Warehousing and Storage
Component:
Antitrust Division
Case Documents:
Updated July 13, 2015