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Case

U.S. v. Dinorah Cobos, et al.

Plea Agreement (September 24, 2009)

Plea Agreement (August 19, 2009)

Plea Agreement (August 18, 2009)

Indictment (May 6, 2009)

Case Open Date
Case Name
United States v. Dinorah Cobos, Raymond Azar, and Sima Salazar Group d/b/a SSG Offshore PLC, d/b/a SSG, d/b/a Salazar Co., d/b/a Salazarco, d/b/a Sima International, d/b/a Pro-Sima, d/b/a Pro-Sima International
Case Type
Criminal
Case Violation(s)
  • Bribery
  • Conspiracy to Defraud United States
  • Criminal Forfeiture.
  • Fines Penalties and Forfeitures Mode of Recovery
Industry Code(s)
  • General Warehousing and Storage
Component
Antitrust Division
Case Documents
Plea Agreement   [PDF, ]
Plea Agreement   [PDF, ]
Plea Agreement   [PDF, ]
Indictment   [PDF, ]
Updated July 8, 2015