Due to the lapse in appropriations, Department of Justice websites will not be regularly updated. The Department’s essential law enforcement and national security functions will continue. Please refer to the Department of Justice’s contingency plan for more information.

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: 
Wednesday, May 6, 2009
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: 
Case Violation: 
Conspiracy to Defraud United States
Criminal Forfeiture.
Fines Penalties and Forfeitures Mode of Recovery
General Warehousing and Storage
Industry Code: 
General Warehousing and Storage
Antitrust Division
Updated July 8, 2015