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Case

U.S. v. Elie Samir Chidiac & Raman International, Inc. d/b/a Raman Corp.

Criminal Courtroom Minute Sheet and Order (January 28, 2008)

Indictment (January 23, 2008)


Case Open Date
Case Name
United States v. Elie Samir Chidiac & Raman International, Inc. d/b/a Raman Corporation
Case Type
Criminal
Case Violation(s)
  • Civil Forfeiture
  • Conspiracy to Commit Bribery
Industry Code(s)
  • General Warehousing and Storage
Case Documents
Indictment   [PDF, ]
Updated July 13, 2015