Criminal Courtroom Minute Sheet and Order (January 28, 2008)
Indictment (January 23, 2008)
Case Open Date:
Wednesday, January 23, 2008
Case Name:
United States v. Elie Samir Chidiac & Raman International, Inc. d/b/a Raman Corporation
Case Type:
Criminal
Case Violation:
Civil Forfeiture
Conspiracy to Commit Bribery
Market:
Bribery of A Military Contracting Officer in Iraq-General Warehousing and Storage
Industry Code:
General Warehousing and Storage
Component:
Antitrust Division
Case Documents:
Updated July 13, 2015