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U.S. v. John Cockerham, et al.

Case Open Date: 
Wednesday, August 22, 2007
Case Name: 
United States v. John Cockerham, Jr., Melissa Cockerham, Carolyn Blake, a.k.a. Carol Bradshaw
Case Type: 
Case Violation: 
Conspiracy to Commit Money Laundering
Conspiracy to Defraud United States
Conspiracy to Obstruct Justice
Criminal Forfeiture
Contracts in Kuwait and Iraq (DoD)
Industry Code: 
General Warehousing and Storage
Antitrust Division
Case Documents: 
Updated July 13, 2015