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U.S. v. Raymond Azar

Plea Agreement (August 19, 2009)

Case Open Date: 
Wednesday, May 6, 2009
Case Name: 
United States v. Raymond Azar
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
Case Documents: 
Updated July 8, 2015