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Case

U.S. v. Ronald K. Johnston

Guilty Plea and Plea Agreement (January 15, 2009)

Criminal Information (January 15, 2009)


Case Open Date
Case Name
United States v. Ronald K. Johnston
Case Type
Criminal
Case Violation(s)
  • Civil Forfeiture
  • Conspiracy to Commit Mail Fraud
  • Fines Penalties and Forfeitures Mode of Recovery
  • Fraud or False Statement on Tax Return
Industry Code(s)
  • Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Case Documents
Updated July 8, 2015