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U.S. v. Trevor Smith

Indictment (June 8, 2006)

Case Open Date
Case Name
United States v. Trevor Smith
Case Type
Case Violation(s)
  • Fraud or False Statement on Tax Return
Industry Code(s)
  • Pesticide and Other Agricultural Chemical Manufacturing
  • Synthetic Organic Dye and Pigment Manufacturing
Case Document
Indictment   [PDF, ]
Updated July 28, 2015