United States V. Alliance One International AG Court Docket Number: 10-CR-017-JLK
Related Enforcement Actions
This case was filed on August 6, 2010, in the Western District of Virginia.
Related Document(s):
Press Release (Plea)
Press Release (Plea - USAO-EDVA)
Press Release (Plea - FBI, WFO)
Government's Consolidated Sentencing Memorandum
Related Case(s):
In Re Alliance One International, Inc. (2010)
U.S. v. Alliance One Tobacco Osh, LLC: Docket No. 10-CR-016-JLK (08/06/10)
In Re Universal Corporation (2010)
U.S. v. Universal Leaf Tabacos Ltda.: Docket No. 10-CR-225-REP (08/06/10)
U.S. v. Bobby Jay Elkin, Jr.: Docket No. 10-CR-015-JLK (08/03/10)