United States V. Universal Leaf Tabacos Ltda. Court Docket Number: 10-CR-225-REP
Related Enforcement Actions
This case was filed on August 6, 2010, in the Eastern District of Virginia.
Related Document(s):
Press Release (Plea - USAO-EDVA)
Press Release (Plea - FBI, WFO)
Consent Motion of the United States for an Expedited Sentencing Hearing and Memorandum in Support
Recommendation of the Magistrate Judge that the Guilty Plea be Accepted
Government’s Supplemental Sentencing Memorandum
Related Case(s):
U.S. v. Alliance One Tobacco Osh, LLC: Docket No. 10-CR-016-JLK (08/06/10)
In Re Alliance One International, Inc. (2010)
U.S. v. Alliance One International AG: Docket No. 10-CR-017-JLK (08/06/10)
In Re Universal Corporation (2010)
U.S. v. Bobby Jay Elkin, Jr.: Docket No. 10-CR-015-JLK (08/03/10)
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