Case
United States v. Kolorit Dizayn Ink Limited Liability Company, Docket No. 19-CR-00167-JPO
Related Enforcement Actions
This case was filed on March 6, 2019 in the Southern District of New York.
Related Document(s):
Press Release (Plea Agreement)
Related Case(s):
U.S. v. Gulnara Karimova: Docket No. 19-CR-00165-KMW
Updated August 11, 2023