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Items 1-8 of 8
Actions Matter - Defendantsorted descending Matter Typesorted descending Disposition Country Date Filedsorted descending
View this item General Electric - Dotan, Rami DOJ Criminal Fugitive Israel Mar 17, 1994
View this item General Electric - Katz, Harold DOJ Criminal Fugitive Israel Mar 17, 1994
View this item General Electric - Steindler, Herbert B. DOJ Criminal Plea Israel Mar 17, 1994
View this item Lockheed Corp - Suleiman, Nassar A. DOJ Criminal Plea Egypt Jun 22, 1994
View this item Lockheed Corp. - Lockheed Corp. DOJ Criminal Plea Egypt Jun 22, 1994
View this item Lockheed Corp. - Love, Allen R. DOJ Criminal Plea Egypt Jun 22, 1994
View this item Vitusa - Herzberg, Denny DOJ Criminal Plea Dominican Republic Apr 13, 1994
View this item Vitusa - Vitusa Corp. DOJ Criminal Plea Dominican Republic Apr 13, 1994