CAT A

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00379-RJL-1

Case title: USA v. CNH FRANCES S.A.

Date Filed: 12/22/2008

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Assigned to: Judge Richard J. Leon
Defendant (1)
CNH FRANCES S.A.
Pending Counts		Disposition
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy. (1)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Plaintiff
USA	represented by	Mark F. Mendelsohn U.S. DEPARTMENT OF JUSTICE 1301 New York Avenue, NW Suite 600 Washington, DC 20005 (202) 307-6389 LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven John Durham U.S. ATTORNEY 555 Fourth Street, NW Room 5253 Washington, DC 20530-0001 (202) 252-7862 Fax: (202) 307-2304 Email: steven.durham@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
12/22/2008	1	INFORMATION as to CNH FRANCES S.A. (1) count(s) 1. (Attachments: # 1 Plea Agreement) (hsj, ) (Entered: 12/22/2008)

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