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

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


Plaintiff
USA represented byMark 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
12/22/20081 INFORMATION as to CNH FRANCES S.A. (1) count(s) 1. (Attachments: # 1 Plea Agreement) (hsj, ) (Entered: 12/22/2008)