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Click below for detailed party information:

Defendants

FLEET MANAGEMENT, LTD.PARAG RAJ GREWAL YEVGEN DYACHENKO

Plaintiff

USA

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POORAN SINGH, Material Witness THAKORBHAI SAILOR, Material Witness ALOKESH DHABAL, Material Witness SOBANARAJ SURESH VRAYAN, Material Witness

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USA v. FLEET MANAGEMENT, LTD. et al

2:07-cr-00279 | Pennsylvania Eastern District Court

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Division Philadelphia

Judge HONORABLE HARVEY BARTLE, III

Filed May 15, 2007

Terminated Nov. 13, 2009

Case Flags CLOSED and INTERP

Last Updated: 1 year, 8 months ago

Filing Date	#	Docket Text
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PACER is a government system to access US court records.

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USA v. FLEET MANAGEMENT, LTD. et al

2:07-cr-00279 | Pennsylvania Eastern District Court

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