893 F.Supp.2d 841 (S.D.Tex. 2012), Crim. A. C-06-563, United States v. CITGO Petroleum Corp.

Citation: 893 F.Supp.2d 841

Opinion Judge: JOHN D. RAINEY, Senior District Judge.

Party Name: UNITED STATES of America, Plaintiff, v. CITGO PETROLEUM CORPORATION, Citgo Refining and Chemicals Company, L.P., Defendants.

Attorney: Howard P. Stewart, James B. Nelson, Lary Cook Larson, United States Department of Justice, Washington, DC, James L. Turner, Financial Litigation, U.S. Attorneys Office, Houston, TX, U.S. Marshal, U.S. Pretrial Services, U.S. Probation, Kenneth A. Cusick, Office of U.S. Attorney, Corpus Christi, T...

Case Date: September 05, 2012

Court: U.S. District Court — Southern District of Texas