Defendant Name:
        
        David P. Turner
    
    Defendant Type:
    
        Individual
    
    
        
            Document Reference:
        
        comp21615
    
    Document Details
    
    
        
            Legal Case Name
        
        SEC v. David B. Turner, Ousama M. Naaman
    
    
        
        
            Document Name
        
        
            Complaint
        
    
    
        
        
            Document Date
        
        
            05-Aug-2010
        
    
    
    
        
        
            Document Format
        
        
            Civil Proceeding
        
    
    
    
        
            
                Case Number
            
            
                10-cv-01309
            
        
            
                
                    Federal District Court
                
                
                    District of Columbia, District of Columbia
                
            
                    
                
                    Federal District Judge
                
                
                    Rosemary M. Collyer
                
            
     
    
    
        
            Allegation Type
        
        
            
            Foreign Corrupt Practices Act
        
    
 
    
        
    
            
    
    
        Other Defendants in Action: