Defendant Name: Ousama M. Naaman

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
Document Summary

Related Documents:

court_doc4_10-cv-01309 10-Aug-2010 Court Docket Document
Final Judgment of Defendant Ousama M. Naaman

Other Defendants in Action:

Related Actions:

SEC v. Innospec, Inc.
SEC v. Paul W. Jennings