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
Other Defendants in Action: