Defendant Name: Thomas G. Reynolds

Defendant Type: Individual

Document Reference: court_doc8_10-cv-00661

Document Details

Legal Case Name SEC v. Bobby J. Elkin, Jr., Baxter J. Myers Thomas G. Reynolds, and Tommy Lynn Williams
Document Name Final Judgment as to Defendant Thomas G. Reynolds
Document Date 27-Aug-2010
Document Format Civil Proceeding
Case Number 10-cv-00661
Federal District Court District of Columbia, District of Columbia
Federal District Judge Ricardo M. Urbina
Allegation Type Foreign Corrupt Practices Act
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Civil Penalty

Individual:     $40,000.00 Shared:    

Related Documents:

comp21509 28-Apr-2010 Complaint
Complaint

Related Actions:

SEC v. Alliance One International, Inc.
SEC v. Universal Corporation