CORPORATE PROSECUTION REGISTRY


0738106 BC LTD


Company
Company: 0738106 BC LTD
U.S. public company? No
Country? Canada
Financial institution? Yes


Case
Case name: USA v. Nelson et al
Case ID: 2:11-cr-00159
Type of crime: Fraud - General
Docket text*: Docket
Agreement text:
Disposition type: dismissal
Judgment date (yyyy-mm-dd): 2013-12-23
Jurisdiction: Washington - Eastern District
Source: PACER
Notes:

*The docket above is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply).