CORPORATE PROSECUTION REGISTRY

C&D Distributors, LLC

Company

Company:
C&D Distributors, LLC
Country:
United States of America
U.S. public company:
No
Financial institution:
No

Case

Case name:
USA v. Corley et al
Case ID:
3:07-cr-00929
Type of crime:
Money Laundering
Disposition type:
plea
Plea agreement date (yyyy-mm-dd):
2007-08-15
Judgment date (yyyy-mm-dd):
2009-03-04
Jurisdiction:
South Carolina
Source:
PACER

Fines / Punishment

Probation (in months):
0
Total payments:
$15,556,000
Fine amount:
$0
Forfeiture/Disgorgement:
$0
Additional regulatory fine:
$0
Community service / other:
$0

Documents

Docket* Plea agreement (PDF)

*The docket above is unofficial and may be incomplete or out-of-date.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