McCulloch Properties Inc. / First Union Corp. / M.F. Harris Research Inc. / Brown / Mott Supermarkets Inc. / Medical & Surgical Supply Corp. / Keith Inc. / Stratton Corporation / H. Vaughan Clarke & Co. / /
Country
United States / /
Currency
USD / /
Event
M&A / Diplomatic Relations / Product Issues / /
IndustryTerm
transportation / case law / securities law purposes / treatment for HIV / real estate contract / bank fraud / bank fraud statute / /
Organization
Court on Defendant / Supreme Court / United States District Court for the Eastern District of Virginia / Social Security Administration / Congress / Circuit Court / /
Person
Michael F. Harris / HENRY E. HUDSON / returned charging Michael F. Harris / /
Position
President and majority shareholder / public official / District Judge / Major / /
UNITED STATES of America v. Michael F. HARRIS, Defendant. United States District Court for the Eastern District of Virginia, Richmond Division Criminal No. 3:12CR170. Jan. 29, 2013.