Bayside / Detroit / WASHINGTON / Centreville / Fresno / East Lansing / Culver City / /
Company
GDC Layer One / /
Country
United States / China / /
Currency
USD / /
Event
Judicial Event / /
IndustryTerm
sent using software programs / Internet services / spam-blocking devices / wire communications / advertising content / /
Organization
U.S. Securities and Exchange Commission’s Philadelphia Regional Office / Internal Revenue Service / Federal Bureau of Investigation / Criminal Division / U.S. Postal Inspection Service / /
Person
Scott Bradley / John Bown / Trial Attorneys Thomas Dukes / Alan Ralsky / Mona Sedky / Marianne O. Battani / Judy Devenow / James Fite / William Neil / David Patton / James Bragg / Terrence Berg / Frank Tribble / Anki Neil / Peter Severa / Hui / / /
Position
Attorney / Assistant Attorney General / chief operating officer of Internet services company / manager for the spam e-mail operation and also sent spam emails / District Judge / chief operating officer / /
ProvinceOrState
Virginia / New York / Michigan / California / Arizona / /
Microsoft Word - ccips ralsky et al sentencing.doc