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UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS ) ) ) )
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Document Date: 2012-12-03 16:49:47

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File Size: 283,61 KB

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City

Washington / D.C. / Houston / /

Company

fundsfromAmerican Rice Inc. / Rice Corporation / ofHaiti / American Rice Inc. / KAY / /

Country

United States / Haiti / /

Event

Judicial Event / Product Issues / Product Recall / /

IndustryTerm

bank accounts / intermediary brokers / /

Organization

Congress / UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS / U.S. Securities & Exchange Commission / Grand Jury / United States Department of Justice / Haitian government / /

Person

DAVID KAY / MICHAEL N. MIIBY / CLIFFORD RONES / PETER JETER / JOSHUA R. HOCHBERG / B.CLARK B. CLARK / GREGORY A. SERRES / /

Position

Attorney / vice-president for marketing / foreign government official / ^HEJPl/ROFSKY Senior Trial Attorney / CLERK / officer / Deputy Chief / /

Product

fundsfromAmerican Rice / /

ProvinceOrState

Texas / /

SocialTag