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IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, Plaintiff, v.
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Document Date: 2014-10-17 12:25:27

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File Size: 82,13 KB

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City

Valrico / Tucson / Union City / Kansas City / Atlanta / Los Angeles / Westville / Overland Park / Hicksville / Baldwin City / /

Company

Dell / Trans World Airlines / Vanguard Airlines / Delta Air Lines / Advanta Bank MasterCard / Wachovia / CitiBank / United Airlines / 11 CitiBank / Palm Beach / /

Country

United States / /

Currency

USD / /

/

Event

Person Travel / M&A / Judicial Event / /

Facility

Kansas City International Airport / /

IndustryTerm

online reservations systems / airline industry / access devices / airline tickets / online reservation system / wi-fi Internet service / purchase airline reservations / reservation systems / /

Organization

Grand Jury / UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA / /

Person

Benjamin Suber / Deborah Turner / Barbara Crawford / DEIDRE TURNER / Demetria Harrison / SABRINA BOWERS / /

/

Position

black market travel agent / /

ProvinceOrState

Texas / Kansas / New York / Missouri / Oklahoma / Florida / California / Georgia / Arizona / /

Technology

laptop computer / wi-fi / cellular telephone / cellular telephones / /

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