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" Ching Sen Lee, et al. ; two individuals : Alleged false representations in license application and shipper's export declarations as to identity of ultimate consignee and destination of tinplate shipments, and trafficking in export licenses. Indicted southern... "
Regulation of Exports: Hearings Before the Committee on Banking and Currency ... - Página 70
por United States. Congress. House. Committee on Banking and Currency - 1956 - 182 páginas
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Extend Export Control Act of 1949: Hearings Before Subcommittee No ..., Volume 1

United States Congress. House. Banking and Currency Committee - 1900 - 82 páginas
...destination of tinplate shipments, and trafficking in export licenses. Indicted Southern District, New York, July 1952. One defendant is fugitive from...other defendant has not been tried in his absence. SEALED INDICTMENT. One New York individual. Alleged unlawful export of a chemical to Switzerland with...
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Extension of Export Control Act of 1949: Hearing Before the Committee on ...

United States. Congress. House. Committee on Banking and Currency - 1953 - 36 páginas
...declarations as to identity of ultimate consignee and destination of tinplate shipments, and traflicking in export licenses. Indicted southern district of...July 1952. One defendant is fugitive from justice ; other defendant awaiting trial. Payne Trading Corp. et al. : Four individuals, two corporations,...
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Regulation of Exports: Hearings Before ... , 84-2 on H.R. 9052 ..., Volume 1

United States Congress. House. Banking and Currency Committee - 1956 - 210 páginas
...individual defendant. is deceased. November 10, 1954, case against corporate defendant nolle prossed. Ching Sen Lee, et al. ; two individuals : Alleged false...and 3 individuals : Conspiracy and bribery of former export licensing officer to obtain licenses to export tinplate. Indicted, district court, Virginia,...
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Extension of Export Control Act of 1949: Hearings Before a Subcommittee of ...

United States. Congress. Senate. Committee on Banking and Currency, United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on International Finance - 1956 - 190 páginas
...individual defendant is deceased. November 10, 1954, case against corporate defendant nolle prossed. Ching Sen Lee et al. — Two individuals. Alleged false...been tried in his absence. Henry G. Bennett et al. — Two corporations and three individuals. Conspiracy and bribery of former export licensing officer...
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Export Control Act Extension, Hearing Before ..., 85-2 on S.3073 ..., March ...

United States. Congress. Senate. Committee on Banking and Currency - 1958 - 50 páginas
...destination of tinplate shipments, and trafficking in export licenses. Indicted, District Court for the Southern District of New York, July 1952. One defendant...other defendant has not been tried in his absence. Sealed Indictment: One New York individual. Alleged unlawful export of a chemical to Switzerland with...
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Export Control Act Extension: Hearing Before the Committee on Banking and ...

United States. Congress. Senate. Committee on Banking and Currency - 1958 - 48 páginas
...destination of tinplate shipments, and trafficking in export licenses. Indicted, District Court for the Southern District of New York, July 1952. One defendant...other defendant has not been tried in his absence. Sealed Indictment: One New York individual. Alleged unlawful export of a chemical to Switzerland with...
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