| 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... | |
| 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,... | |
| 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,... | |
| 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... | |
| 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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