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August 04, 2022

USA v. Hakan Agro DMCC, et al.

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Case Number:

1:22-cr-00274

Court:

Maryland

Nature of Suit:

Judge:

Julie Rebecca Rubin

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 06, 2023

    Dubai Cos. Sold Non-Organic Food As Organic, DOJ Says

    Two Dubai entities charged along with several individuals in the District of Maryland for an alleged multimillion-dollar scheme to import non-organic food into the U.S. to be sold as certified organic made an initial appearance before a magistrate judge Thursday.

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