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Reason: None provided.

Still 👏 3👏 more 👏 indictments 👏 left 👏.

Q4621


[Placeholder - Indictments Tracking > Non_Civ]

[Set 1]

  1. Kevin Clinesmith [KC][11.3]

  2. Michael Sussmann

  3. igor Danchenko

  4. ?????????????

  5. ?????????????

  6. ?????????????

[Placeholder - Indictments Tracking > Civ]

https://www.justice.gov/archives/jm/criminal-resource-manual-923-18-usc-371-conspiracy-defraud-us

2 years ago
1 score
Reason: None provided.

Still 👏 3👏 more 👏 indictments 👏 left 👏.

Q4621


[Placeholder - Indictments Tracking > Non_Civ]

[Set 1]

  1. Kevin Clinesmith [KC][11.3]

  2. Michael Sussman

  3. igor Danchenko

  4. ?????????????

  5. ?????????????

  6. ?????????????

[Placeholder - Indictments Tracking > Civ]

https://www.justice.gov/archives/jm/criminal-resource-manual-923-18-usc-371-conspiracy-defraud-us

2 years ago
1 score
Reason: None provided.

Still 👏 3👏 more 👏 indictments 👏 left 👏.

Q4621


[Placeholder - Indictments Tracking > Non_Civ]

[Set 1]

  1. Kevin Clinesmith [KC][11.3]

  2. Michael Sussman

  3. igor Danchenko

[Placeholder - Indictments Tracking > Civ]

https://www.justice.gov/archives/jm/criminal-resource-manual-923-18-usc-371-conspiracy-defraud-us

2 years ago
1 score
Reason: Original

Still 👏 3👏 more 👏 indictments 👏 left 👏.

Q4621


[Placeholder - Indictments Tracking > Non_Civ]

[Set 1]

  1. Kevin Clinesmith [KC][11.3]

  2. (Michael Sussman)

  3. (igor Danchenko)

[Placeholder - Indictments Tracking > Civ]

https://www.justice.gov/archives/jm/criminal-resource-manual-923-18-usc-371-conspiracy-defraud-us

2 years ago
1 score