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Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. Date: 02-11-1997 Case Style: United States of America v. Maderera Numancia, a Costa Rician Company Case Number: Unknown Judge: Unknown Court: United States District Court for the Western District of Oklahoma Plaintiff's Attorney: Mary Smith, Assistant United States Attorney Defendant's Attorney: Unknown Description: Kickback-bribery in conjunction with a money laundering scheme involving a San Diego broker and former state Deputy Treasurer Patricia Whitehead and Norman, Oklahoma businessman William Pretty. Outcome: Guilty Plaintiff's Experts: Unknown Defendant's Experts: Unknown Comments: None |
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