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Date Filed	Court / Case No.	Title	Other Tags	Hits	Status

4/5/1995	Virginia Eastern District Court Case No. 1:95-cr-00162-LMB	USA v. Svanikier	Federal Criminal Financial Fraud Post-Conviction Supervised Release White-Collar Crime	2,278	Decided

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People & Organizations

Flag	Name	Symbol	Web Site	Phone	Other Tags

	Svanikier, Thomas

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