United States of America v. Daled Group, Inc. et al
| United States of America |
| Daled Group, Inc. and Eli Dalfin |
| 7:2014cv00931 |
| February 13, 2014 |
| US District Court for the Southern District of New York |
| White Plains Office |
| New York |
| Nelson Stephen Roman |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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