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Case 1:17cr00372JSGRB Document 1 Filed 07/11/17-Page 1 of 48 Paged #: 1/ FI LED NK:ALC/PTH F. #2016R01805IN CLERK IS OFFICE U.S. DISTRICT COURT E.D.N.Y×UNITED STATES DISTRICT COURT EASTERN DISTRICT
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US v Chartier et al. is a legal case addressing specific regulatory compliance and obligations under U.S. law, typically involving entities or individuals who are being held accountable for regulatory violations.
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Entities or individuals subject to a regulatory requirement or those named in the case are usually required to file relevant documents in the context of US v Chartier et al.
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The purpose of US v Chartier et al. is to enforce compliance with legal regulations and to hold entities accountable for any violations that may have occurred.
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