m P, Wallace Co., Inc., et al, No. 81-cv- 1915 (D.D.C. Aug. 31, 1982); Criminal Information, United States v. Sam P. Wallace Co., Inc., No. 83-cr-34 (D.B.R. Feb. 23, 1983), available at http ://www.justice.gov/ criminal/fraud/ fcpa/ cases/sam-wallace- company/ 1983-02-23-sam-wallace-company-information.pd