The Fraud Indictment of Dina Wein Reis, Suzanne Carrico, Sarah Golden, Chaya Cooper, Et. Al Federal Court Case 1 - 08-Cr-00165-DFH-KPF-1 |
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| Author:
| Staff, BackgroundNow. com |
| ISBN: | 978-1-4404-5538-4 |
| Publication Date: | Nov 2008 |
| Publisher: | CreateSpace Independent Publishing Platform
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| Book Format: | Paperback |
| List Price: | USD $9.99 |
Book Description:
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This publication is a compilation of case files For Federal Court Case #1:08-cr-00165-DFH-KPF-1, and includes: * THE CASE DOCKET REPORT * INDICTMENT as to DINA WEIN REIS * NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. * MOTION for Order to Preserve Property for Forfeiture by USA as to DINA WEIN REIS. * ORDER enjoining sale or...
More DescriptionThis publication is a compilation of case files For Federal Court Case #1:08-cr-00165-DFH-KPF-1, and includes: * THE CASE DOCKET REPORT * INDICTMENT as to DINA WEIN REIS * NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. * MOTION for Order to Preserve Property for Forfeiture by USA as to DINA WEIN REIS. * ORDER enjoining sale or disposal of property subject to forfeiture and authorizing United States to enter upon and take actions necessary to preserve real property as to DINA WEIN REIS. * MOTION to Unseal Case by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. * ORDER granting 29 Motion to Unseal Case as to DINA WEIN REIS (1), SHERYL RAPORT (2), SUZANNE CARRICO (3), SARAH GOLDEN (4), CHAYA COOPER (5), STEVE MANENTI (6).