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 - Softcover

Staff, BackgroundNow .com

Softcover

ISBN 10: 1440455384 ISBN 13: 9781440455384

Publisher: CreateSpace Independent Publishing Platform, 2008

Synopsis

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 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).

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About this edition

• Publisher: CreateSpace Independent Publishing Platform
• Publication date: 2008
• ISBN 10: 1440455384
• ISBN 13: 9781440455384
• Binding: Paperback
• Number of pages: 62