Victim Witness
Mutual Benefits Corp. Investors (06-20665-CR-PCH) - Case Information
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Date | Document |
| 10/17/2006 | Information - Peter Lombardi (PDF) |
| 10/23/2006 | Plea Agreement - Peter Lombardi (PDF) |
| 10/23/2006 | Press Release - Peter Lombardi Guilty Plea (PDF) |
| 12/26/2006 | Superseding Information - Clark Mitchell (PDF) |
| 12/27/2006 | Plea Agreement - Clark Mitchell (PDF) |
| 12/27/2006 | Press Release - Clark Mitchell Guilty Plea (PDF) |
| 12/27/2006 | Letter to Victims (PDF) |
| 01/19/2007 | Press Release - Peter Lombardi Sentencing (PDF) |
| 01/30/2007 | Information - Carol Traina and Bari Wiggins (PDF) |
| 02/27/2007 | Press Release - Carol Traina and Bari Wiggins Guilty Plea (PDF) |
| 02/27/2007 | Plea Agreement - Carol Traina (PDF) |
| 02/27/2007 | Plea Agreement - Bari Wiggins (PDF) |
| 03/30/2007 | Press Release - Clark Mitchell Sentencing (PDF) |
| 03/30/2007 | Information - David Traina (PDF) |
| 05/08/2007 | Press release - Carol Traina and Bari Wiggins Sentence (PDF) |
| 05/16/2007 | Press release - David Traina Guilty Plea (PDF) |
| 06/11/2007 | Information - Raquel Kohler, Ameer Khan, and Stephen Ziegler (PDF) |
| 07/17/2007 | Press Release - Raquel Kohler, Ameer Khan, and Stephen Ziegler Guilty Plea (PDF) |
| 07/17/2007 | Plea Agreement - Ameer Khan (PDF) |
| 07/17/2007 | Plea Agreement - Raquel Kohler (PDF) |
| 07/17/2007 | Plea Agreement - Stephen Ziegler (PDF) |
| 09/25/2007 | Press Release - Raquel Kohler, Ameer Khan, and Stephen Ziegler Sentence (PDF) |
| 07/29/2008 | Indictment - Rockey Van Swaim (PDF) |
| 09/23/2008 | Press Release - Rockey Van Swaim (PDF) |
| 09/23/2008 | Plea Agreement - Rockey Van Swaim (PDF) |
| 12/23/2008 | Indictment - Joel Steinger, Steven Steiner, Michael McNerney, and Anthony Livoti, Jr. (PDF) |
| 01/05/2009 | Press Release - Joel Steinger, Steven Steiner, Michael McNerney, and Anthony Livoti, Jr. (PDF) |
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