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Victim Witness

Mutual Benefits Corp. Investors (06-20665-CR-PCH) - Case Information

While the possibility of tampering is remote, users who need official versions of Southern District of Florida charging documents should obtain stamped hard copies from the United States District Court Clerk.

 

Viewing Notice: Portable Document Format (".PDF") files may be viewed with the free Adobe Acrobat Reader.

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

Contact:


United States Department of Probation
E-Mail MBCcase@flsp.uscourts.gov

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