| Press
Releases: July
2006 |
28
July |
Bruce
McDowell | Indictment |
28
July |
Andre
Coleman | Second
Superseding Indictment |
28
July |
Paul
Wilkins | Indictment |
28
July |
Jose
Benedito De Deus | Indictment |
26
July |
U.S.
Attorney announces multiple identity theft / Mortgage fraud cases
Charles White, Allen Smith, et al. | Indictment
Micah Solomon | Indictment
Gregory Jones | Indictment
Brian Lee Morgan | Superseding Information
Kasimu Clark | Information
Mahn Huu Doan, et al. | Indictment |
25
July |
Hasan
Talib,
a/k/a “Hasan Shoatz” | Information |
25
July |
Gary
White | Information |
24
July |
Ursula
Golder | Information |
20
July |
Kenneth
Cooke | Indictment |
20
July |
Nelson
Figueroa | Indictment |
20
July |
Fredy
Lara-Quintero | Indictment |
20
July |
John
Alden Spitz | Indictment |
18
July |
Robert
Kovatto | Indictment |
18
July |
Jay
Romanauskas | Indictment |
18
July |
Hikenee
Kelley | Indictment |
18
July |
Delton
Doran, Jr. | Information |
14
July |
Nneka
Brown | Indictment |
14
July |
Shyheed
Brown, a/k/a Edward Balabin, a/k/a Monster | Indictment |
14
July |
Raymond
Darryl Harvey | Indictment |
14
July |
Javon
Shoemake, a/k/a Tyrone Shoemake, Eric Westbrook, and Christopher Fullard | Indictment |
12
July |
Eric
William, Terrell Shields, Devin Smith | Indictment |
11
July |
Walter
Watts | Indictment |
11
July |
Derrick
Steplight | Indictment |
11
July |
Claude
Donley Waterford | Information |
7
July |
Margarito
Martinez-Crisostomo | Indictment |
7
July |
Anthony
Patterson | Indictment |
7
July |
Sharon
Mickens | Information |
6
July |
Khalil
Carter | Indictment |
6
July |
Rashine
Ellis | Information |
6
July |
Roberto
Reyes-Guzman, a/k/a "Raul Lopez-Ramos" | Indictment |
6
July |
Patrick
Dean Hart | Indictment |
6
July |
Julio
Pablo Morales, a/k/a "Pablo Martinez" and Ruben
Velez, a/k/a "Roberto Hernandez" | Indictment |
6
July |
Everton
White, a/k/a “Carl Walker” | Indictment |
All
charging documents and other documents related to a press release,
are available in Adobe
PDF format.
Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation