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Case

United States v. Paul Citelli

Docket Number
2:12-cr-00113-JCM-VCF-5
Related Document(s):
 

Information

Plea Agreement

Judgment

Related Case(s):

U.S. v. Rosalio Alcantar: Docket No. 2:12-cr-00113-JCM-VCF-1

U.S. v. Patrick Bergsrud: Docket No. 2:12-cr-00113-JCM-VCF-2

U.S. v. Robert Bolten: Docket No. 2:12-cr-00113-JCM-VCF-3

U.S. v. Glenn Brown: Docket No. 2:12-cr-00113-JCM-VCF-4

U.S. v. Michelle Deluca: Docket No. 2:12-cr-00113-JCM-VCF-6

U.S. v. Charles Hawkins: Docket No. 2:12-cr-00113-JCM-VCF-7

U.S. v. Sami Robert Hindiyeh: Docket No. 2:12-cr-00113-JCM-VCF-8

U.S. v. Brian Jones: Docket No. 2:12-cr-00113-JCM-VCF-9

U.S. v. Lisa Kim: Docket No. 2:12-cr-00113-JCM-VCF-10

U.S. v. Morris Mattingly: Docket No. 2:12-cr-00113-JCM-VCF-11

U.S. v. Arnold Myers: Docket No. 2:12-cr-00113-JCM-VCF-12

U.S. v. Anthony Roy Wilson : Docket No. 2:12-cr-00113-JCM-VCF-13

U.S. v. Jeanne Winkler: Docket No. 2:12-cr-00113-JCM-VCF-14

Tags
  • Market Integrity and Major Frauds (MIMF)
  • mortgage
Updated August 11, 2023