United States of America v. Petters et al

Plaintiff: United States of America
Defendant: Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, Jr
Case Number: 2:2008mc00102
Filed: October 9, 2008
Court: Arizona District Court
Office: Other Statutory Actions Office
Presiding Judge:
Nature of Suit: Other
Cause of Action: Federal Question
Jury Demanded By: Civil Miscellaneous Case

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Plaintiff: United States of America
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Defendant: Thomas Joseph Petters
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Defendant: Deanna Coleman
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Defendant: Robert White
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Defendant: James Wehmhoff
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Defendant: Larry Reynolds
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Defendant: Michael Catain
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Defendant: Frank E Vennes, Jr
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