US v. Stepanian

: E TRADE BANK, GREENWOOD CREDIT, H & R BLOCK, INC., HSBC BANK, USA, NAVY FEDERAL CU, USAA FEDERAL SAVINGS BANK, UNITED HERITAGE CU, SOVEREIGN BANK, PROVIDENCE POSTAL FEDERAL CREDIT UNION, PA STATE EMPLOYEES CREDIT UNION, DISCOVER FINANCIAL, COVENTRY CREDIT UNION, COASTWAY CREDIT UNION, WASHINGTON MUTUAL BANK, WASHINGTON TRUST COMPANY and WELLS FARGO BANK, N.A.
Appellee: UNITED STATES
Defendant - Appellant: MIKAEL STEPANIAN
Case Number: 08-1053
Filed: January 14, 2008
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date FiledDescription
June 26, 2009 US v. Stepanian

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
June 26, 2009 920090626 Opinion or Order of the Court Opinion
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Appellee: UNITED STATES
Represented By: Donald Campbell Lockhart
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Defendant - appellant: MIKAEL STEPANIAN
Represented By: Judith Crowell
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