United States of America v. Petters et al
| United States of America |
| Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. |
| 1:2010mc20660 |
| March 4, 2010 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| Federico A. Moreno |
| Other Statutory Actions |
| 28 U.S.C. ยง 0754 Receiver of Property in Different Districts |
| None |
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