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. |
| 1:2008mc00524 |
| October 16, 2008 |
| US District Court for the Eastern District of New York |
| Albany |
| Unassigned |
| Other |
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