Other Statutes Cases filed in the First Circuit Courts
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US v. Water
as 13-1652
Appellee: UNITED STATES
Defendant - Appellant: ARNETT L. WATERS
US v. Water
as 13-1617
Appellee: UNITED STATES
Defendant - Appellant: ARNETT L. WATERS
US v. Water
as 13-1603
Appellee: UNITED STATES
Defendant - Appellant: ARNETT L. WATERS
Securities and Exchange Commission v. A. L. Waters Capital LLC et al
as 1:2012cv10783
Plaintiff: Securities and Exchange Commission
Defendant: A. L. Waters Capital LLC, Arnett L Waters, Moneta Management LLC and others
Cause Of Action: 12 U.S.C. ยง 22

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