UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID - , et al. (CheckMate Financial)
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DOJ | Date: 6/17/2008 | Rated: 0 (0) | Views: 28 | Downloads: 0
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID A
CASE NO .
06-20069-Cr-Altonaga(s)(s ) 18 U.S.C. § 1349 18 U .S .C. § 134 1 18 U.S.C. § 1343 18 U.S.C. § 2
UNITED STATES OF AMERIC A
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MELVIN WEBMAN , CHESTER POTASH ,
MAX BACAL ,
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IAN ALAN WEISS, a/k/a "ALAN WEISS," RONALD SLOAN, an d SCOTT ROSE,
Defendants ... more>>