Document List

Complaint, Joseph Shane Thomas
Complaint, Kyle David Randall
Complaint, Danielle Jasmine Nelson
Complaint, David John Thorsell
Complaint, Edward Peter Vasay
Complaint, Darrell Roger Johnson
Complaint, Nadine Aleksandrovna Royter
Complaint, Leroy Louis Mehr
Complaint, Joyce Hildegard Mehr
Complaint, Verdean Ray Lemaster
Complaint, Mark Alan Luttrell
Complaint, Jerson Norberto Vasquez
Complaint, Iyana Renne Galloway
Complaint, Mary D Allison
Complaint, Madia Brenda Brown
Criminal Complaint, Lorraine Rose Gould
Complaint, Jerry Michael Gould
Complaint, James Lawrence Morris
Complaint, Angelica Marisela Morales Gonzales
Complaint, Natasha Vanilla Wilder
Complaint, Brittany Christine Mastrud
Complaint, Dionne Patrice Conniff
Federal Information, Arthur Victor Guzhagin
Complaint, Robert Allan Becker
Complaint, Shenoa Marie Jackson
Complaint, Delisa Latrice Drakes
Complaint, Rolanda Leticia Schmidt
Indictment, Andre Billy Bryant
Complaint, Todd Ross Luttman
Complaint, Tou Pheng Yang
Complaint, Ramiro Ordonez Marquez
Complaint, Trent Joel Foley
Complaint, Jeremy Kee Anderson
Complaint, Michelle Ann Bassett
Complaint, Jacob James Simons
Complaint, Julie Marie Howe
Complaint: Joyrae Ann Ruberto
Complaint, Brad William Underhill
Complaint, Daniel Ronald Williams
Complaint, Semin Toplovic
Complaint, Tywon Maleek Shelton
Complaint, Ricardo Ernesto Batres
Complaint, Kathleen Grace Saunders
Complaint, Todd Dean Johnson
Complaint, Jeremy Kee Anderson
Complaint, Mark Andrew Trebesch
Complaint, Jennifer Rose Marie Zurn
Ezola Marie Jackson
Complaint, Shehu Adio Balogun
Complaint, Lisa Schurhammer
Complaint, Yussuf Ahmed Hamid
Complaint, Abduulahi Abdu Razak
Complaint, Sheena Ackerson
Complaint, Yussuf Ahmed Hamid
Complaint, Jeffery George Ackerson Jr
Indictment, Shari Ann Natysin
Indictment, David Thomas Rougier
Complaint, Herald Edward Lui
David Matthew Johnson
Complaint, Laura Jean Whalen
Complaint, Ling Zhou
Indictment, Antonio Carlos de Godoy Buzaneli, and Jose Manual Ordoñez
Information, Julio Enrique Rivera
Complaint, Alicia Diane Mostue
Complaint, Robert Eugene Howard
Complaint, Susan Marie Carter
Complaint, Patricia Donna Mae Caron
Complaint, Timothy Thomas Kes
Superseding Indictment- Burke, Ibrahim, Kidd
Superseding Indictment- Nguyen, De, Deah, Jideofor, Doan, Chettupally
Superseding Indictment- Schulz, Herrow, Daniel, Hussein, Hassan
Superseding Indictment- Forthun, Hussein, Luna
Complaint, Eric Michael Johnson
Superseding Indictment, Jesse Wells Haug
Complaint, Shawn Kurtiss Kingsley
Complaint, Brent Dwayne Griffith
Complaint, Zaini Abubakar Sharif-Mohamed
Federal Indictment, Timothy Wayne Guthman
Complaint, Lafayette Temple
Complaint, Michael Bradley Swartz
Complaint, Gloria Richards
Complaint, Anthony Thomas Miernicki
Federal Indictment, Jesse Wells Haug
Complaint, Anthony James Hanson
Complaint, Jesse W. Haug
Information, John W. Rowan
Federal Information, Comes
Federal Information, Hummeny
Federal Indictment: Schulz, Spangler, Herrow, Warsame, Daniel, Samuel, Hussein
Federal Indictment: Nguyen, Doe, Deah
Fraud Indictment: Forthun, Abikar, Abikar, Comeaux, Hussein, Luna, Warsame
Federal Indictment: Burke, Ibrahim, Kidd, Omar
Amended Summons, Adam Richard Reichow
Amended Summons, Mary Kay Ann Reichow
Complaint, Kamal Yasin Ahmed
Complaint, Wilbur Armando Perez-Soca
Complaint, Roilan Garriga
Complaint, Asleys Acosta
Complaint, Brandon Lee Hawley
Complaint, Kirk James Bartch
Complaint, Jennifer Rebecca Johnson
Complaint, Omar Osman Mohamed
Complaint, Barbara Jean Franklin
Complaint, Christine Mary Deibel
Complaint, Christopher Robert Luedtke
Complaint, Traci Joy Jacobson
Complaint, Samuel Ryan Jacobson
Complaint, Roy David Bester
Complaint, David Thomas Rougier
Complaint, Wilson Molina Molina
Complaint, Novale Lanece Stewart
Complaint, Gregory Thomas Hatch
Complaint, Brandon Lee Hawley
Complaint, Randy Miland
Complaint, John Vernon Heath
Complaint, Adam Richard Reichow
Complaint, Mary Kay Reichow
Complaint, Nyemah Gbalah Blayon
Complaint, Brandon Lee Hawley
Complaint, Brandon Lee Hawley
Complaint, John Vernon Heath
Complaint, Paul Michael Bardine
Complaint, Yussuf Hamid
Complaint, Maribel Guitron Partida
Edina Man Pleads Guilty to Investment Fraud
Complaint, David Lee Behrendt
Complaint, Jade Michael Salmonson
Complaint, Joseph Jonquil Oats
Complaint, Natasha Howard
Seventh Defendant Pleads Guilty in Mortgage Fraud Conspiracy that Resulted in at Least $3.9 Million in Fraud
Complaint, Christine Marie Schmidtke
Complaint, Michael James Harvey
Complaint, Scott Michael McDonough
Complaint, Jeffery Lee Porter
Complaint, David John Schweiger
Complaint, Deborah Anita Wallace
Complaint, Nubia Jusandra Wallace-Taylor
Complaint, Lauren Huyen Patnode
Complaint, Lisa B. Rainford-Moeding
Complaint, Ramona Little Voice
Complaint, Gary John Bogatz Jr
Complaint, Derek Arthur Gilbertson
Information, Bradley J Meskimen
Complaint, Sharon Ellen Mason
Indictment, John David Paulson
Complaint, Marcus Andrew Renslow
Complaint, Stephanie Fairbanks
Complaint, Gary John Bogatz, Jr
Complaint, Mandrell Levell Garner
Complaint, Thomas James Lofton
Complaint, Austin Dean Schlotfeldt
Complaint: Lorenzo James Howard