The Fraud Indictment Of Dina Wein Reis, Suzanne Carrico, Sarah Golden, Chaya Cooper, Et. Al.This publication is a compilation of case files For Federal Court Case #1:08-cr-00165-DFH-KPF-1, and includes: * THE CASE DOCKET REPORT * INDICTMENT as to DINA WEIN REIS * NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. * MOTION for Order to Preserve Property for Forfeiture by USA as to DINA WEIN REIS. * ORDER enjoining sale or disposal of property subject to forfeiture and authorizing United States to enter upon and take actions necessary to preserve real property as to DINA WEIN REIS. * MOTION to Unseal Case by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. * ORDER granting 29 Motion to Unseal Case as to DINA WEIN REIS (1), SHERYL RAPORT (2), SUZANNE CARRICO (3), SARAH GOLDEN (4), CHAYA COOPER (5), STEVE MANENTI (6). |
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75th Street a/k/a Dee Toro a/k/a Dina Reis a/k/a Sarah Ribler a/k/a Sheryl Keness account identifier account number Andreas Gursky Anthony Thieme availability of property business ventures call to executive conspiracy counsel COURT SOUTHERN DISTRICT David Maisel David Reis defendant Dina Wein defendant's request DINA WEIN REIS disclosure discovery or inspection DISTRICT COURT SOUTHERN District of Indiana employed by Corporate executive employed falsely represented filed funds in accounts FURTHER ORDERED George Laurent Saupique George Tooker hereby Hiroshi Sugimoto identifier of Zalli INDIANA INDIANAPOLIS DIVISION INDIANAPOLIS DIVISION UNITED indictment Jacqueline Tarry Jane Peterson Kenneth Noland Marketing account number Maurice Molarsky McCallum & Jacqueline motion name of Reis Neo Rauch parcel number party personal property PLEA Real property located Sales Section STEVE MANENTI subject to forfeiture SUZANNE CARRICO Terminal Mirage Thomas Ruff Title 18 United States Attorney United States Code UNITED STATES DISTRICT Vik Muniz violation of Title Winfield Wolfgang Tillmans