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Click below for detailed party information:

Defendants

Henry Kaiser Jeffrey Wells Larry Wells

Plaintiff

USA

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Ernst and Young LLP, Movant Surewest Communications, Movant Washington Mutual Bank, Movant Washington Mutual Bank, FA, Movant Dianna L. Wells, Movant

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USA v. Wells et al

2:04-cr-00069 | California Eastern District Court

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Judge Chief Judge Morrison C. England, Jr.

Filed Feb. 5, 2004

Terminated June 14, 2007

Last Updated: 2 years, 11 months ago

Filing Date	#	Docket Text
Entries matching. Show All.

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USA v. Wells et al

2:04-cr-00069 | California Eastern District Court

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