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Defendants

John J. Applehans Timothy G. Lutz Eugene H. Mathison Ronald N. Totaro

Plaintiff

United States of America

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Clerk, USCOA, Interested Party First National Group, Inc., Interested Party HSBC Bank, Interested Party Edmund Kotkiewicz, Interested Party Adrienne Totaro, Interested Party Totaro + see more - see less

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United States of America v. Totaro et al

4:99-cr-40137 | South Dakota District Court

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Division Sioux Falls (Southern Division)

Judge Chief Judge Roberto A. Lange

Filed Nov. 10, 1999

Terminated Oct. 16, 2001

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Filing Date	#	Docket Text
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United States of America v. Totaro et al

4:99-cr-40137 | South Dakota District Court

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