Federal Cases Wherein No Charges Were Filed

USA v. DOE No Case Number Assigned RN-2013 (Tampa)
Counts: Conspiracy to Commit Mail Fraud and Wire Fraud
Case Result: No arrest. No indictment.

USA v. DOE No Case Number Assigned NN-2013 (Tampa)
Counts: Conspiracy to Commit Mail Fraud and Wire Fraud
Case Result: No arrest. No indictment.

USA v. DOE No Case Number Assigned JA-2013 (Tampa)
Counts: Conspiracy to Commit Mortgage Fraud, Mail Fraud and Wire Fraud
Case Result: No arrest. No indictment.

USA v. DOE No Case Number Assigned CB-2012 (Tampa)
Counts: Conspiracy to Commit Mortgage, Mail Fraud and Wire Fraud
Case Result: No arrest. No indictment.

USA v. DOE No Case Number Assigned CB-2012 (Tampa)
Counts: Conspiracy to Commit Mortgage, Mail Fraud and Wire Fraud
Case Result: No arrest. No indictment.

USA v. DOE No Case Number Assigned WB-2014 (Tampa)
Counts: Conspiracy to Commit IRS, Mail Fraud and Wire Fraud
Case Result: No arrest. No indictment.