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Mail and wire fraud / Inchoate offenses / Crimes / Conspiracy


U.S. v. John Shiells and Miguel De Sanz : Indictment
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Document Date: 2014-12-07 16:08:19


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File Size: 1,12 MB

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City

San Company Ramon / Rancho Cordova / Hercules / Emeryville / OAKLAND / San Leandro / /

Company

California NDEXWest L.L.C. / United Parcel Service / Description Lender Processing Services Inc. / FedEx / /

Country

United States / /

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Event

Judicial Event / /

Facility

Poplar Court / /

IndustryTerm

purchased real estate / non-judicial public real estate foreclosure auctions / /

Organization

United States Postal Service / Grand Jury / UNITED STATES DISTRICT COURT / United Parcel Service / U.S. Department of Justice Antitrust Division / Poplar Court / /

Person

JOHN SHIELLS / V. JOHN SHIELLS / MIGUEL DE SANZ / DAVID J. WARD / MANISH KUMAR / ALBERT B. SAMBAT / /

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Position

California Trustee / trustee / California California Reconveyance Company Trustee / auctioneer / /

ProvinceOrState

Contra Costa County / Alameda County / California / San Francisco County / /

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