Back to Results
First PageMeta Content
Settles / Civil procedure / Bill of particulars / Criminal procedure


IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TENNESSEE WESTERN DIVISION _________________________________________________________________ UNITED STATES OF AMERICA,
Add to Reading List

Document Date: 2011-01-18 12:14:08


Open Document

File Size: 120,31 KB

Share Result on Facebook

Company

Union Planters Bank / Kendall / /

Country

United States / /

Currency

USD / /

Event

Product Issues / Judicial Event / Product Recall / /

IndustryTerm

mail carrier / bank account / /

Organization

UN Court / Grand Jury / WESTERN DISTRICT OF TENNESSEE WESTERN DIVISION / /

Person

DEBRA SETTLES / Jayna Shah / DIANE K. VESCOVO / JOHN THOMAS / MICHELLE THOMAS EGGLESTON / /

Position

MAGISTRATE JUDGE / counsel / United States Magistrate Judge for determination / /

Product

fraudulently deposited funds / /

ProvinceOrState

Tennessee / /

TVStation

Wis / /

SocialTag