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Vasseur / Organized crime


Colorado Court of Appeals Caption
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Document Date: 2013-08-28 12:59:20

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File Size: 272,35 KB

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City

Louisville / Brighton / Fort Lupton / Alamosa / Commerce City / DENVER / Fort Collins / Lafayette / Lancashire / Broomfield / Hertfordshire / Erie / Loveland / Thornton / /

Company

Chase Bank / Vectra Bank / KKJ Services / Facebook / Colorado State Bank / Wal-Mart stores / First National Bank / Safeway / A-Team Distributions Inc. LLC / Western Union / Money Gram / US Bank / /

Country

Ecuador / Afghanistan / Canada / United Kingdom / India / Sweden / United Arab Emirates / United States / Nigeria / /

Currency

USD / /

Event

Person Communication and Meetings / /

Facility

DISTRICT COURT / King Soopers store / /

IndustryTerm

Bank records / bank locations / internet romance scam / electronic fund transfer service / bank / travel expenses / satellite phones / on-line relationship / social networking sites / wire services / bank accounts / /

NaturalFeature

Federal Heights / /

Organization

Denver District Court / Brighton Police Department / U.S. Armed Forces / Colorado State Grand Jury / Wetern Union / /

Person

Lea Kline / R. Bell / KAREN RAE KOWALIC / M.R. Middleton / Lea Austin / Jack Campbell / Frances Goins / DAVID R. COSSON / Tracy Kells / TRACY LEA VASSEUR / Tracy Myhre / KAREN RAE VASSEUR / C.A. Evans / JOHN W. SUTHERS / Kerstin Hellsten / Corina Shonias / KAREN RAE KOWALUK / /

Position

*Counsel / Attorney / cashier / Senior Assistant Attorney / Assistant Attorney General / grand jury investigator / King Soopers / Attorney General / /

ProvinceOrState

Aurora / Colorado / Ontario / North Carolina / /

SocialTag