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- ilnd;;1:02-cr-01091_de45 RegisterActionDate "2013-06-27" @default.
- ilnd;;1:02-cr-01091_de45 RegisterActionDescriptionText "MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion to substitute victim 40 granted. It Is ORDERED that Wells Fargo Bank be substituted for First Union National Bank as the restitution payee owed $73,700.00. The Clerk of the Court shall make restitution payments to Wells Fargo Bank, Financial Crimes Investigations, P.O. Box 912038, Denver, CO 80291-2038. Enter Order. Mailed notice (For further detail see separate order) (nf, ) (Entered: 06/28/2013)" @default.
- ilnd;;1:02-cr-01091_de45 AdministrativeID "43" @default.
- ilnd;;1:02-cr-01091_de45 hasReferenceToOtherEntry ilnd;;1:02-cr-01091_de42 @default.