Case Summary
2:04-cr-00294-LA USA v. Principe
 Date filed: 12/14/2004 
 
 
Amy L Principe (1)
  Office: Milwaukee       Filed: 12/14/2004
  County: Milwaukee  Terminated:       Reopened: 
  Other Court Case: None

  Count: 1-3  Citation: 18:1344A.F      Offense Level: 4
      18:1344 BANK FRAUD
  Count: 11  Citation: 18:1344A.F      Offense Level: 4
      18:1344 BANK FRAUD
  Count: 12  Citation: 18:2314.F      Offense Level: 4
      18:2314 SCHEME TO DEFRAUD: MONEY, STATE TAX STAMPS
  Count: 13  Citation: 18:2314.F      Offense Level: 4
      SCHEME TO DEFRAUD: MONEY, STATE TAX STAMPS
  Count: 4  Citation: 18:1344A.F      Offense Level: 4
      18:1344 BANK FRAUD
  Count: 5-10  Citation: 18:1344A.F      Offense Level: 4
      18:1344 BANK FRAUD
  Def Custody Status: Released

   
Defendant Amy L Principe   represented by   Brian P Mullins (Designation Federal Public Defender) 
  Phone:  414-221-9900
  Fax:  414-221-9901
  Email:  Brian_Mullins@fd.org
  Plaintiff  USA   represented by   Carol L Kraft  
  Phone:  414-297-1700
  Fax:  414-297-1738
  Email:  CAROL.KRAFT@USDOJ.GOV