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USA vs. Nathan Peachey and John Rick Winer

Case_Name: 
USA vs. Peachey and Winer
Category: 
Conspiracy to Commit Wire Fraud; Conspiracy to Launder Monetary Instruments; Laundering of Monetary Instruments; Aiding and Abetting; Conspiracy to Obstruct, Influence or Impede an Official Proceeding
Case_Type: 
CRIMINAL
Judge: 
Schreier
Year_Filed: 
2 019
Division: 
Southern
Case_Number: 
CR19-40097
Document: