USA v. Sandra Dunham: Plea Agreement
Plea Agreement of Sandra Dunham in USA v. Paul Dunham and Sandra Dunham at the U. S. District Court for the District of Maryland.
USA v. Paul Dunham: Plea Agreement
Plea Agreement of Paul Dunham in USA v. Paul Dunham and Sandra Dunham at the U. S. District Court for the District of Maryland.
USA v. Paul Dunham et al: Affidavit in Support of Extradition
Affidavit in support of the extradition of Paul Dunham and Sandra Dunham from the United Kingdom to the USA to face charges of fraud and money laundering, filed at the U. S. District Court for the District of Maryland.
USA v. Paul Dunham et al: Criminal Indictment
Criminal Indictment in USA v. Paul Dunham and Sandra Dunham at the U. S. District Court for the District of Maryland.