USA v. James G. Bryan et al: Criminal Indictment

Criminal Indictment in USA v. James G. Bryan, Robert J. (Jack) Bryan, Raul Costales, James R. Curtin, Allan L. Dolan, Lynford R. Evans, Mitchell E. Exctain, Elmer M. Haskins, Wayne M. Haskins, James A. Hearn, Eugene R. Jackson, Julian Malcomson, Richard W. Morris, Michael K. Mulford, Jan T. Shelton, Michael K. Shelton, George Sprague, Judith Thomason (Curtin), Anthony Virtue, Andreas Wiedenfeld, Ronald F. Williams, and John Worley at the U. S. District Court for the Northern District of Texas.

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Pages: 41

Date: April 30, 1987

Defendants/Respondents: James G. Bryan, Robert J. (Jack) Bryan, John Worley, Ronald F. Williams, Andreas Wiedenfeld, Anthony Virtue, Judith Thomason (Curtin), George Sprague, Michael K. Shelton, Jan T. Shelton, Michael K. Mulford, Richard W. Morris, Julian Malcomson, Eugene R. Jackson, James A. Hearn, Wayne M. Haskins, Elmer M. Haskins, Mitchell E. Exctain, Lynford R. Evans, Allan L. Dolan, James R. Curtin, Raul Costales

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Topics

Keywords

Allan L. Dolan Andreas Wiedenfeld Anthony Virtue Congregational Church of Human Morality Elmer M. Haskins

Eugene R. Jackson George Sprague Intercon Commodities, Inc. James A. Hearn James G. Bryan James R. Curtin Jan T. Shelton John Worley Judith Thomason (Curtin) Julian Malcomson Lynford R. Evans Michael K. Mulford Michael K. Shelton Mitchell E. Exctain Professional Liability Insurance Corporation Raul Costales Richard W. Morris Robert J. (Jack) Bryan Ronald F. Williams United States Tax Planning Service Wayne M. Haskins

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