USA v. Kim Schmitz et al: Criminal Indictment

Indictment in USA v. Kim Schmitz, a.k.a. “Kimble”; Ivy James Lay, a.k.a. “Knight Shadow”; Claude Oliver Bilak, a.k.a. “Killer”; Joshua Neil Freifield, a.k.a. “Legend”; Michelle Lillian Goodzuk, a.k.a. “Killerette”; Enoch John White, a.k.a. “Sonny”, a.k.a. “Phone Stud”; Ted Anthony Lemmy, a.k.a. “Speed Master”; Leroy James Anderson, a.k.a. “Major Theft”; and Frank Ronald Stanton, Jr., a.k.a. “Mystery”, at the U. S. District Court for the Middle District of North Carolina.

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Pages: 6

Date: October 31, 1994

Defendants/Respondents: Kim Schmitz, Frank Ronald Stanton, Jr., Leroy James Anderson, Ted Anthony Lemmy, Enoch John White, Michelle Lillian Goodzuk, Joshua Neil Freifield, Claude Oliver Bilak, Ivy James Lay

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Payment Cards

Allegation: Fraud

Topics

Payment Cards Spain USA

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Keywords

Claude Oliver Bilak Enoch John White Frank Ronald Stanton, Jr. Ivy James Lay Joshua Neil Freifield

Kim Schmitz Leroy James Anderson Michelle Lillian Goodzuk Ted Anthony Lemmy

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