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EFTA Document EFTA01357058EFTA Document EFTA01357060
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sd-10-EFTA01357059Dept. of JusticeOther

EFTA Document EFTA01357059

Page 4 USA Ex Rel, et al v. ICS Construction Co, et al 2:91cv769 231-0595 Chynoweth, Suzanne M [COR LD NTC] US Attorney's Office 230 N 1ST Ave Phoenix, AZ, USA 85025 DEFENDANT ATTORNEY(S): Dowdell, Paul Francis, Esq [COR LD NTC] Fleming, Edwin D, Esq [COR LD NTC] Burch & Cracchiolo PA 702 E Osborn Rd Ste 200 Phoenix AZ, USA 85014 Fritz, James W, Esq [COR LD NTC] (Terminated 8/29/1995) Law Offices of James W Fritz 1255 W Baseline Rd Ste 270 Me w USA 85202 THE COURT UPDATED THIS

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Page 4 USA Ex Rel, et al v. ICS Construction Co, et al 2:91cv769 231-0595 Chynoweth, Suzanne M [COR LD NTC] US Attorney's Office 230 N 1ST Ave Phoenix, AZ, USA 85025 DEFENDANT ATTORNEY(S): Dowdell, Paul Francis, Esq [COR LD NTC] Fleming, Edwin D, Esq [COR LD NTC] Burch & Cracchiolo PA 702 E Osborn Rd Ste 200 Phoenix AZ, USA 85014 Fritz, James W, Esq [COR LD NTC] (Terminated 8/29/1995) Law Offices of James W Fritz 1255 W Baseline Rd Ste 270 Me w USA 85202 THE COURT UPDATED THIS

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Page 4 USA Ex Rel, et al v. ICS Construction Co, et al 2:91cv769 231-0595 Chynoweth, Suzanne M [COR LD NTC] US Attorney's Office 230 N 1ST Ave Phoenix, AZ, USA 85025 DEFENDANT ATTORNEY(S): Dowdell, Paul Francis, Esq [COR LD NTC] Fleming, Edwin D, Esq [COR LD NTC] Burch & Cracchiolo PA 702 E Osborn Rd Ste 200 Phoenix AZ, USA 85014 Fritz, James W, Esq [COR LD NTC] (Terminated 8/29/1995) Law Offices of James W Fritz 1255 W Baseline Rd Ste 270 Me w USA 85202 THE COURT UPDATED THIS RECORD ON: 01/18/1997 03:02:00 AM a • * THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY a * * CIVIL SUITS FROM VIRGINIA VIRGINIA DISTRICT COURT Defendant Plaintiff: Plaintiff A • Vendor Number: Date: 3/25/2004 Filing Type: LANDLORD TENANT SUIT For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043359 CONFIDENTIAL SDNY_GM_00189543 EFTA01357059

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