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torneys for Plaintiff IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ALASKA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs. ) ) JOSEF F. BOEHM, ) a/k/a "Joe Millionaire", ) ) Defendant. ) No. A04-003-01 CR (JWS) NOTICE TO COURT OF RESTITUTION PLAN AND APPROVAL OF TRUST DOCUMENT
of services, the beneficiaries cannot assign or make available disbursements from the Trust to other third parties. C. Expenses Incurred Prior to the Creation of the Trust Fund. Expenses incurred by the beneficiaries or their guardians prior to the date of this agreement are "qualified purposes", as set forth above, and el
UNITED STATES OF AMERICA, ) No. A04-003-01 CR (JWS) ) Plaintiff, ) ) NOTICE TO COURT OF vs. ) RESTITUTION PLAN AND ) APPROVAL OF TRUST JOSEF F. BOEHM, ) DOCUMENT a/k/a "Joe Millionaire", ) ) Defendant. ) EFTA00233946 COMES NOW the United States of America, by and through counsel, and he
of services, the beneficiaries cannot assign or make available disbursements from the Trust to other third parties. C. Expenses Incurred Prior to the Creation of the Trust Fund. Expenses incurred by the beneficiaries or their guardians prior to the date of this agreement are "qualified purposes", as set forth above, and el
UNITED STATES OF AMERICA, ) No. A04-003-01 CR (JWS) ) Plaintiff, ) ) NOTICE TO COURT OF vs. ) RESTITUTION PLAN AND ) APPROVAL OF TRUST JOSEF F. BOEHM, ) DOCUMENT a/k/a "Joe Millionaire", ) ) Defendant. ) Case No. 08-80736-CV-MARRA 000618 EFTA00233277 COMES NOW the United States of Amer
of services, the beneficiaries cannot assign or make available disbursements from the Trust to other third parties. C. Expenses Incurred Prior to the Creation of the Trust Fund. Expenses incurred by the beneficiaries or their guardians prior to the date of this agreement are "qualified purposes", as set forth above, and el
Entities connected to both JOSEF F. BOEHM and the Creation of the Trust Fund
Kevin Fitzgerald
PERSONGreg Taylor
PERSONSteven Boltz
PERSONSusan Sullivan
PERSONPhilip Paul Weidner
PERSONLamont Butler
PERSONF. BOEHM
PERSONJOSEF FRANZ BOEHM
PERSONFederal Building & U.S. Courthouse
ORGANIZATIONthe First National Bank
ORGANIZATION
Alaska
LOCATIONExhibit F. First National Bank
ORGANIZATIONThree "Trust Protectors
ORGANIZATIONVictims for Justice
ORGANIZATIONthe Alaska Violent Crimes Compensation Board
ORGANIZATIONTRUST PROCTETOR's
ORGANIZATIONMaassen & Fitzgerald
ORGANIZATIONCrimes Compensation Board
ORGANIZATIONTRUSTOR
ORGANIZATIONOffice for the District of Alaska
ORGANIZATION