6
Total Mentions
6
Documents
229
Connected Entities
Person referenced in documents
EFTA00078835
American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-
EFTA00208037
American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-
EFTA00208513
merican Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-c
EFTA00229916_sub_002 - EFTA00229916_200
American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-
EFTA00230494_sub_002 - EFTA00230494_200
American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-
EFTA00177007_sub_001 - EFTA00177007_100
American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Arctic Glacier
LocationLocation referenced in documents
Muskrat
OrganizationOrganization referenced in documents
the Federal Rules Committee's
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Adelphia
OrganizationOrganization referenced in documents
the Separation of Powers
OrganizationOrganization referenced in documents
Sieverdings
OrganizationOrganization referenced in documents
the Justice for All Act
OrganizationOrganization referenced in documents
Coast Bank
OrganizationOrganization referenced in documents
American Mortgage Link
OrganizationOrganization referenced in documents
Louisiana, Inc.
OrganizationOrganization referenced in documents
SCI Mgmt. Corp.
OrganizationOrganization referenced in documents
Office of Epstein's
OrganizationOrganization referenced in documents
Adelphia Communications Corporation
OrganizationOrganization referenced in documents
the Victim Compensation Fund
OrganizationOrganization referenced in documents
Tuscarawas Railway Co.
OrganizationOrganization referenced in documents
Washington Supreme Court
OrganizationOrganization referenced in documents
Petersen
PersonSurname reference in documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit