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Case

U.S. v. Cynthia K. Ayer

Amendment to Plea Agreement (April 30, 2008)

Plea Agreement (April 29, 2008)

Indictment (April 19, 2006)


Case Open Date
Case Name
United States v. Cynthia K. Ayer
Case Type
Criminal
Case Violation(s)
  • Aiding and Abetting
  • Civil Forfeiture
  • Criminal Forfeiture
  • Fines Penalties and Forfeitures Mode of Recovery
  • Mail Fraud
  • Wire Fraud
Industry Code(s)
  • On-Line Information Services
Case Documents
Plea Agreement   [PDF, ]
Indictment   [PDF, ]
Updated July 9, 2015