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.


  • 6
    October 31, 1994
    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
    USA
    Xx Xx Xx
    Fraud