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1. www.morelaw.com › verdicts › caseUnited States of America v. Daniel Stephen Wray

   www.morelaw.com › verdicts › case

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   Daniel Stephen Wray pleaded guilty in federal court on January 18, 2018, admitting that he was the leader of an elaborate scheme to steal identities and make and use fraudulent credit cards at multiple San Diego retailers.

2. www.justice.gov › usao-sdca › prSerial Fraudster Convicted; Daniel Stephen Wray Directed ...

   www.justice.gov › usao-sdca › pr

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   Jan 18, 2018 · SAN DIEGO – Daniel Stephen Wray pleaded guilty in federal court today, admitting that he was the leader of an elaborate scheme to steal identities and make and use fraudulent credit cards at multiple San Diego retailers.

3. stanfordandassociates.com › team › dan-stanfordDan Stanford – Stanford & Associates

   stanfordandassociates.com › team › dan-stanford

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   Legal Malpractice. Experience: 40+ years. Location: 750 B Street, Suite 2620, San Diego, CA 92101. Email: dan@stanfordandassociates.com. Phone: 619.695.0655.

4. www.justice.gov › usao-sdcaSouthern District of California | Southern District of California

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   Welcome to the United States Attorney's Office for the Southern District of California's web page. The Southern District of California includes San Diego and Imperial Counties. The main office is headquartered in the city of San Diego, in San Diego County.

5. www.sandiegouniontribune.com › 2017/09/17 › who-hasWho has the inside track on being the next U.S. attorney in ...

   www.sandiegouniontribune.com › 2017/09/17 › who-has

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   Sep 17, 2017 · UPDATED: September 17, 2017 at 10:00 p.m. SAN DIEGO SAN DIEGO — The Trump Administration has named 42 U.S. attorney nominees so far, but the lead federal prosecutor job in San...

6. timesofsandiego.com › crime › 2018/06/01Ring Leader Behind La Jolla Credit Card ... - Times of San Diego

   timesofsandiego.com › crime › 2018/06/01

   Jun 1, 2018 · While handing down the 51-month custody term to 29-year-old Daniel Stephen Wray, U.S. District Judge John Houston also ordered him to pay nearly $76,500 in restitution to his victims. Wray...

7. clemenswarren.com › personnel › danielDaniel L. Warren • Clemens | Warren L.L.P. - Family Law ...

   clemenswarren.com › personnel › daniel

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   Super Lawyers Rising Star (Family Law), Super Lawyers (2019, 2020, 2021) Daniel Warren is recognized for litigation skills in complex, complicated, high-net worth cases. Handling child & spousal support, custody & visitation, etc.