United States of America

USA v. James G. Bryan et al: Criminal Indictment

April 30, 1987

Criminal Indictment in USA v. James G. Bryan, Robert J. (Jack) Bryan, Raul Costales, James R. Curtin, Allan L. Dolan, Lynford R. Evans, Mitchell E. Exctain, Elmer M. Haskins, Wayne M. Haskins, James A. Hearn, Eugene R. Jackson, Julian Malcomson, Richard W. Morris, Michael K. Mulford, Jan T. Shelton, Michael K. Shelton, George Sprague, Judith Thomason (Curtin), Anthony Virtue, Andreas Wiedenfeld, Ronald F. Williams, and John Worley at the U. S. District Court for the Northern District of Texas.

USA v. James G. Bryan et al: Court Docket

April 30, 1987

Court Docket in USA v. James G. Bryan, Robert J Jack Bryan, Raul Costales, James R Curtin, Allan L Dolan, Lynford R Evans, Mitchell E Exctain, Elmer Haskins, Wayne Haskins, James A Hearn, Eugene R Jackson, Julian Malcomson, Richard W Morris, Michael K Mulford, Jan T Shelton, Michael K Shelton, George Sprague, Judith Thomason Curtin, Anthony Virtue, Andreas Wiedenfeld, Ronald F Williams, and John Worley at the U. S. District Court for the Northern District of Texas.

USA v. Edward C. Bodden et al: Superseding Indictment

June 11, 1986

Superseding Indictment in USA v. Edward C. Bodden, a.k.a. Jill Bodden; Everett Kyle Lane, Christopher Bain, Sibert Watler, a.k.a. Bert Watler; Executive Air Services, Ltd., and Inco Bank and Trust Corporation at the U. S. District Court for the Northern District of Florida.

USA v. Ronald E. Hedges et al: Criminal Indictment

April 17, 1986

Indictment in USA v. Ronald E. Hedges, Gene W. Plemons, and Everett Kyle Lane at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Bryant: Pre-Plea Agreement

January 14, 1985

Pre-Plea Agreement in the case of 'USA v. Kenneth Bryant' filed at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Bryant: Documents Regarding Psychiatric Condition of Defendant

January 4, 1985

Documents in the criminal case of 'USA v. Kenneth Bryant' regarding the psychiatric condition of defendant Ken Bryant, filed at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Bryant: Government Response to Standing Discovery Order

December 5, 1984

Government Response to Standing Discovery Order in the case of 'USA v. Kenneth Bryant' at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Lawrence Bryant: Criminal Indictment

October 26, 1984

Criminal indictment against Kenneth Lawrence Bryant for allegedly impersonating a U. S. Government Agent, filed at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Lawrence Bryant: Booking Information Sheet

October 12, 1984

Booking Information Sheet in the case of 'USA v. Kenneth Lawrence Bryant' at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Lawrence Bryant: Complaint and Arrest Warrant

October 11, 1984

Arrest Warrant and Complaint in USA v. Kenneth Lawrence Bryant at the U. S. District Court for the Southern District of Florida.

USA v. William Kilpatrick et al: Order Dismissing Indictment

September 27, 1984

Findings of Fact, Conclusions of Law & Order of Dismissal in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U.S. District Court for the District of Colorado.

Attorneys Professional Management Corporation v. Kenneth Rijock: Final Judgment for Removal of Tenant

April 26, 1984

Final Judgment for Removal of Tenant in Attorneys Professional Management Corporation v. Kenneth Rijock at the Circuit Court for the 11th Judicial Circuit, for Miami-Dade County, Florida.

USA vs. William Kilpatrick et al: Memorandum by Alberga and Gill

March 22, 1984

Memorandum by Michael Alberga and CS Gill on Proposed Findings of Fact and Conclusions of Law in Support of Motions for Dismissal of Indictment in USA v. William A. Kilpatrick et al at the U. S. District Court for the District of Colorado.

USA v. William A. Kilpatrick et al: Memorandum Opinion Granting Motion for New Trial

August 25, 1983

Memorandum Opinion Granting Motion for New Trial and Denying Motion For Acquittal in USA v. William A. Kilpatrick et al at the U. S. District Court for the District of Colorado.

USA v. William A. Kilpatrick et al: Government’s Proposed Witness List

April 29, 1983

Government's Proposed Witness List in USA v. William A. Kilpatrick et al at the U. S. District Court for the District of Colorado.

USA v. William Kilpatrick et al: Criminal Indictment

September 30, 1982

Criminal Indictment alleging tax fraud in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U. S. District Court for the District of Colorado.