United States District Court for the Western District of Wisconsin

B&C KB Holding GmbH v. State of Wisconsin Investment Board: Discovery Application (Austria)

May 11, 2023

Application by B&C KB Holding GmbH, described as "a private party to the Criminal Investigation", to take discovery from the State of Wisconsin Investment Board for use in "a criminal investigation currently pending in Austria" which "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Western District of Wisconsin.

USA v. Garry Milosevich: Criminal Judgment

April 3, 2013

Judgment in a Criminal Case in USA v. Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.

USA v. Garry Milosevich: Defendant’s Sentencing Memorandum

April 1, 2013

Defendant's Sentencing Memorandum in USA v. Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.

USA v. Garry Milosevich: Plea Agreement

January 17, 2013

Plea Agreement in USA v. Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.

USA v. Daniel Tepoel et al: Criminal Indictment

April 19, 2007

Criminal Indictment in USA v. Daniel Tepoel and Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.

USA v. David Tedder: Criminal Indictment

September 12, 2002

Indictment in USA v. David Hampton Tedder at the U. S. District Court for the Western District Court of Wisconsin.