USA v. Michael Alberga: Criminal Docket
Court Docket in USA v. Michael L. Alberga for the period from 1982 to 1992.
USA v. Kenneth Rijock: Order Reducing Sentence
Order Reducing Sentence in USA v. Kenneth Rijock at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock: Government’s Motion For Sentence Reduction
Government's Motion for Sentence Reduction in USA v. Kenneth Rijock at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock: Amended Criminal Judgment
Amended Judgment in a Criminal Case in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock: Criminal Judgment
Criminal Judgment in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock: Plea Agreement
Plea Agreement in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock: Criminal Information
Criminal Information in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock et al: Superseding Indictment
Superseding Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, a.k.a. Tico Rodriguez, a.k.a. Herberto Castellano; Michael Clinton Gruener, a.k.a. Michael Rossi, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock et al: Criminal Indictment
Criminal Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, Michael Clinton Gruener, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.
USA v. James G. Bryan et al: Criminal Indictment
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
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
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
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. William Kilpatrick et al: Order Dismissing Indictment
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.
USA vs. William Kilpatrick et al: Memorandum by Alberga and Gill
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
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
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
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.