USA v. Zurcher Kantonalbank: Forfeiture Complaint
Forfeiture Complaint in USA v. Zurcher Kantonalbank at the U. S. District Court for the Southern District of New York.
USA v. Christof Reist: Superseding Information
Superseding Information in USA v. Christof Reist at the U. S. District Court for the Southern District of New York.
USA v. Zurcher Kantonalbank: Petition for Leave to Serve John Doe Summonses
USA's Ex Parte Petition for Leave to Serve John Doe Summonses on Citibank and Bank of New York Mellon regarding accounts maintained on behalf of Zurcher Kantonalbank, filed at the U. S. District Court for the Southern District of New York.
USA v. Stephan Fellmann et al: Criminal Indictment
Indictment in USA v. Stephan Fellmann, Otto Huppi, a.k.a. Otto Hueppi, and Christof Reist at the U. S. District Court for the Southern District of New York. The defendants are current or former employees of Swiss bank Zuercher Kantonalbank.