USA v. Credit Suisse AG: Statement of Facts
Statement of Facts in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.
USA v. Josef Dorig: Statement of Facts
Statement of Facts in USA v. Josef Dorig, a citizen of Switzerland, at the U. S. District Court for the Eastern District of Virginia.
USA v. Josef Dorig: Plea Agreement
Plea Agreement in USA v. Josef Dorig, a citizen of Switzerland, at the U. S. District Court for the Eastern District of Virginia.
USA v. Andreas Bachmann: Statement of Facts
Statement of Facts in USA v. Andreas Bachmann, a former Credit Suisse banker, at the U. S. District Court for the Eastern District of Virginia.