USA v. Rahn+Bodmer Co.: Criminal Information
Criminal Information alleging conspiracy to help U.S. taxpayers commit tax evasion in USA v. Rahn+Bodmer Co., a Swiss private bank, at the U. S. District Court for the Southern District of New York.
USA v. Rahn+Bodmer Co.: Deferred Prosecution Agreement
Deferred Prosecution Agreement regarding an alleged conspiracy to help U.S. taxpayers commit tax evasion in USA v. Rahn+Bodmer Co., a Swiss private bank, at the U. S. District Court for the Southern District of New York.
USA v. Stefan Buck: Defendant’s Motion for a Bail Hearing
Defendant's Motion for a Bail Hearing in USA v. Stefan Buck at the U. S. District Court for the Southern District of New York.
USA v. Martin Dunki: Criminal Indictment
Criminal Indictment for conspiracy to commit tax fraud in USA v. Martin Dunki, a Swiss banker, at the U. S. District Court for the Southern District of New York.
USA v. Peter Amrein: Criminal Indictment
Criminal Indictment in USA v. Peter Amrein at the U. S. District Court for the Southern District of New York.
USA v. Edgar Paltzer: Criminal Information
Criminal Information in USA v. Edgar Paltzer at the U. S. District Court for the Southern District of New York.
USA v. Edgar Paltzer: Order Securing Assets
Order securing safe deposit boxes at UBS AG in USA v. Edgar Paltzer at the U. S. District Court for the Southern District of New York.
USA v. Edgar Paltzer: Execution of Arrest Warrant
Execution of arrest warrant in USA v. Edgar Paltzer at the U. S. District Court for the Southern District of New York.
USA v. Edgar Paltzer et al: Criminal Indictment
Indictment in USA v. Edgar Paltzer and Stefan Buck, an attorney and private banker, respectively, both based in Switzerland, at the U. S. District Court for the Southern District of New York.