Documents

USA v. William Kilpatrick et al: Order Dismissing Indictment

Findings of Fact, Conclusions of Law & Order Dismissing an indictment in the case of USA vs. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia.

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.