United States District Court for the District of Colorado

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    SEC v. Jonathan Curshen: SEC’s Closing Argument

    SEC's Closing Argument in a securities fraud complaint filed by the U. S. Securities and Exchange Commission against Jonathan Curshen at the U. S. District Court for the District of Colorado.

    SEC v. Jonathan Curshen: Witness List

    Witness list for a criminal action filed by the U. S. Securities and Exchange Commission against Jonathan Curshen at the U. S. District Court for the District of Colorado.

    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 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.