USA v. John Michael Nichols: Criminal Information
Criminal Information in USA v. John Michael Nichols at the U. S. District Court for the Southern District of Florida.
USA v. Paul Leonard Tripp: Criminal Information
Criminal Information in USA v. Paul Leonard Tripp at the U. S. District Court for the Southern District of Florida.
USA v. David Van Dyke: Criminal Information
Criminal Information in USA v. David Van Dyke at the U. S. District Court for the Southern District of Florida.
USA v. Gary Bentz: Criminal Information
Criminal Information in USA v. Gary Bentz at the U. S. District Court for the Southern District of Ohio.
USA v. Derek G. Turner: Criminal Information
Criminal Information in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
USA v. Moises Kriger: Criminal Information
Criminal Information in USA v. Moises Kriger at the U. S. District Court for the Southern District of Florida.
USA v. Roger Ver: Criminal Information
Criminal Information in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
State of Florida v. John McGarrity et al: Amended Information (2000)
Amended Information in State of Florida v. John McGarrity James T. Staples, Joseph Monaco, James Deas, Francis Clarkson, John McGarrity, John Manion, Jeff Mann, Rich Mann, David Trotter, Steven Schaefer, Jeno Koch, and Julie Gilvary at the Circuit Court of the Eighteenth Judicial Circuit, in and for Seminole County, Florida.
State of Florida v. John McGarrity et al: Amended Information (1999)
Amended Information in State of Florida v. John McGarrity James T. Staples, Joseph Monaco, James Deas, Francis Clarkson, John McGarrity, John Manion, Jeff Mann, Rich Mann, David Trotter, Steven Schaefer, Jeno Koch, and Julie Gilvary at the Circuit Court of the Eighteenth Judicial Circuit, in and for Seminole County, Florida.
USA v. Jack Kronis: Criminal Information (1997)
Criminal Information in USA v. Jack Kronis at the U. S. District Court for the Western District of New York.
USA v. Jean-Jacques Handali: Criminal Information
Criminal Information in USA v. Jean-Jacques Handali at the U. S. District Court for the Southern District of Florida.
USA v. Kenneth Rijock: Criminal Information
Criminal Information in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.