Plea Agreement

Plea Memorandum in USA v. William S. Reed at the U. S. District Court for the District of Nevada.

Plea Agreement in USA v. Jeffrey Audette at the U. S. District Court for the District of Vermont.

Plea Agreement in USA v. Luciano G. Mase at the U. S. District Court for the District of Connecticut.

Plea Agreement in USA v. Julian Kimble at the U. S. District Court for the Southern District of Texas.

Plea Agreement in USA v. Jorge Luis Castillo - regarding a fraud committed via Dominica-domiciled, Costa Rica-based Provident Capital Indemnity Ltd. - at the U. S. District Court for the Eastern District of Virginia.

Plea Agreement in USA v. Peter Katsaros at the U. S. District Court for the District of New Jersey.

Boncamper's Plea Agreement in USA v. Malchus Irvin Boncamper et al at the U. S. District Court for the Southern District of Texas.

Plea Agreement in USA v. Edmund Hugh Benton at the U. S. District Court for the Southern District of Texas.

Plea Agreement in USA v. Christopher Purser at the U. S. District Court for the Southern District of Texas.

Plea Agreement in the case of USA v. Victor Cilli at the U. S. District Court for the District of New Jersey.

Philip Baker's Plea Agreement in a criminal action styled as 'USA v. Philip J. Baker' at the U. S. District Court for the Northern District of Illinois.

Plea Agreement in USA v. Francis Santa at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. Boyce Richard Griffin at the U. S. District Court for the Southern District of Florida.

Plea Agreement by Robert E. Greeley in the tax evasion criminal case of 'USA v. Robert E. Greeley' at the U. S. District Court for the Northern District of California.

Plea Agreement in USA v. Thomas Francis Quinn at the U. S. District Court for the Northern District of Texas.

Plea Agreement in USA v. Sean Roberts at the U. S. District Court for the Eastern District of California.

Plea Agreement in USA v. Nadia Roberts at the U. S. District Court for the Eastern District of California.

Amended Plea Agreement in USA v. Michael Frank Burgess at the U. S. District Court for the Middle District of Florida.

Plea Agreement by David A. Smith regarding fraud and money laundering charges.

Plea Agreement in USA v. Paul Ubsdell at the U. S. District Court for the District of New Hampshire.

Plea Agreement in USA v. Mark Britain at the U. S. District Court for the District of New Hampshire.

Plea Agreement in USA v. Larry Eugene Helms at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. Renzo Gadola at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. Arthur Joel Eisenberg at the U. S. District Court for the Western District of Washington.

Plea Agreement in USA v. Lucille Jackson at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Russell Mackert at the U. S. District Court for the Eastern District of Virginia.

Plea Agreement in USA v. Leonid Zaltsberg at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Harry Abrahamsen at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Dimitri Maraletos at the U. S. District Court for the Central District of California.

Plea Agreement of Milennys Foira in USA v. Milennys Foira and Richard Diaz at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. Roberto Cittadini at the U. S. District Court for the Western District of Washington.

Plea Agreement in USA v. Juergen Homann at the U. S. District Court for the District of New Jersey.

Addendum to Plea Agreement in USA v. John McCarthy at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. John McCarthy at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. Jeffrey Chernick at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. Steven Michael Rubinstein at the U. S. District Court for the Southern District of Florida.

Plea Agreement in the case of 'USA vs. Kenneth Lagonia' at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Robert Anthony Sandlin at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. George Beros at the U. S. District Court for the District of Colorado.

Plea Agreement in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. Eric Resteiner at the U. S. District Court for the District of Massachusetts.

Plea Agreement in USA v. Gary Bentz at the U. S. District Court for the Southern District of Ohio.

Robert Schlien agrees to plead guilty to securities fraud involving Sky Scientific, Inc. and The Jockey Club, Inc.

Plea Agreement in USA v. Sylvia Hermann at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. Douglas Elliott Johnson in U. S. District Court for the Central District of California.

Plea Agreement in USA v. Sheldon Mickelson at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. Richard F. Downes.

Plea Agreement in USA v. Leo Malcolm West at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. Roger Ver at the U. S. District Court for the Northern District of California.

Plea Agreement in USA v. Jack Kronis at the U. S. District Court for the Western District of New York.