Cayman Islands

USA v. Edward C. Bodden et al: Superseding Indictment

Superseding Indictment in USA v. Edward C. Bodden, a.k.a. Jill Bodden; Everett Kyle Lane, Christopher Bain, Sibert Watler, a.k.a. Bert Watler; Executive Air Services, Ltd., and Inco Bank and Trust Corporation at the U. S. District Court for the Northern District of Florida.

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

Indictment by USA against William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia for allegedly participating in a tax shelter fraud.