USA v. Jean-Jacques Handali: Criminal Judgment
Criminal Judgment in USA v. Jean-Jacques Handali at the U. S. District Court for the Southern District of Florida.
United Kingdom: Gerhard Martens et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged advance fee fraud by Gerhard Martens and others.
USA v. Jean-Jacques Handali: Plea Agreement
Plea Agreement in USA v. Jean-Jacques Handali at the U. S. District Court for the Southern District of Florida.
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: Government’s Motion For Sentence Reduction
Government's Motion for Sentence Reduction in USA v. Kenneth Rijock at the U. S. District Court for the Northern 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.
USA v. Kenneth Rijock et al: Superseding Indictment
Superseding Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, a.k.a. Tico Rodriguez, a.k.a. Herberto Castellano; Michael Clinton Gruener, a.k.a. Michael Rossi, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock et al: Criminal Indictment
Criminal Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, Michael Clinton Gruener, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.
