USA v. Peter Rogan et al: Criminal Indictment
Indictment in USA v. Peter Rogan and Frederick M. Cuppy at the U. S. District Court for the Northern District of Illinois.
USA v. Peter Rogan: Declaration of Frederick M. Cuppy
Declaration of Frederick M. Cuppy in USA v. Peter Rogan at the U. S. District Court for the Northern District of Illinois.
USA v. Peter Rogan: USA’s Statement of Material Facts
USA's Statement of Material Facts, including an affidavit from Matthew Gibbons, of Oceanic Bank and Trust Limited (Bahamas), in the case of USA v. Peter Rogan at the U. S. District Court for the Northern District of Illinois.