David H. Brooks

Application by the USA for the issuance of a letter rogatory to San Marino to collect evidence for a criminal investigation into David H. Brooks, Sandra Hatfield, Jeffrey Brooks and others for suspected securities fraud, tax fraud and other offenses.

Guilty verdicts against David H. Brooks and Sandra Hatfield for securities fraud and other offenses.

Second Superseding indictment by USA against David H. Brooks, Sandra Hatfield and Patricia Lennex for alleged securities and tax fraud.

First Superseding Indictment by the USA against David H. Brooks and Sandra Hatfield for alleged securities and tax fraud.