Findings of Fact, Conclusions of Law & Order of Dismissal in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U.S. District Court for the District of Colorado.
Criminal Indictment alleging tax fraud in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U. S. District Court for the District of Colorado.