USA v. Credit Suisse AG: Statement of Facts May 19, 2014 Statement of Facts in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.
USA v. Josef Dorig: Statement of Facts April 30, 2014 Statement of Facts in USA v. Josef Dorig, a citizen of Switzerland, at the U. S. District Court for the Eastern District of Virginia.
USA v. Josef Dorig: Plea Agreement April 30, 2014 Plea Agreement in USA v. Josef Dorig, a citizen of Switzerland, at the U. S. District Court for the Eastern District of Virginia.
USA v. Andreas Bachmann: Statement of Facts March 12, 2014 Statement of Facts in USA v. Andreas Bachmann, a former Credit Suisse banker, at the U. S. District Court for the Eastern District of Virginia.