USA v. Peter Rogan et al: Criminal Indictment September 28, 2011 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: USA’s Statement of Material Facts June 22, 2009 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.