USA v. Lawrence George Gandolfi: Criminal Information October 10, 2013 Criminal Information in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.
USA v. Boyce Richard Griffin: Factual Proffer August 4, 2011 Factual Proffer in USA v. Boyce Richard Griffin at the U. S. District Court for the Southern District of Florida.
USA v. Larry Eugene Helms: Factual Proffer January 25, 2011 Factual Proffer in USA v. Larry Eugene Helms at the U. S. District Court for the Southern District of Florida.