USA v. Hellivesa Foundation: Forfeiture Complaint October 29, 2003 Forfeiture complaint in USA v. Accounts at LGT Bank in name of 'Hellivesa Foundation' at the U. S. District Court for the District of Idaho.
USA v. Reath Foundation: Forfeiture Complaint March 9, 2000 Forfeiture Complaint in USA v. Account at Banque Paribas (Suisse) SA in the name of Reath Foundation at the U. S. District Court for the District of Idaho.