USA v. Jonathan Curshen and Nathan Montgomery: Trial Transcript January 31, 2012 Trial Transcript in USA v. Jonathan Curshen and Nathan Montgomery at the U. S. District Court for the Southern District of Florida.
Rothwell, Ltd. v. USA: Judgment July 11, 2011 Judgment in Rothwell, Ltd. v. USA at the U. S. District Court for the Central District of California.
Rothwell, Ltd. v. USA: Findings of Fact June 30, 2011 Findings of Fact in Rothwell, Ltd., of the Cayman Islands, v. USA at the U. S. District Court for the Central District of California.
Rothwell, Ltd. v. USA: List of Exhibits and Witnesses June 16, 2011 List of Witnesses and Exhibits in Rothwell, Ltd. v. USA at the U. S. District Court for the Central District of California.