USA v. Jonathan Curshen: USA’s Sentencing Memorandum May 8, 2012 USA's Sentencing Memorandum in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen: Curshen’s Objections to PSI Report May 1, 2012 Curshen's Objections to Pre-Sentence Investigation Report in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen et al: Witness List February 1, 2012 Witness List in USA v. Jonathan Curshen et al at the U. S. District Court for the Southern District of Florida.
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.
USA v. Jonathan Curshen et al: USA’s Witness List January 13, 2012 USA's Witness List in USA v. Jonathan Curshen and Nathan Bradley Montgomery at the U. S. District Court for the Southern District of Florida.
Cayman firm linked to ‘Girls Gone Wild’ producer seeks return of $20 m from IRS May 12, 2010 A Cayman Islands corporation is suing the United States Government for the return of assets totaling $20 million that were taken from its account at Morgan Stanley in California to help satisfy $33 million in alleged tax liabilities of convicted