USA v. Raoul Weil: Weil’s Motion for Judgment of Acquittal October 30, 2014 Weil's Motion for Judgment of Acquittal in USA v. Raoul Weil at the U. S. District Court for the Southern District of Florida.
USA v. Raoul Weil: USA’s Witness List October 14, 2014 USA's Witness List in USA v. Raoul Weil, a Swiss banker, at the U. S. District Court for the Southern District of Florida.
USA v. Juergen Homann: Criminal Judgment January 6, 2010 Judgment in a Criminal Case in USA v. Juergen Homann at the U. S. District Court for the District of New Jersey.
USA v. Juergen Homann: Plea Agreement September 25, 2009 Plea Agreement in USA v. Juergen Homann at the U. S. District Court for the District of New Jersey.
USA v. Juergen Homann: Criminal Information September 25, 2009 Criminal Information in USA v. Juergen Homann at the U. S. District Court for the District of New Jersey.