USA v. Jonathan Curshen: USA’s Sentencing Memorandum
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 et al: Witness List
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 et al: USA’s Witness List
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.
SEC v. Jonathan Curshen et al: Complaint
SEC complaint against Jonathan Randall Curshen, Michael Krome, David Ricci, Ronny Morales Salazar, Robert Weidenbaum, Ariav 'Eric' Weinbaum, and Yitzchak Zigdon, a.k.a. Izhack Zigdon for alleged securities fraud.
USA v. Jonathan Curshen: Motion to Vacate Guilty Plea
Motion by Jonathan Curshen to vacate his plea of guilty to securities fraud.