USA v. Roger Nils-Jonas Karlsson: Karlsson’s Sentencing Memorandum
Defendant's Sentencing Memorandum in USA v. Roger Nils-Jonas Karlsson, a citizen of Sweden, at the U. S. District Court for the Northern District of California.
USA v. Roger Nils-Jonas Karlsson: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Roger Nils-Jonas Karlsson, a citizen of Sweden, at the U. S. District Court for the Northern District of California.
SEC v. Roger Nils-Jonas Karlsson: Complaint
Complaint alleging securities fraud involving Eastern Metal Securities in U. S. Securities and Exchange Commission v. Roger Nils-Jonas Karlsson, a.k.a. Euclid Diodorus, a.k.a.Steve Heyden, a.k.a. Joshua Millard, a.k.a. Lars Georgsson, described as a citizen of Sweden residing in Thailand, at the U. S. District Court for the Eastern District of New York.
USA v. Roger Nils-Jonas Karlsson et al: Criminal Indictment
Criminal Indictment alleging securities fraud and money laundering involving Bitcoin in USA v. Roger Nils-Jonas Karlsson, a citizen of Sweden, and Eastern Metal Securities at the U. S. District Court for the Northern District of California.
USA v. Eastern Metal Securities et al: Criminal Complaint
Criminal Complaint for cryptocurrency-related securities fraud, wire fraud, and money laundering in USA v. Eastern Metal Securities, purportedly based in Singapore, Thailand and Laos, and Roger Nils-Jonas Karlsson, a citizen of Sweden residing in Thailand, at the U. S. District Court for the Northern District of California.