Bermuda Attorney General v. Jose Manuel Saiz Pineda et al: Ex Parte Notice of Originating Motion May 29, 2017 Ex Parte Notice of Originating Motion in The Attorney General v. Jose Manuel Saiz Pineda and Silvia Beatriz Perez Ceballos at Bermuda Supreme Court.
USA v. Jose Manuel Saiz Pineda et al: Criminal Indictment April 26, 2017 Criminal Indictment in USA v. Jose Manuel Saiz Pineda, Martin Alberto Medina Sonda, and Silvia Beatriz Perez Caballos at the U. S. District Court for the Southern District of Texas.