USA v. Elaine White et al: Criminal Indictment April 10, 2013 Indictment in USA v. Elaine White, Cullen Johnson, and Theodoros Grontis at the U. S. District Court for the Eastern District of Virginia.
USA v. Cullen Johnson et al: Criminal Complaint August 23, 2012 Criminal Complaint in USA v. Cullen Johnson, Elaine White, and Theodoros Grontis, a.k.a. Ted Grontis, at the U. S. District Court for the District of Virginia.