John McCarthy

Pauline Stonehill v. FBI: Complaint

June 1, 2020

Complaint under the Freedom of Information Act regarding "the Government's role in the investigation and wiretapping" of Harry S. Stonehill, deceased, "the subsequent illegal raids on his businesses in the Philippines in 1962 and the use of Stonehill's lawyer as a government informant" in Pauline Dale Stonehill, of Malaga, Spain, widow of Harry Stonehill v. Federal Bureau of Investigation at the U. S. District Court for the District of Columbia.

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. John McCarthy: Criminal Judgment

March 25, 2010

Judgment in USA v. John McCarthy at the U. S. District Court for the Central District of California.

USA v. Hansruedi Schumacher et al: Criminal Indictment

August 20, 2009

Criminal Indictment for conspiracy to defraud the United States in USA v. Hansruedi Schumacher and Matthias Rickenbach at the U. S. District Court for the Southern District of Florida.

USA v. John McCarthy: Addendum to Plea Agreement

August 18, 2009

Addendum to Plea Agreement in USA v. John McCarthy at the U. S. District Court for the Central District of California.

USA v. John McCarthy: Plea Agreement

August 14, 2009

Plea Agreement in USA v. John McCarthy at the U. S. District Court for the Central District of California.

USA v. John McCarthy: Criminal Information

August 14, 2009

Criminal Information in USA v. John McCarthy at the U. S. District Court for the Central District of California.