MASS Petroleum

USA v. Noys Management Corp. et al: Forfeiture Complaint

January 29, 2014

Forfeiture Complaint in USA v. Accounts at Capital Bank, Panama in the names of Noys Management Corp., Barrington Road Advisors, Inc., Hijinks Productions Inc., United National S.A., and Panama Capital Partners S.A. at the U. S. District Court for the District of Colorado.

USA v. Sandy Winick et al: Superseding Indictment

August 7, 2013

Superseding Indictment in USA v. Sandy Winick, Sandy Winick, Gregory Curry, Kolt Curry, Gregory Ellis, Gary Kershner, Joseph Manfredonia, Cort Poyner, Songkram Roy Sahachaisere, and William Seals at the U. S. District Court for the Eastern District of New York.

USA v. Sandy Winick et al: Criminal Indictment

July 31, 2013

Indictment in USA v. Sandy Winick, Gregory Curry, Kolt Curry, Gregory Ellis, Gary Kershner, Joseph Manfredonia, Cort Poyner, Songkram Roy Sahachaisere, and William Seals at the U. S. District Court for the Eastern District of New York.