USA v. Credit Suisse AG: Statement of Facts
Statement of Facts in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.
USA v. Josef Dorig: Statement of Facts
Statement of Facts in USA v. Josef Dorig, a citizen of Switzerland, at the U. S. District Court for the Eastern District of Virginia.
USA v. Markus Walder et al: Superseding Indictment
Superseding Indictment in USA v. Markus Walder, Marco Parenti Adami, Susanne D. Ruegg Meier, Roger Schaerer, Emanuel Agustoni, Michele Bergantino, Andreas Bachmann, a.k.a. Andrew Bachman, and Josef Dorig at the U. S. District Court for the Eastern District of Virginia.
USA v. Marco Parenti Adami et al: Criminal Indictment
Indictment in USA v. Marco Parenti Adami, Emanuel Agustoni, Michele Bergantino, and Roger Schaerer at the U. S. District Court for the Eastern District of Virginia.