United States V. Viktor Kozeny, Et Al. District Court Docket No: 05-CR-518-SAS

District Court Docket No: 05-CR-518-SAS
Court of Appeals Docket Nos: 09-4704-cr(L), 09-5149-cr(XAP)

This case was filed on May 12, 2005, in the Southern District of New York.

Related Document(s):

U.S. v. Kozeny, et al. (S.D.N.Y., Docket No: 05-CR-518-SAS)

Indictment

Government's Memorandum in Opposition to the Pretrial Motions of Pinkerton and Bourke

Declaration in Opposition to Motions to Dismiss and for a Bill of Particulars

Opinion & Order Granting Motions to Dismiss the Indictment (excepting False Statement Counts)

Opinion & Order Granting Government's Motion for Reconsideration and Reinstating Counts

Government's Memorandum in Opposition to Bourke's Motion to Dismiss the Indictment

Nolle Prosequi (as to David Pinkerton)

Order Denying Bourke's Motion to Dismiss the Indictment

Government's Memorandum in Opposition to Requests re Jury Charges on Possible Affirmative Defenses

Opinion & Order regarding Azeri Law and the Defense of True Extortion

Order Directing Court Clerk to Amend Court Order regarding Azeri Law & the Defense of True Extortion

Government's Memorandum in Opposition to Bourke's Motion for Reconsideration of Ruling on Azeri Law Issues

Declaration in Opposition to Bourke's Motion for Reconsideration of Ruling on Azeri Law Issues

Opinion & Order Denying Motion for Reconsideration of Ruling re Jury Charges on Affirmative Defenses

U.S. v. Kozeny, et al. (2nd Circuit, Docket Nos: 09-4704-cr, 09-5149-cr)

Brief for Defendant-Appellant-Cross-Appellee Frederic Bourke Jr. (Redacted)

Brief for the United States of America (Redacted)

Opinion of the United States Court of Appeals for the Second Circuit

Related Case(s):

In Re Omega Advisors, Inc. (2007)

U.S. v. Hans Bodmer: Docket No. 03-CR-947-SAS (08/05/03)

U.S. v. Clayton Lewis: Docket No. 03-CR-930-NRB (07/31/03)

U.S. v. Thomas Farrell: Docket No. 03-CR-290-RMB (03/10/03)

U.S. v. David Pinkerton 05-CR-518-SAS (05/12/2005)

U.S. v. Frederic Bourke 05-CR-518-SAS (05/12/2005)