This case was filed on July 30, 2013, in the District of Connecticut.
Second Superseding Indictment (as to Lawrence and William Pomponi)
Press Release (Second Superseding Indictment)
U.S. v. Marubeni Corporation: Docket No. 14-CR-00052-JBA (3/19/2014)
U.S. v. Frederic Pierucci: Docket No. 12-CR-238-JBA (04/16/2013)
U.S. v. William Pomponi: Docket No. 12-CR-238-JBA (04/16/2013)
U.S. v. David Rothschild: Docket No. 94-CR-223-WWE (04/16/2013)
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