United States v. Stuart Carson, et al.
Court Docket Number: 09-CR-077-JVS

This case was filed on April 8, 2009, in the Central District of California.

Related Document(s):

Indictment

Press Release (Indictment)

Press Release (Indictment - FBI, WFO)

Government’s Opposition to Defendants’ Motion for a Bill of Particulars

Minutes of Hearing regarding Defendants’ Motion for a Bill of Particulars

Motion to Intervene by IMI plc and Control Components, Inc.

Declaration in Support of Motion to Intervene by IMI plc and Control Components, Inc.

Reply Memorandum in Support of Motion to Intervene by IMI plc and Control Components, Inc.

Declaration in Support of Reply Memorandum in Support of Motion to Intervene by IMI plc and Control Components, Inc.

Minutes of Hearing regarding Motion to Intervene by IMI plc and Control Components, Inc.

Government’s Opposition to Defendants’ Motion to Dismiss Counts 9-11

Government’s Opposition to Defendants’ Motion to Compel Discovery

Opposition of IMI plc and Control Components, Inc. to Defendants’ Joint Motion to Compel Discovery

Minutes (In Chambers) regarding Order Denying in Part and Granting in Part Defendants’ Motion to Compel Discovery

Minutes (In Chambers) regarding Order Denying Defendants’ Motion to Dismiss Counts 9-11

Press Release (Extradition of Flavio Ricotti)

Government's Opposition to Defendants' Amended Motion to Dismiss Counts 1-10

Minutes (In Chambers) regarding Order Denying Defendants' Motion to Dismiss Counts 1-10

Government's Opposition to Defendants' Motion to Dismiss Counts 1, 11, 12 & 14

Minutes (In Chambers) regarding Order Denying Defendants' Motion to Dismiss Counts 1, 11, 12 & 14

Carson (Rose) Plea Agreement

Carson (Stuart) Plea Agreement

Cosgrove Plea Agreement

Edmonds Plea Agreement

Ricotti Plea Agreement

Carson (Rose) Judgment

Carson (Stuart) Judgment

Cosgrove Judgment

Edmonds Judgment

Ricotti Judgment

Related Case(s):

U.S. v. Control Components, Inc.: Docket No. 09-CR-162-JVS (07/22/09)

U.S. v. Richard Morlok: Docket No. 09-CR-005-JVS (01/07/09)

U.S. v. Mario Covino: Docket No. 08-CR-336-JVS (12/17/08)