United States v. Thomas Farrell
Court Docket Number: 03-CR-290-RMB
This case was filed on March 10, 2003, in the Southern District of New York.
In Re Omega Advisors, Inc. (2007)
U.S. v. Viktor Kozeny, et al.: Docket No. 05-CR-518-SAS (05/12/05)
U.S. v . Hans Bodmer: Docket No. 03-CR-947-SAS (08/05/03)
U.S. v. Thomas Farrell: Docket No. 03-CR-290-RMB (03/10/03)