United States v. William Pomponi
Court Docket Number: 12-CR-238-JBA
This case was filed on April 30, 201 in the District of Connecticut.
Superseding Indictment (as to Frederic Pierucci and William Pomponi)
Press Release (Superseding Indictment)
Second Superseding Indictment (as to Lawrence Hoskins and William Pomponi)
Press Release (Second Superseding Indictment)
U.S. v. Lawrence Hoskins: Docket No. 12-CR-238-JBA (07/30/2013)
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. David Rothschild: Docket No. 12-CR-223-WWE (04/16/2013)
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