Related Enforcement Actions
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)
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
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)