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. David Rothschild: Docket No. 12-CR-223-WWE (04/16/2013)
U.S. v. Frederic Pierucci, et al.: Docket No. 12-CR-238-JBA (04/16/2013)
U.S. v. Lawrence Hoskins: Docket No. 12-CR-238-JBA (07/30/2013)
Portable Document Format files (PDF) may be viewed with a free copy of Adobe Acrobat Reader.