United States V. Hans Bodmer Court Docket Number: 03-CR-947-SAS
Related Enforcement Actions
This case was filed on August 5, 2003, in the Southern District of New York.
Related Document(s):
Order Denying Defendant's Motion for Reconsideration Seeking Dismissal of Count 2
Preliminary Order of Forfeiture and Final Money Judgment
Related Case(s):
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. 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)