United States V. Flavio Ricotti. Court Docket Number: 09-CR-077-JVS

This case was filed on April 8, 2009, in the Central District of California.

Related Document(s):

Indictment

Press Release (Indictment)

Press Release (Indictment - FBI, WFO)

Government’s Opposition to Defendants’ Motion for a Bill of Particulars

Motion to Intervene by IMI plc and Control Components, Inc.

Declaration in Support of Motion to Intervene by IMI plc and Control Components, Inc.

Reply Memorandum in Support of Motion to Intervene by IMI plc and Control Components, Inc.

Declaration in Support of Reply Memorandum in Support of Motion to Intervene by IMI plc and Control Components, Inc.

Government’s Opposition to Defendants’ Motion to Dismiss Counts 9-11

Government’s Opposition to Defendants’ Motion to Compel Discovery

Opposition of IMI plc and Control Components, Inc. to Defendants’ Joint Motion to Compel Discovery

Press Release (Extradition of Flavio Ricotti)

Government's Opposition to Defendants' Amended Motion to Dismiss Counts 1-10

Government's Opposition to Defendants' Motion to Dismiss Counts 1, 11, 12 & 14

Ricotti Plea Agreement

Ricotti Judgment

Related Case(s):

U.S. v. Control Components, Inc.: Docket No. 09-CR-162-JVS (07/22/09)

U.S. v. Richard Morlok: Docket No. 09-CR-005-JVS (01/07/09)

U.S. v. Mario Covino: Docket No. 08-CR-336-JVS (12/17/08)

U.S. v. Stuart Carson Docket No: 09-CR-077-JVS (04/08/09)

U.S. v. Rose Carson Docket No: 09-CR-077-JVS (04/08/09)

U.S. v. Paul Cosgrove Docket No: 09-CR-077-JVS (04/08/09)

U.S. v David Edmonds Docket No: 09-CR-077-JVS (04/08/09)