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• US v. Eduardo A. Masferrer, Juan Carlos Bernace, John M. R. Jacobs
  Indictment

• US v. Clifford G. Baird
  Information, July 29, 2002 PDF Word Perfect
• US v. Donavon C. Claflin
  Information, July 29, 2002 PDF WordPerfect
• US v. Kevin L. Lawrence
  Indictment, July 31, 2002 PDF Word Perfect
• US v. Kevin McCarthy
  Information, July 19, 2002 PDF Word Perfect
• US v. James N. Wuensche
  Information, November 26, 2002 PDF Word Perfect

• US v. Angela C. Ayers, Cathy C. Edwards, Rebecca Kay Morgan, Virginia B. Valentine
  Information PDF Word Perfect
• US v. Aaron Beam
  Information PDF Word Perfect
• US v. Emery Harris
  Information PDF Word Perfect
• US v. Kenneth K. Livesay
  Information PDF Word Perfect
• US v. Michael Martin
  Information PDF Word Perfect
• US v. Malcolm McVay
  Information PDF Word Perfect
• US v. William T. Owens
  Information
• US v. Richard M. Scrushy
  Indictment
• US v. Weston L. Smith
  Information

• US v. Terry R. Martin, J. David Smith, John H. White, Edward L. Tezak
  Indictment

• US v. John Giesecke, Joseph Shew, John R. Desimone
  Information
• US v. Jeffrey M. Kalina
  Information
• US v. Jessica McLellan, Sailesh Patel, Thomas Vo
  Information

• US v. Yervant David Lepejian
  Information

• US v. Douglas Faneuil
  Misdemeanor Information PDF Word Perfect
• US v. Samuel D. Waksal
  Indictment
  Superseding Information PDF Word Perfect
  Sealed Complaint (Unsealed 6/13/02)
• US v. Martha Stewart, Peter Bacanovic
  Superseding Indictment

• US v. William Grabski
  Indictment

• US v. Phillip E. White
  Indictment

• US v. Laurence W. Capriotti, Jack L. Hargrove, Michel D. Thyfault, James R. Wallwin, George J. Stimac
  Indictment

• US v. Steven C. Davis
  Information
• US v. Jonathan G. Epstein
  Information
• US v. Timothy R. McCool
  Information

• US v. Terence Michael Clarke
  Information
• US v. Terence Michael Clarke, Kerry K. Baubie, Raymond H. Wirtz
  Indictment
• US v. Katun Corporation
  Information
• US v. James W. Moen
  Information
• US v. Glenn W. Spitzer
  Information
• US v. Larry J. Stroup
  Information

• US v. John C. Bohan, Mark D. Roah, Lucrezia Bickerton
  Information
• US v. Thomas A. Sebastian
  Information

• US v. Gary L. Monroe, William J. Rauwerdink, John R. Messinger
  Superseding Indictment

• US v. Donald F. Kenia
  Information
• US v. Paul F. Polishan
  Indictment