- DocumentMouli Cohen Forfeiture Orderîncărcat deBrian Willingham
- DocumentMouli Cohen - Government's Response for Bail Pending Sentencingîncărcat deBrian Willingham
- DocumentHeather Donahue v. Advanced Equities (Frank Mazzola)încărcat deBrian Willingham
- DocumentMouli Cohen Jury Verdictîncărcat deBrian Willingham
- DocumentSamuel Mouli Cohen Superseding Indictment - August 2011încărcat deBrian Willingham
- DocumentBarry Minkows Plea Agreement - March 30, 2011încărcat deBrian Willingham
- DocumentBarry Minkow Criminal Complaint 2011încărcat deBrian Willingham
- DocumentRoger Peikin v. Aletheia, Peter Eichler, et al Complaintîncărcat deBrian Willingham
- DocumentUSA v. Samuel Mouli Cohen - October 13, 2010 Filing Opposing Bailîncărcat deBrian Willingham
- DocumentEliyahu Eli Weinstein Criminal Indictmentîncărcat deBrian Willingham
- DocumentMouli Cohen Criminal Indictmentîncărcat deBrian Willingham
- DocumentNicholas Cosmo Agape World 1997 Criminal Complaintîncărcat deBrian Willingham