NOTE: In order not to lose this page when hyperlinking to another: 1. place the cursor over the entry of interest and allow it to turn into a pointing finger 2. right click and choose "Open in new window" Law Links Federal Courts Court Opinions Judicial Entities & Resources Trustees & Bankruptcy U.S. Law & Court Rules Federal Regulations Congress U.S. Government Other Legal Research Sources Supreme Court of the United States U.S. Court of Appeals for the 2nd Circuit U.S. District Court for the Western District, N.Y. PACER for WDNY U.S. Bankruptcy Court for the Western District, N.Y. PACER for WBNY U.S. Court for the Southern District, NY U.S. District Court for the Eastern District, NY All U.S. District and Court of Appeals U.S. Bankruptcy Courts Sup Ct opinions from vol.502 of 1991 at Sup Ct Sup Ct opinions vols. 300 (1937)-422 (1975) at FedWorld Sup Ct opinions since 1893 at FindLaw Federal court opinions at LII Administrative Office of the U.S. Courts Judicial Conference of the U.S. PACER (Public Access to Court Electronic Records) Federal Judicial Center FJC Class Action Notices Judicial Branch Resources on GPO Access U.S. Trustee Program U.S. Trustee for Region 2 U.S. Trustee Office, Rochester, NY U.S. Trustee Office, Buffalo, NY American Bankruptcy Institute Bkr cases & other resources at LII Bankruptcy Laws & Information National Data Center: Chapter 13 Bankruptcy Case Information U.S. Code Rules of the Supreme Court Fed Rules of Appellate Procedure Fed Rules of Civil Procedure Fed Rules of Bkr Procedure Federal Rules of Evidence Federal Rulemaking Office of the Federal Register Federal Regulations Code of Federal Regulations at Government Printing Office>CFR at Cornell Law School U.S. Senate Committee on the Judiciary U.S. HR Committee on the Judiciary U.S. Gov.'s Official Web Portal U.S. Executive Branch Web Sites U.S. Department of Justice U.S. Attorney's Office, WDNY U.S. Attorney's Office, SDNY U.S. Attorney's Office, EDNY FBI FBI, NY Field Office Library of Congress (THOMAS) Law Library of Congress The National Archives U.S. Government Printing Office GPO Federal Bulletin Board Freedom of Information Act of DoJ ABA's Lawlink FedLaw FindLaw: Cases and Codes FindLaw's Legal Market Center Legal Information Institute at Cornell Law School LexisNexis® Research for Small Firms Martindale: lawyer locator U.S. Federal Law in the Yahoo! Directory WWW Virtual Law Library Investigative Journalism (IJ)Alphabetical Table of Persons & Entities in the 11 Underlying Cases Contact information with detailed index to exhibits, organized by categories listed in the order in which the Follow the money! investigation may proceed (see also the alphabetically organized table here and at Statement of Facts>ToEC:76) I. The web of personal relationships in WDNY (Stat. of Facts 4¶14 et seq.) and the bkr fraud scheme (C:660) a) The bankrupts b) The trustees c) The judges & their staffs i) Bankruptcy Court, WDNY ii) District Court, WDNY d) Lawyers and law firms e) Bankruptcy professionals f) Warehousers g) Financial Institutions h) U.S. attorneys i) FBI agents Resources on the InternetFederal Citizen Information Center Information on witnesses and parties Federal Bulletin Board AltaVista Ask.com Bankruptcy Reports & Information Better Business Bureau Company Background by FindLaw County Clerk, Monroe County, NY Fraud Discovery Institute Google Government Accountability Project Investigative Resource Center LexisNexis Loislaw Public Records NYS Library: Online database & references sources Office Depot - Business Research Project On Government Oversight White Pages & Yellow Pages Wikipedia |