Document Archive

Primary & Government Documents

• Read the Hunter Indictment
• Read the Duncan Hunter Sentencing Memo
• Read the Margaret Hunter Sentencing Memo

Press Coverage & Analysis

Press clippings will be added as the archive expands.

Primary & Government Documents

• Read the Azano Indictment
• Read the Azano Sentencing Memo

Press Coverage & Analysis

Press clippings will be added as the archive expands.

Primary & Government Documents

• Read the O'Connor Information

Press Coverage & Analysis

• Read "San Diego Ex-Mayor Confronts $1 Billion Gambling Problem"
• Read "Former San Diego Mayor Gambled Away Millions"
• Watch Prosecutor Phillip L.B. Halpern on CBS News discussing the O'Connor Case (2013)

Primary & Government Documents

• Read the Landis Information
• Read the Sentencing Press Release

Press Coverage & Analysis

Press clippings will be added as the archive expands.

Primary & Government Documents

• Read the Foggo Indictment
• Read the Foggo Statement of Facts
• Read the Foggo Sentencing Memo
• Read the U.S. Reply to Foggo's Sentencing Memo

Press Coverage & Analysis

Press clippings will be added as the archive expands.

Primary & Government Documents

• Read the Wilkes-Michael Indictment
• Read the Wilkes-Foggo Indictment
• Read Wilkes' Ninth Circuit Appellate Opinion

Press Coverage & Analysis

Press clippings will be added as the archive expands.

Primary & Government Documents

• Read the Cunningham Information
• Read the Cunningham Plea Agreement
• Read the Cunningham Sentencing Memo
• Read the Sentencing Press Release

Press Coverage & Analysis

Press clippings will be added as the archive expands.

Primary & Government Documents

• Read the Bradley Information

Press Coverage & Analysis

Press clippings will be added as the archive expands.

Primary & Government Documents

• Read the Metabolife Indictment

Press Coverage & Analysis

Press clippings will be added as the archive expands.

Primary & Government Documents

• Read the Majumder Indictment

Press Coverage & Analysis

Press clippings will be added as the archive expands.

Primary & Government Documents

• Read the Marino Indictment
• Read the Bullpen Press Release
• Read the Bullpen Press Handout
• Read the FBI Press Overview

Press Coverage & Analysis

• Read New York Post coverage
• Read "The FBI is on your Side Too"

Primary & Government Documents

• Read the A&W Indictment
• Read the A&W Press Release

Press Coverage & Analysis

• Read "Company indicted for mislabeling bad berries"

Primary & Government Documents

• Read the Frega Indictment

Press Coverage & Analysis

• Read "Tempting Justice"
• Read "2 Ex-Judges And a Lawyer Are Convicted Of Corruption"
• Read "Ex-judge found, wrists slashed"

Primary & Government Documents

• Read the Sherbondy Indictment
• Read the Sherbondy Press Release

Press Coverage & Analysis

Press clippings will be added as the archive expands.

Primary & Government Documents

• Read the Saikhon Indictment

Press Coverage & Analysis

• Read "Farmer's Fall Shakes Carrot Capital"

Primary & Government Documents

• Read the Wellgood Indictment
• Read the Fountain of Youth Press Release

Press Coverage & Analysis

• Read "Family Indicted for Fountain of Youth Fraud"
• Read the Quackwatch Reprint and Disposition Summary

Primary & Government Documents

• Read the Morales Indictment
• Read the Morales Trial Memo

Press Coverage & Analysis

• Read "IRS Agent's Son Pleads Guilty in Largest Bribe Case Ever"

Primary & Government Documents

• Read the Cambra Indictment
• Read the Cambra Press Release

Press Coverage & Analysis

Press clippings will be added as the archive expands.

Primary & Government Documents

• Read the Naghdi Indictment
• Read the Naghdi Trial Memo
• Read the U.S. Response to Naghdi's Habeas Petition

Press Coverage & Analysis

• Read "Pill Pirates"

Primary & Government Documents

• Read the Jenkins Indictment

Press Coverage & Analysis

• Read "On the Black Market, Drugs Are in Easy Reach of Public"
• Read "Confessions of a Steroid Smuggler: When the Quest for Big Muscles Turns Into a Passion for Big Money"
• Read "Steroid Explosion"
• Read "Dawn of the War on Steroids: A History of Federal Steroid Prosecution (1984–1990)"

Primary & Government Documents

• Read the Duchaine Indictment
• Read the Duchaine Press Release

Press Coverage & Analysis

• Read "On the Black Market, Drugs Are in Easy Reach of Public"
• Read Underground Steroid Handbook II
• Read "Dawn of the War on Steroids: A History of Federal Steroid Prosecution (1984–1990)"

Primary & Government Documents

• Read the Christie Indictment
• Read the Smiths' Trial Memo

Press Coverage & Analysis

• Read "US TRIAL MAN FACES SECRET FILM"
• Read "The Invisible Man: Undercover in San Diego, He Breaks a Smuggling Link to Libya"

Primary & Government Documents

• Read the Sullivan Indictment
• Read the Sullivan Trial Memo

Press Coverage & Analysis

Press clippings will be added as the archive expands.

Primary & Government Documents

• Read the Inanlou Indictment
• Read the Inanlou Press Release

Press Coverage & Analysis

• Read "Diabolical Dealing: Selling 'Great Satan's' Guns to the Ayatollah"
• Read "The Iranian Connection"
• Read "The British Connection"

Primary & Government Documents

• Read the Fitton Indictment
• Read the Fitton Press Releases

Press Coverage & Analysis

• Read "A former powerlifting champion and British Olympic weightlifting coach..."
• Read "Steroid Explosion"
• Read "Dawn of the War on Steroids: A History of Federal Steroid Prosecution (1984–1990)"

Primary & Government Documents

• Read the Witte Indictment
• Read the Witte Trial Memo

Press Coverage & Analysis

• Read "Mother, son arrested in elderly woman's death"
• Read "Mother, son convicted on conspiracy charges"