RICO Case in the U.S. Southern District Court of New York
Defendants' Motions to Dismiss
Vasilyevas' Letter to the Court
Opposition to Dismissal Motions
Roy's Opposition to Defendants Joint Motion
Attorney Mundy's Advertisement on Russian Ho Site
Evidence of Petrovich Working for Mundy
Roy's Opposition to Cybertech's Motion
Roy's Opposition to Bank of Cyprus Motion
FBI Report on the Russian Mafia
CIA and FBI Directors on the Russian Mafia
Defendants' Replies
The oral argument that never occurred.
Motion to Strike Irrelevant and Prejudicial Matter in the Defendants' Papers
Status Conference before the new Judge: P. Kevin Castel
Letter to Judge Castel from Angelina's Lawyer
Defendants Proposed Status Report
Wisconsin Investigation
Roy's Letter to FBI Special Agent Babler 8.20.03
Roy's Interview of Zahnow 8.22.03
Roy's Interview of FBI Special Agent Babler 8.22.03
Brookfield Police Threaten to Arrest Roy 8.25.03
Roy Complains to FBI Director Mueller 8.28.03
FBI General Counsel's Response 1.5.04
Roy's Letter to FBI General Counsel 1.5.04
FBI General Counsel's Final Response 1.29.04
Supplemental Complaint Fight
Roy's Letter Requesting a Pre-Motion Conference
Mundy's Opposition to Conference and Supplemental Complaint
Roy's Reply to Mundy's Opposition
Angelina's Opposition to Conference and Supplemental Complaint
Roy's Reply to Angelina's Opposition
Post Decision Motions
Defendants' Opposition to Pre-Motion Conference
Roy's Motion for Recusal of Judge Castel
Roy's Motion for Reconsideration of Judge Castel's Decision
Defendants' Joint Opposition to Recusal and Reconsideration
Flash Dancers' Opposition to Recusal and Reconsideration
Judge Castel's Denials of Motions for Recusal and Reconsideration
Roy's motion to recover service of process costs.
Roy's letter to Judge Castel requesting reimbursement costs.