Global Diamond Exchange, Inc. (GBDX)

[surfkast]

http://www.justice.gov/usao/nv/victim_witness/case_updates.html
US v. John Edwards et al (CMKM)

Defendants: John Edwards, Jeffrey Turino, Urban Casavant, Nickolaj Vissokovsky, Melissa Spooner, Helen Bagley, Jeffrey Mitchell, Brian Dvorak, Ginger Gutierrez, James Kinney

Scheduled Court Hearings

PRETRIAL MOTIONS HEARING

May 3, 2011 @ 1:30 pm - (This hearing is to determine whether or not the Government must produce discovery at their expense.)

and here
http://www.justice.gov/usao/nv/victim_witness/cmkm/cmkm_second%20_superseding_indictment.pdf
Second Superseding Indictment

On March 24, 2010, the grand jury returned a sealed Second Superseding Indictment which added the following defendants: Jeffrey Turino, Nickolaj Vissokovsky.............