The following documents were filed at the U.S. District Court for Central California by federal prosecutors, the FBI, James Fayed, and attorneys representing Fayed's gold-trading companies between August 2008 and February 9, 2009. All were obtained via the government's Public Access to Court Electronic Records system (PACER) in February, 2009.
1) United States of America vs. Goldfinger Coin & Bullion: Exhibit 5 to Government’s response to defendant’s renewed motion for return of property (search warrant on written affadavit, dated August 1, 2008):
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