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USA v. Adrian Baron: USA's Sentencing Memorandum

January 04, 2019 - USA's Sentencing Memorandum in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

USA v. Adrian Baron: Baron's Sentencing Memorandum

December 14, 2018 - Defendant's Sentencing Memorandum in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

USA v. Michael Flynn: USA's Sentencing Memorandum

December 04, 2018 - USA's Sentencing Memorandum and Motion for Downward Departure in USA v. Michael Flynn at the U. S. District Court for the District of Columbia.

USA v. Matthias Krull: Krull's Sentencing Memorandum

October 26, 2018 - Matthias Krull's Sentencing Memorandum in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

USA v. Matthias Krull: Krull's Objections to PSI Report

October 24, 2018 - Matthias Krull's Objections and Clarifications to Government's Pre-Sentence Investigation Report in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

USA v. Duane Crithfield: Sentencing Minutes & USA's Exhibits

October 12, 2017 - Sentencing Minutes & USA's Sentencing Exhibits in USA v. Duane Crithfield at the U. S. District Court for the Middle District of Florida.

USA v. Stephen Donaldson, Sr.: Sentencing Minutes & Defendant's Exhibits

October 12, 2017 - Sentencing Minutes & Defendant's Sentencing Exhibits in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Nicholas Mitsakos: Sentencing Submission by Mitsakos

September 13, 2017 - Nicholas Mitsakos' Sentencing Submission in USA v. Nicholas Mitsakos at the U. S. District Court for the Southern District of New York.

USA v. Nicholas Mitsakos: USA's Sentencing Memorandum

September 07, 2017 - USA's Sentencing Submission in USA v. Nicholas Mitsakos at the U. S. District Court for the Southern District of New York.

USA v. Nicholas Mitsakos: Mitsakos' Sentencing Submission

August 31, 2017 - Nicholas Mitsakos' Memorandum of Law in aid of Sentencing in USA v. Nicholas Mitsakos at the U. S. District Court for the Southern District of New York.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.