Sentencing

VanDyk's Motion for Downward Departure in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia.

USA's Position on Sentencing in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia.

USA's Sentencing Memorandum in USA v. Rudy Kurniawan at the U. S. District Court for the Southern District of New York.

Defendant's Objections to Pre-Sentence Investigation Report in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.

Government's Response to Defendant William S. Reed's Sentencing Memorandum in USA v. William S. Reed at the U. S. District Court for the District of Nevada.

Reed's Sentencing Memorandum in USA v. William S. Reed at the U. S. District Court for the District of Nevada.

Defendant's Sentencing Memorandum in USA v. John C. Tausche at the U. S. District Court for the Eastern District of Pennsylvania.

Government's Sentencing Memorandum in USA v. Peter Troost at the U. S. District Court for the Northern District of Illinois.

Defendant's Sentencing Memorandum  in USA v. Peter Troost at the U. S. District Court for the Northern District of Illinois.

Defendant's Sentencing Memorandum in USA v. Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.

USA's Sentencing Memorandum in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.

Wegelin & Co.'s Reply to USA's Sentencing Memorandum  in USA v. Wegelin & Co. at the U. S. District Court for the Southern District of New York.

Wegelin & Co.'s Sentencing Memorandum in USA v. Wegelin & Co. at the U. S. District Court for the Southern District of New York.

USA's Sentencing Memorandum in USA v. Wegelin & Co. at the U. S. District Court for the Southern District of New York.

Government's Sentencing Memorandum in USA v. Cliffe Bodden at the U. S. District Court for the Southern District of New York.

Sentencing Memorandum of Cliffe Bodden in USA v. S. George Milter and Cliffe Bodden at the U. S. District Court for the Southern District of New York.

Government's Sentencing Memorandum in USA v. Martin Weisberg at the U. S. District Court for the Eastern District of New York.

USA's Sentencing Memorandum in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.

Curshen's Objections to Pre-Sentence Investigation Report in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.

Government's Sentencing Reply Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

Government's Sentencing Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

Government's Supplemental Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.

Heller's Sentencing Memorandum in USA v. Kenneth Heller, a client of Swiss banks UBS AG and Wegelin & Co., at the U. S. District Court for the Southern District of New York. Heller's cooperation contributed to the indictment against Wegelin & Co. bankers Michael Berlinka, Urs Frei and Roger Keller, according to Heller's sentencing memorandum.

Defendant's Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.

Government's Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.

U. S. Government's Supplemental Sentencing Memorandum and Motion for Downward Departure From Sentencing Guidelines in USA v. Renzo Gadola, former asset manager with UBS AG, at the U. S. District Court for the Southern District of Florida.

Government's Sentencing Memorandum in USA v. Robert E. Greeley, a client of UBS who concealed his ownership of bank accounts using two Cayman Islands-domiciled companies, at the U. S. District Court for the Northern District of California.

Defendant's Sentencing Memorandum in USA v. Robert E. Greeley at the U. S. District Court for the Northern District of California.

Character References for Sentencing from Teresa Griffin Lawson, Edgardo Jaen Montiel, Ivette Ng de Jaen, Emanuel de la Guardia, Kenneth Stafford, Matthew Gilbert, Valerie Laney, Rita Winchester, and Kristen Griffin Gilbert in USA v. Boyce Richard Griffin, a.k.a. Rick Griffin, at the U. S. District Court for the Southern District of Florida.

Rick Griffin's Objections to a Pre-Sentence Investigation Report in USA v. Boyce Richard Griffin at the U. S. District Court for the Southern District of Florida.

Defendant's Sentencing Memorandum in USA v. Michael Frank Burgess at the U. S. District Court for the Middle District of Florida.

Jonathan Curshen's Sentencing Memorandum in the case of USA v. Jonathan Randall Curshen at the U. S. District Court for the Southern District of New York.

U. S. Government's Sentencing Memorandum in the case of USA v. Jonathan Curshen at the U. S. District Court for the Southern District of New York.

Defendant's Sentencing Memorandum in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.

USA's Sentencing Memorandum in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.

Transcript of Sentencing Proceedings in USA v. William Allen Broughton, Richard Joseph Solomon, William L. Clancy, and Richard William Peterson at the U. S. District Court for the Middle District of Florida.

Government's Sentencing Memorandum in USA v. Russell Mackert at the U. S. District Court for the Eastern District of Virginia.

Defendant's Sentencing Memorandum in USA v. Larry Eugene Helms at the U. S. District Court for the Southern District of Florida.

Defendant's Reply to USA's Sentencing Memorandum in USA v. Arthur Joel Eisenberg at the U. S. District Court for the Western District of Washington.

Government's Sentencing Memorandum in USA v. Arthur Joel Eisenberg at the U. S. District Court for the Western District of Washington.

Defendant's Sentencing Memorandum in USA v. Arthur Joel Eisenberg at the U. S. District Court for the Western District of Washington.

Defendant's Sentencing Memorandum in USA v. Jules Robbins at the U. S. District Court for the Southern District of New York.

Government's Position re. Sentencing of Defendant and Objections to PSR in USA v. John S. Lipton et al at the U. S. District Court for the Central District of California.

Defendant's Sentencing Memorandum in USA v. Paul Warren Rutter at the U. S. District Court for the Southern District of Florida.

Defendant's Objections to Pre-Sentence Investigation Report in USA v. Paul Warren Rutter at the U. S. District Court for the Southern District of Florida.

Defendant's Memorandum in Aid of Sentencing in USA v. Steven Michael Rubinstein at the U. S. District Court for the Southern District of Florida.

Government's Sentencing Memorandum in USA vs. Charles Nolon Bush at the U. S. District Court for the Western District of Washington.

Defendant's Sentencing Memorandum in USA v. Michael T. Schnitzius at the U. S. District Court for the Southern District of Florida.

Defendant's Sentencing Memorandum in USA v. David Van Dyke at the U. S. District Court for the Southern District of Florida.

Defendant's Sentencing Memorandum in USA v. John Michael Nichols at the U. S. District Court for the Southern District of Florida.