USA v. David Van Dyke: Defendant’s Objections to PSI Report
Defendant's Objections to Pre-Sentence Investigation Report in USA v. David Van Dyke at the U. S. District Court for the Southern District of Florida.
USA v. Rita Regale et al: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Rita L. Regale, Douglas C. Ferguson, Robert J. Skirving, and Laurent E. Barnabe at the U. S. District Court for the District of Oregon. Editor's Note: This document is notable for its reference to testimony by Grenada's former chief financial services regulator, Michael Creft, in which he acknowledged bribery and corruption.
USA v. Eric Resteiner: Resteiner’s Supplemental Sentencing Memo
Resteiner's Supplemental Sentencing Memorandum in USA v. Eric Resteiner at the U. S. District Court for the District of Massachusetts.
USA v. Eric Resteiner: Defendant’s Sentencing Memorandum
Defendant's Sentencing Memorandum in USA v. Eric Resteiner at the U. S. District Court for the District of Massachusetts.
USA v. Gary Bentz: Joint Sentencing Memorandum
Joint Sentencing Memorandum in USA v. Gary Bentz at the U. S. District Court for the Southern District of Ohio.
USA v. Derek G. Turner: Objection to Pre-Sentence Investigation Report by USA
Objection to Pre-Sentence Investigation Report by USA in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
USA v. Derek Guise Turner: USA’s Objection to PSI Report
USA's Objection to Pre-Sentence Investigation Report in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
USA v. Richard F. Downes: US Response to Defendant’s Factual Objection
United States' Response to Defendant's Factual Objection and Motions for Downward Departure in USA v. Richard F. Downes at the U. S. District Court for the Southern District of Florida.
USA v. Richard F. Downes: Objection to Presentence Report
Defendant's Objection to Presentence Report and Motion for Downward Departure in USA v. Richard F. Downes at the U. S. District Court for the Southern District of Florida.
USA v. Roger Ver: Sentencing Transcript
Transcript of the Sentencing Hearing in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
USA v. Roger Ver: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
USA v. Leo Malcolm West: Defendant’s Sentencing Memorandum
Defendant's Sentencing Memorandum in USA v. Leo Malcolm West at the U. S. District Court for the Southern District of Florida.
USA v. Kenneth Rijock: Government’s Motion For Sentence Reduction
Government's Motion for Sentence Reduction in USA v. Kenneth Rijock at the U. S. District Court for the Northern District of Florida.