Home DocumentsSource Courts USA v. Michael T. Schnitzius: Sentencing MemorandumCourts Criminal Documents Fraud Marc Harris Panama Philippines Sentencing Tax United States District Court for the Southern District of Florida USADecember 28, 2007USA v. Michael T. Schnitzius: Sentencing MemorandumDefendant’s Sentencing Memorandum in USA v. Michael T. Schnitzius at the U. S. District Court for the Southern District of Florida. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 9 Date: December 28, 2007 Defendants/Respondents: Michael T. Schnitzius Plaintiffs/Applicants: USA Case Number: Xx Xx Xx Topic: Tax Allegation: Fraud Topics Fraud Panama Philippines Tax USA Keywords Marc Harris Michael T. Schnitzius Robert E. Payne Previous USA v. Russell Powell: Criminal Judgment Next USA v. Michael T. Schnitzius: Criminal Information
Topics
Fraud Panama Philippines Tax USAKeywords
Marc Harris Michael T. Schnitzius Robert E. Payne