Prosecution Documents Library
Government’s Sentencing Memo, USA v Aminov, April 2024
United States District Court Southern District of New York USA v Boris Aminov Sentencing Memo Filed April 10, 2024 Read the document.
[...]Indictment, USA v Sukhjit Singh Ghuman et al, September 2023
United States District Court Southern District of California USA v Sukhjit Singh Ghuman, et al Indictment Filed September 29, 2023 Read the document.
[...]Superseding Indictment, USA v Sukhjit Singh Ghuman et al, October 2023
United States District Court Southern District of California USA v Sukhjit Singh Ghuman, et al Superseding Indictment Filed October 13, 2023 Read the document.
[...]Government’s Sentencing Memo, USA v Ryan Stabile, February 2024
United States District Court District of Massachusetts USA v Ryan Stabile Government’s Sentencing Memo Filed February 9, 2024 Read the document.
[...]Indictment, USA v Ryan Stabile, October 2019
United States District Court District of Massachusetts USA v Ryan Stabile Indictment Filed October 24, 2019 Read the document.
[...]Defendant’s Sentencing Memo, USA v Ryan Stabile, February 2024
United States District Court District of Massachusetts USA v Ryan Stabile Defendant’s Sentencing Memo Filed February 13, 2024 Read the document.
[...]Plea Agreement, USA v Sherrie McCain, February 2024
United States District Court Northern District of Alabama USA v Sherrie McCain Plea Agreement Filed February 20, 2024 Read the document.
[...]Information, USA v Sherrie McCain, February 2024
United States District Court Northern District of Alabama USA v Sherrie McCain Information Filed February 20, 2024 Read the document.
[...]Plea Agreement, USA v Farace, October 2018
United States District Court District of Maryland USA v Ryan Farace Plea Agreement Filed October 3, 2018 Read the document.
[...]Superseding Indictment, USA v Farace et al, February 2018
United States District Court District of Maryland USA v Ryan Farace et al Superseding indictment Filed February 22, 2018 Read the document.
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