Search

Miller-MIC-sentencing-memo

October 25, 2023

Indictment, USA v Minnesota Independent Cooperative, May 2015

October 25, 2023

Posted in 18 USC § 1341 Mail Fraud, 18 USC § 1349 Fraud attempt and conspiracy, 18 USC § 371 Conspiracy, 18 USC §1001 False statements or entries generally, 21 §§ 331 and 333 Unapproved drugs, 21 USC § 353(e) Licensing / reporting requirements for wholesale distributors, Prosecution Documents Library

United States District CourtSouthern District of Ohio USA v David Miller, Minnesota Independent Cooperative Indictment Filed May 6, 2015 Read the document.

Indictment-Miller-MIC-5-6-2015

October 25, 2023

Indictment, USA v Minnesota Independent Cooperative

October 25, 2023

Posted in Court-Records

Jury Instructions, USA v Minnesota Independent Cooperative

October 25, 2023

Posted in Court-Records

U.S. Sentencing Memo, USA v Minnesota Independent Cooperative

October 25, 2023

Posted in Court-Records

Plea Agreement, USA v Tien Tan Vo, August 2023

October 25, 2023

Posted in 18 USC § 3 Accessory after the Fact, 18 USC § 542 Entry of Goods with False Statement, 18 USC § 982 Criminal Forfeiture, 21 §§ 331 and 333 Unapproved drugs, Prosecution Documents Library

United States District Court Southern District of California USA v Tien Tan Vo Plea Agreement Filed August 24, 2023 Read the document.

Defendant’s Sentencing Memo, USA v Tien Tan Vo, October 2023

October 25, 2023

Posted in 18 USC § 3 Accessory after the Fact, 18 USC § 542 Entry of Goods with False Statement, 18 USC § 982 Criminal Forfeiture, 21 §§ 331 and 333 Unapproved drugs, Prosecution Documents Library

United States District Court Southern District of California USA v Tien Tan Vo Defendant’s Sentencing Memo Filed October 18, 2023 Read the document.

Search

Sort by

Category

Post Type

Miller-MIC-sentencing-memo

Indictment, USA v Minnesota Independent Cooperative, May 2015

Indictment-Miller-MIC-5-6-2015

Indictment, USA v Minnesota Independent Cooperative

Jury Instructions, USA v Minnesota Independent Cooperative

U.S. Sentencing Memo, USA v Minnesota Independent Cooperative

Plea Agreement, USA v Tien Tan Vo, August 2023

Defendant’s Sentencing Memo, USA v Tien Tan Vo, October 2023

Plea-Tien-Tan-Vo-8-24-23

Def-Sent-Memo-Tien-Tan-Vo-10-18-23