Αποτελέσματα Αναζήτησης
31 Ιουλ 2019 · Audrey Strauss, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that BEVAN COONEY was sentenced today by the U.S. District Judge Ronnie Abrams to 30 months in prison for defrauding a Native American tribal entity and various investment advisory clients of tens of millions of dollars in connection ...
23 Αυγ 2019 · Here are some tips for writing a letter of explanation: Keep your description brief. Your whole letter should be about three paragraphs. Begin by telling how you got in trouble in the first place, but keep this part short. Give just enough detail for the employer to understand the nature of your infraction, but do not give too much detail.
1 Ιουν 2023 · Court letters can serve many purposes, including requesting information, providing evidence, or asking for consideration from the court. For example, you could write a court letter on behalf of a defendant to highlight their positive qualities prior to sentencing.
1 Ιουν 2017 · If you are a defendant and must write a plea letter to a judge, you must first determine how you will plead. There are several different ways to plead, depending on the crime, the evidence and other factors of the case.
Dear Mr. Doe: Please accept the following explanation regarding the lack of information on the employment application about my felony conviction(s) of ___________ that occurred on ___________. I don’t want to mislead or lie by not providing more detailed information on the application.
9 Φεβ 2021 · Following a trial, a jury found Defendant-Appellant Bevan Cooney guilty of substantive and conspiratorial securities fraud, see 15 U.S.C. §§ 78j(b), 78ff; 18 U.S.C. § 371; 17 C.F.R. § 240.10b-5. Cooney now appeals from the part of his judgment ordering him to pay $43,785,176 in restitution to the crimes' victims: the Wakpamni Lake Community ...
United States of America v. Bevan Cooney Case Number: 1:16-cr-00371-RA. Judge: Ronnie Abrams. Court: United States District Court for the Southern District of New York (New York County) Plaintiff's Attorney: Rebecca Mermelstein, Brendan F. Quigley, and Negar Tekeei. Defendant's Attorney: Paula Jaclyn Notari, Abraham Jabir Abegaz-Hassen, Diane H ...
