IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXASSentencing Agreement • May 8th, 2013
Contract Type FiledMay 8th, 2013The Fraud Section of the United States Department of Justice, Criminal Division (the "Government"), Jeffrey K. Skilling (the "defendant"), and the counsel hereby enter into a sentencing agreement (the "Agreement"), in the above-captioned criminal matter. The terms of the Agreement are set forth below.
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISIONSentencing Agreement • September 12th, 2017
Contract Type FiledSeptember 12th, 2017COMES NOW the Defendant, Sumaiya Ali, by and through counsel of record, Charles Swift, and respectfully requests that this Court adopt and approve the sentencing agreement entered into by the United States and the Defendant, pursuant to Rule 11(c)(1)(C), of 18 months confinement, and a fine in the amount of $5,000.1
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISIONSentencing Agreement • September 12th, 2017
Contract Type FiledSeptember 12th, 2017COMES NOW the Defendant, Mohommad Ali, by and through counsel of record, Catherine McDonald, and respectfully requests that this Court adopt and approve the sentencing agreement entered into by the United States and the Defendant, pursuant to Rule 11(c)(1)(C), of 36 months probation, and a fine in the amount of $5,000.1
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIASentencing Agreement • May 21st, 2007
Contract Type FiledMay 21st, 2007