Prosecution Documents Library
Indictment, USA v Minnesota Independent Cooperative, May 2015
United States District Court Southern District of Ohio USA v David Miller, Minnesota Independent Cooperative Indictment Filed May 6, 2015 Read the document.
[...]Plea Agreement, USA v Tien Tan Vo, August 2023
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
United States District Court Southern District of California USA v Tien Tan Vo Defendant’s Sentencing Memo Filed October 18, 2023 Read the document.
[...]Information, USA v Tien Tan Vo, October 2023
United States District Court Southern District of California USA v Tien Tan Vo Information Filed August 25, 2023 Read the document.
[...]U.S. Sentencing Memo, USA v Tien Tan Vo, October 2023
United States District Court Southern District of California USA v Tien Tan Vo U.S. Sentencing Memo Filed October 18, 2023 Read the document.
[...]Indictment, USA v Steven Diamantstein, June 2023
United States District Court District of New Jersey USA v Steven Diamantstein Indictment Filed June 2023 Read the document.
[...]Factual Basis for Guilty Plea, USA v Lazaro Hernandez, April 2023
United States District Court Southern District of Florida USA v Lazaro Hernandez Factual Basis for Guilty Plea Filed April 2023 Read the document.
[...]Indictment, USA v Lazaro Hernandez, June 2022
United States District Court Southern District of Florida USA v Lazaro Hernandez Indictment Filed June 2022 Read the document.
[...]Jury Instructions, USA v Bruce Holder, April 2021
United States District Court Northern District Of Colorado USA v Bruce Holder et al Jury Instructions Filed April 2021 Read the document.
[...]Second Superseding Indictment, USA v Bruce Holder, August 2019
United States District Court Northern District Of Colorado USA v Bruce Holder et al Second Superseding Indictment Filed August 19, 2019 Read the document.
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