Posts Tagged ‘PDL smuggling’
U.S. sentencing memo for Jennifer Stechkober, USA v Matthew J Kawa, et al., July 2026
United States District Court Northern District of Indiana USA v Matthew Kawa, et al U.S. sentencing memo, Jennifer Stechkober Filed July 2026 Read the document.
[...]U.S. sentencing Memo for Matthew Kawa, USA v Matthew J Kawa, et al., July 2026
United States District Court Northern District of Indiana USA v Matthew Kawa, et al U.S. sentencing memo, Matthew Kawa Filed July 2026 Read the document.
[...]Jennifer Stechkober’s judgment, USA v Matthew J Kawa, et al., July 2026
United States District Court Northern District of Indiana USA v Matthew Kawa, et al Judgment, Jennifer Stechkober Filed July 2026 Read the document.
[...]Matthew Kawa’s judgment, USA v Matthew J Kawa, et al., July 2026
United States District Court Northern District of Indiana USA v Matthew Kawa, et al Judgment, Matthew Kawa Filed July 2026 Read the document.
[...]Plea Agreement for Jennifer Stechkober, USA v Matthew J Kawa, et al., October 2025
United States District Court Northern District of Indiana USA v Matthew Kawa, et al Plea agreement, Jennifer Stechkober Filed October 2025 Read the document.
[...]Information, USA v Matthew J Kawa, et al., October 2025
United States District Court Northern District of Indiana USA v Matthew Kawa, et al Information Filed October 2025 Read the document.
[...]Notice of Corporate Victims, USA v Swapnadip Roy and Vicky Ramancha, September 2026
United States District Court Middle District of Florida USA v Swapnadip Roy and Vicky Ramancha Notice of Corporate Victims Filed September 2026 Read the document.
[...]Indictment, USA v Swapnadip Roy and Vicky Ramancha, September 2025
United States District Court Middle District of Florida USA v Swapnadip Roy and Vicky Ramancha Indictment Filed September 2025 Read the document.
[...]Government’s Opposition to Defendant’s Motion to Suppress, USA v Rebecca Fadanelli January 2026
United States District Court District of Massachusetts USA v Rebecca Fadanelli Government’s opposition to defendant’s motion to suppress Filed January 2026 Read the document.
[...]Memorandum and Order on Defendant’s Motion for Revocation of Detention Order, USA v Rebecca Fadanelli, December 2025
United States District Court District of Massachusetts USA v Rebecca Fadanelli Memorandum and order on defendant’s motion for revocation of detention order Filed December 2025 Read the document.
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