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Jamal Shakir, U.S. FEDERAL COURT DOCKET & FINAL INDICTMENT

$250.00

$250.00
From:BackgroundNow.com Staff

Document Overview:

Jamal Shakir Sentenced to 24 Life Sentences for Crimes Including Multiple Murders and Interstate Drug Trafficking Jamal Shakir, 34, of Los Angeles, was sentenced on December 7, 2009 to multiple life sentences after being convicted in May 2008, of multiple murders, being the “kingpin” of a violent interstate gang-based drug trafficking operation, money laundering, and obstruction of justice, after an eight-month trial in federal court. The United States had requested that the jury sentence Shakir to death, but the jury did not unanimously agree on a sentence as required to impose the death penalty. Senior United States District Judge John T. Nixon, who presided over the trial, sentenced Shakir today to 16 life sentences, to be followed by an additional nine consecutive life sentences for the murders and the other criminal conduct. Judge Nixon also imposed a forfeiture verdict of $3 million on each of three counts, totaling $9 million. DOCKET, PLUS, FIFTH (FINAL) SUPERSEDING INDICTMENT filed by Govt
Operating Agreement CRE Investment Fund

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$99.99
From:Ted Prosser

Document Overview:

Operating Agreement CRE Investment Fund- Manager Managed comprehensive agreement intended for use by a commercial real estate investment fund, suitable for private placement offering. Pages: 49
Rakesh Jyoti Saran - DOCKET, INDICTMENT, RESUME, JUDGMENT, PLEA AGREEMENT

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$95.00
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Rakesh Jyoti Saran - DOCKET, INDICTMENT, RESUME, JUDGMENT, PLEA AGREEMENT ... SARAN, RAKESH JYOTI txndce 3:2005cr00240 ... DOCKET AND INDICTMENT as to Rakesh Jyoti Saran (1) count(s) 1, Stacy Fred Word (2) count(s) 1, David Kaiser (3) count(s) 1, Leslie Wayne Davidoff (4) count(s) 1, Cherie Ann Word (5) count(s) 1, Ayesha Siddiqui (6) count(s) 1, Margie Molina (7) count(s) 1, George Schmidt (8) count(s) 1, Matthew Fred Valdez (9) count(s) 1, Levoie Wayne Branam (10) count(s) 1, Sameer A Sayed (11) count(s) 1, Winston Anthony Williams (12) count(s) 1, Arron Kyle Woodcock (13) count(s) 1, Heather Rachelle Elliott (14) count(s) 1, David Thane Muns (15) count(s) 1, Gaston Blanchet, Jr (16) count(s) 1, Sherman Ted Solomon (17) count(s) 1, Steven Rosner (18) count(s) 1, Gil Lozano (19) count(s) 1, Alliance Pharmacy Services Inc (20) count(s) 1, AMS Pharmaceuticals Group Inc (21) count(s) 1, Carrington Health Care System Inc (22) count(s) 1, Dalamar Services Inc (23) count(s) 1, East Pointe Pharmacy Services Inc (24) count(s) 1, Everest Services Inc (25) count(s) 1, Infiniti Services Group Inc (26) count(s) 1, Med-Care Infusion Services Inc (27) count(s) 1, National Executive Management Inc (28) count(s) 1, Orion Pharmacy Services Inc (29) count(s) 1, Precision Pharmacy Services Inc (30) count(s) 1, Premium Pharmacy Services Inc (31) count(s) 1, Quantum Infusion Inc (32) count(s) 1, Reliance Pharmaceutical Inc (33) count(s) 1, Southwest Infusion Inc (34) count(s) 1, SWS Pharmacy Services Inc (35) count(s) 1, Texas Home Infusion LLC (36) count(s) 1, Tri-Phasic Pharmacy Inc (37) count(s) 1, Trinity Infusion Services Inc (38) count(s) 1, Trinity Pharmacy Services Inc (39) count(s) 1. (Attachments: # 1 # 2) (jyg, ) (Entered: 09/21/2005) ... Factual Resume as to Rakesh Jyoti Saran. (cxb, ) (Entered: 11/15/2006) ... JUDGMENT as to Rakesh Jyoti Saran (1), Count(s) 1, 12-13, 92, Dft committed to BOP for a term of 3 years to run consecutive for a total of 12 years; SR 3 years to ru
Thomas Joseph Petters $3.65 Billion Ponzi Scheme - Federal Court Documents

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$80.00
From:BackgroundNow.com Staff

Document Overview:

PETTERS, THOMAS JOSEPH CHARGES 18:1341 and 2 AIDED AND ABETTED BY OTHERS MAIL FRAUD 18:1343 and 2 AIDED AND ABETTED WIRE FRAUD 18:1343 and 2 AIDED AND ABETTED BY OTHERS WIRE FRAUD 18:371 CONSPIRACY TO COMMIT MAIL FRAUD 18:1341 and 2 AIDED AND ABETTED MAIL FRAUD 18:1956(h) MONEY LAUNDERING CONSPIRACY 18:1957 and 2 AIDING AND ABETTING MONEY LAUNDERING 18:371 CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD 18:1956(h) MONEY LAUNDERING CONSPIRACY 18:1957 and 2 AIDING AND ABETTING MONEY LAUNDERING DOCUMENTS INCLUDED COMPLAINT by USA John R. Marti with affidavit of Dan Harris (FBI) as to Thomas Joseph Petters (1) and Larry Reynolds (2) by Magistrate Judge Jeanne J. Graham. EXHIBIT LIST in re hearing on 3/18/09 as to Thomas Joseph Petters. AFFIDAVIT SUPERSEDING INDICTMENT assigned to Judge Richard H. EXHIBIT LIST by Thomas Joseph Petters. *** Exhibits 1 and 2 filed under seal. DECLARATION of Special Agent Brian Kinney by USA as to Thomas Joseph Petters GOVERNMENT'S EXHIBIT LIST as to Thomas Joseph Petters (1). DEFENDANT'S EXHIBIT LIST by Thomas Joseph Petters (1). JURY VERDICT as to Thomas Joseph Petters (1) Guilty on Counts 1s-10s,11s-13s,14s,15s,16s-20s. ORDER as to Thomas Joseph Petters re 354 MOTION. (Written Opinion).
David Coleman Headley and Tahawwur Hussain Rana - Federal Court Documents

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$80.00
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David Coleman Headley and Tahawwur Hussain Rana - Federal Court Documents United States District Court Northern District of Illinois CASE #: 1:09-cr-00830-1 COMPLAINT signed by Honorable Arlander Keys as to defendant David C. Headley (1). Entered: 11/03/2009 NOTICE of Intent to use Foreign Intelligence Surveillance Act Information by USA as to David C. Headley. Entered: 11/03/2009 AGREED ORDER as to David C. Headley Signed by the Honorable Arlander Keys on 12/3/09. Entered: 12/03/2009 18:956.F Conspiracy to Injure Property of Foreign Government 18:2339A.F Providing Material Support to Terrorists United States District Court Northern District of Illinois CASE #: 1:09-cr-00849-1 COMPLAINT signed by Honorable Nan R. Nolan as to Tahawwur Hussain Rana (1) (meg, ) (Entered: 10/27/2009) AMENDED COMPLAINT signed by Honorable Nan R. Nolan as to defendant Tahawwur Hussain Rana (meg, ) (Entered: 10/29/2009) 18:956.F-- Conspiracy to Injure Property of Foreign Government 18:2339A.F--Providing Material Support to Terrorists
Bradley L Ruderman - DOCUMENTS AS TO US FEDERAL CASE

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$80.00
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Bradley L Ruderman, Ruderman Capital Partners, Ruderman Capital Partners A DOCUMENTS ATTACHED COMPLAINT filed as to Defendant Bradley L Ruderman in violation of 18:1343. Approved by Magistrate Judge Patrick J. Walsh as to Bradley L Ruderman. Entered: 05/19/2009 REPORT COMMENCING CRIMINAL ACTION as to Defendant Bradley L Ruderman; defendants Year of Birth: 1963; date of arrest: 5/15/2009 Entered: 05/19/2009 INFORMATION filed as to Bradley Lewis Ruderman (1) count(s) 1-2, 3-4, 5. Offense occurred in LA. Entered: 08/07/2009 CASE SUMMARY filed by AUSA Ranee Katzenstein as to Defendant Bradley Lewis Ruderman; defendant's Year of Birth: 1963 Entered: 08/07/2009 PLEA AGREEMENT filed by Plaintiff USA as to Defendant Bradley Lewis Ruderman Entered: 08/07/2009 POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Plaintiff USA as to Defendant Bradley Lewis Ruderman Entered: 11/16/2009
James Nicholson, Westgate Capital Management LLC Principal, Pled Guilty To Defrauding Investors of $133-Million

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$75.00
From:BackgroundNow.com Staff

Document Overview:

DOCKET, PLUS INDICTMENT FILED as to James Nicholson (1) count(s) 1, 2, 3, 4. (jm) (Entered: 04/23/2009) CONSENT ORDER FOR EXTENSION OF RESTRAINING ORDER PURSUANT TO 21 U.S.C. SECTION 853(e) as to James Nicholson....[See Order]... NOW, THEREFORE, IT IS HEREBY ORDERED that: 1. The Temporary Restraining Order entered on April 1, 2009, and extended on April 15, 2009, shall continue in full force and effect pending further Order of the Court. 2 Neither the United States nor James Nicholson waive any arguments or defenses that they may have with respect to the forfeitability of the property identified in the Temporary Restraining Order. 3. The signature pages of this Order may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. Signature pages may be by fax and such signatures shall be deemed as valid originals. Agreed And Consented To: by AUSA Amy Lester, by Erika McDaniel Edwards, Esq. for defendant James Nicholson, on 5/28/09. SO ORDERED. (Signed by Judge Richard J. Sullivan on 5/28/09)(bw) (Entered: 06/01/2009) STIPULATION AND ORDER OF INTERLOCUTORY SALE as to James Nicholson.... WHEREAS, the Consent Order restrained, among other things, the following real property, pending the resolution of the criminal action against James Nicholson, the defendant: The real property and appurtenances known and described as 44 Oak Road, Saddle River, New Jersey (the "Subject Property").... [see Order]... NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED that: 1. The Government, James Nicholson, and Donna Nicholson agree to the interlocutory sale of the Subject Property. 2. In furtherance of the interlocutory sale, the U.S. Marshals Service ("USMS") shall immediately move forward with the retention of a broker to market and sell the Subject Property. 3. James Nicholson and Donna Nicholson agree to execute promptly any documents which may be required to complete the interlocutory sale
Complete will

$74.99

$74.99
From:Jay Tidwell

Document Overview:

the complete will.
Will - DOC

$74.99

$74.99
From:Jay Tidwell

Document Overview:

The complete will for anybody who is married.
Software license Agreeement

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$74.99
From:Jay Tidwell

Document Overview:

for anyone that wants to lease software.
California LLC Operating Agreement

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$69.99
From:Zak Richards

Document Overview:

LLC Operating Agreement for california: set up with a
Credit Agency Motion to Dismiss and Order

$65.00

$65.00
From:Kyle Huffstetler

Document Overview:

Motion to Dismiss (And Order) to get a lawsuit filed by a credit collector dismissed. This Motion to Dismiss will work with nearly all large credit collection agencies.
Joseph L. Bruno, Former New York State Senator, Federal Court Documents as to his Corruption Conviction

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$60.00
From:BackgroundNow.com Staff

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Joseph L. Bruno, Former New York State Senator, Federal Court Documents as to his Corruption Conviction 1:09-cr-00029-GLS-1 Defendant Joseph L. Bruno Charges FRAUDS AND SWINDLES Joseph L. Bruno, the former Senate majority leader, was found guilty on December 7, 2009, of taking payments from a business executive and failing to disclose a secret financial partnership with the businessman. DOCUMENTS INCLUDED INDICTMENT as to Joseph L. Bruno (1) count(s) 1-8. Entered: 01/23/2009 DISCOVERY DISCLOSURE STATEMENT as to Joseph L. Bruno Entered: 02/06/2009 DECISION AND ORDER denying 15 Motion for Bill of Particulars as to Joseph L. Bruno (1); denying 16 Motion to Strike as to Joseph L. Bruno (1); denying 19 Motion to Amend/Correct as to Joseph L. Bruno (1); denying 22 Motion to Dismiss as to Joseph L. Bruno (1); denying 23 Motion to Dismiss as to Joseph L. Bruno (1); denying 24 Motion for Disclosure as to Joseph L. Bruno (1); denying 25 Motion to Strike as to Joseph L. Bruno (1). ORDERED that all motions and the request for a stay are DENIED; ORDERED that the Clerk provide copies of this Decision and Order to the parties. Signed by Judge Gary L. Sharpe on 8/21/09. Entered: 08/21/2009 MOTION for Protective Order by USA as to Joseph L. Bruno. Motion Hearing set for 11/5/2009 09:00 AM in Albany before Judge Gary L. Sharpe Response to Motion due by 10/19/2009 Reply to Response to Motion due by 10/26/2009. Entered: 10/02/2009 PRETRIAL STIPULATION by Joseph L. Bruno Entered: 10/05/2009 PRETRIAL STIPULATION by USA as to Joseph L. Bruno Entered: 10/05/2009 TRIAL BRIEF by Joseph L. Bruno Entered: 10/05/2009 TRIAL BRIEF by USA as to Joseph L. Bruno Entered: 10/05/2009 JURY VERDICT as to Joseph L. Bruno (1) Guilty on Count 4,8 Not Guilty on Count 1-3,5-7. Entered: 12/07/2009 UNIFORM PRESENTENCE GUIDELINE ORDER as to Joseph L. Bruno. Sentencing set for 3/31/2010 0at 9:00 AM in Albany before Judge Gary L. Sharpe. Government Sentencing Memo Deadline 3/17/2010. Defendant Sentencing Memo
Angel Ayala-Vazquez - DOCKET, COMPLAINT & SUPERCEDING INDICTMENT as of 12/08/2009

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$60.00
From:BackgroundNow.com Staff

Document Overview:

DOCKET AND COMPLAINT as to Angel M. Ayala-Vazquez (1). (Attachments: # 1 Affidavit) Entered: 09/21/2009 FIRST SUPERSEDING INDICTMENT as to Angel Ayala-Vazquez (1) count(s) 1, 2, 3-6, 7, Jose Negron-Rivera (2) count(s) 1s, 2s, 3s-6s, 7s, Omar Medina-Santiago (3) count(s) 1, 3-6, 7, Samuel Negron-Hernandez (4) count(s) 1, 3-6, 7, Elvin Torres-Estrada (5) count(s) 1, 3-6, 7, Diego Cardona-Vazquez (6) count(s) 1, 3-6, 7, Jose Hernandez-Torres (7) count(s) 1s, 2s, 3s-6s, 7s, Luis Xadiel Cruz-Vazquez (8) count(s) 1, 3-6, 7, Charlie Martinez-Baez (9) count(s) 1, 3-6, 7, Efren Sanchez-Pena (10) count(s) 1, 3-6, 7, Jose R. Rosario-Oquendo (11) count(s) 1, 3-6, 7, Felix Chevalier-Torres (12) count(s) 1, 3-6, 7, Ramon J. Rosario-Oquendo (13) count(s) 1, 3-6, 7, Hector Carmona-Couvertier (14) count(s) 1, 3-6, 7, Pedro Juan Diaz (15) count(s) 1, 3-6, 7, Orlando Ayala-Medina (16) count(s) 1, 3-6, 7, Alexandro Martinez-Baez (17) count(s) 1, 3-6, 7, Jose Badillo-Lopez (18) count(s) 1, 3-6, 7, Alejandro Santiago-Borrero (19) count(s) 1, 3-6, 7, Lizbeth Caban-Olivo (20) count(s) 1, 3-6, 7, Juanita Rivera-Rojas (21) count(s) 1, 3-6, 7, Jose Ortega-Sanchez (22) count(s) 1, 3-6, 7, Carlos Santiago-Agosto (23) count(s) 1, 3-6, 7, Luis Pizarro-Morales (24) count(s) 1, 3-6, 7, Miguel Angel Montes (25) count(s) 1, 3-6, 7, Juan Carlos Orsini-Martinez (26) count(s) 1, 3-6, 7, Aramis Nunez-Aybar (27) count(s) 1, 3-6, 7, Jerry Garcia-Luna (28) count(s) 1, 3-6, 7, Alexis Cruz-Navarro (29) count(s) 1, 3-6, 7, Jose E. Garcia-Gascot (30) count(s) 1, 3-6, 7, Jayson Serrano-Andino (31) count(s) 1, 3-6, 7, Jorge Torres-Vega (32) count(s) 1, 3-6, 7, Fernando Falcon-Lopez (33) count(s) 1, 3-6, 7, Leonardo Colon (34) count(s) 1, 3-6, 7, Carlos Torres-Pagan (35) count(s) 1, 3-6, 7, Angel Isaac Rosario-Oquendo (36) count(s) 1, 3-6, 7, Jose Arce-Baez (37) count(s) 1, 3-6, 7, Julio Martinez-Colon (38) count(s) 1, 3-6, 7, Adal Rivera-Lopez (39) count(s) 1, 3-6, 7, Anthony Suarez-Guzman (40) count(s) 1, 3-6, 7
Prenuptial Agreeement

$54.99

$54.99
From:Jay Tidwell

Document Overview:

If you have assets you want to protect prior to marriage, this is the form you need.