United States V. Gerald Green, Et Al. Court Docket Number: 08-CR-059-GW

This case was filed on January 16, 2008, in the Central District of California.

Related Document(s):

Criminal Complaint

Press Release (Arrest)

Indictment

Press Release (Indictment)

First Superseding Indictment

Mandate of the 9th Circuit Court of Appeals Dismissing Defendants’ Appeal No. 08-50343

Second Superseding Indictment

Government’s Memorandum in Opposition to Defendants’ Motion to Preclude Prosecutors’ Use of the Term Bribe or its Synonyms at Trial

Minutes of Motion Hearing

Government’s Trial Memorandum

Government and Defendant’s Draft Joint Statement of the Case to the Jury

Joint Proposed Jury Instructions and Government’s Proposed Jury Instructions

Government’s Supplemental Proposed Jury Instruction on Causing an Act to be Done

Jury Instructions

Press Release (Verdict)

Press Release (Verdict - FBI, Los Angeles)

Government's Sentencing Memorandum

Stipulation Re: Entry of General Order of Forfeiture

Government's Application for General Order of Forfeiture

Government's Supplemental Sentencing Memorandum

Government’s Notice of Errata in Supplemental Sentencing Memorandum; Amended Apendix B

Government's Memorandum in Reply to Defendants' Further Sentencing Memorandum

Government's Sur-Reply Memorandum Re: Factual Assertions Made by Defendants in Latest Sentencing Reply Brief

Government's Request for Judicial Notice of Recent FCPA Sentencing (4/20/10)

Government's Notice of Filing of Supplemental Sentencing Evidence (4/23/10)

Government's Sentencing Memorandum Re: Three Most Instructive FCPA Cases

Government’s Request for Judicial Notice of Sentencing Transcripts and Fresh Appellate Decision in other Federal Bribery and Bribery-Related Cases

Government's Notice of Supplemental Sentencing Evidence (06/17/10)

Government's Notice of Supplemental Sentencing Evidence (06/24/10)

Government's Request for Judicial Notice of Recent FCPA Sentencing and Letter to Court (06/28/10)

Government’s Index of Its Sentencing Pleadings, By Issue

Government’s Request for Judicial Notice of Recent FCPA Sentencing and Recent Emphysema-Related Filing in Separate Criminal Matter

Government’s Memorandum in Response to Defendants’ Supplemental Sentencing Information Filed on July 26, 2010

Government’s Memorandum in Response to Defendants’ Supplemental Sentencing Information Filed on August 10, 2010

Government's Memorandum in Reply to Defendants' Gerald and Patricia Green's Further Sentencing Memorandum on April 1, 2010

Government’s Notice of Errata in Government’s Response to Defendant’s Supplemental Sentencing Information Filed on August 11, 2010

Judgment

Ninth Circuit Court of Appeals Opinion Affirming Restitution Order

Related Case(s):

U.S. v. Juthamas Siriwan, et al: Docket No. 09-CR-081 (01/28/09)

United States v Patricia Green: Docket No. 08-CR-059-GW (01/16/08)

Note:

A Criminal Complaint as to Gerald and Patricia Green was filed before Magistrate Judge Margaret A. Nagle on December 7, 2007, in the United States District Court for the Central District of California. The docket number for the Magistrate Judge case is 2:07-mj-02090-DUTY.