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ROY BIACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. srumpt. MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4
f an ex post facto determination, ... restitution is a `criminal penalty meant to have strong deterrent and rehabilitative effect.' United States v. Twitty 107 F.3d 1482, 1493 n. 12 (11th Cir.1997)." Second, the Court considered "whether the imposition of restitution under the MVRA is an increased pena
ROY BIACK HOWARD M. SREBNICK Scott A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4t
f an ex post facto determination, ... restitution is a `criminal penalty meant to have strong deterrent and rehabilitative effect.' United States v. Twitty 107 F.3d 1482, 1493 n. 12 (11th Cir.1997)." Second, the Court considered "whether the imposition of restitution under the MVRA is an increased pena
y cc: Jeffrey H. Sloman, U.S. Attorney Robert K. Senior, Acting First Assistant U.S. Attorney Chief, Northern Division EFTA00183809 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEX MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN &STUMPF -RA.- February 18, 2010
of an ex post facto determination, ... restitution is a `criminal penalty meant to have strong deterrent and rehabilitative effect.' United States'. Twitty, 107 F.3d 1482, 1493 n. 12 (11th Cir.1997)." Second, the Court considered "whether the imposition of restitution under the MVRA is an increased pen
Entities connected to both HOWARD M. SREBNICK and Twitty
Leon Black
PERSON
Jeffrey Epstein
PERSON
Jared Kushner
PERSONMaria Farmer
PERSONA.J. SHAPIRO
PERSONRoy Black
PERSON
Jeffrey Sloman
PERSONMARCOS BEATON
PERSONSCOTT A. KORNSPAN
PERSONJESSICA FONSECA-NADER
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSON
United States
LOCATIONLARRY A. STUMPF
PERSONMartin Weinberg
PERSON
George W. Bush
PERSONJack Goldberger
PERSONJane Doe
PERSONMichael J. Pike
PERSONMARIA NEYRA
PERSON