Event Details

January 01, 2004

Description

The document mentions an argument that a conspiracy ended in November or December of 2004, which would necessitate the application of the 2003 sentencing guidelines.

Source Documents (1)

DOJ-OGR-00014774.jpg

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This document is a court transcript from August 22, 2022, detailing a legal argument by Mr. Everdell before a judge. Mr. Everdell contends that an 'unreliable message pad' is insufficient evidence to increase sentencing guidelines and argues that the 2003 guidelines should apply because the conspiracy in question ended in 2004. He also challenges a government claim that the defendant received $7 million into 2007, labeling it an 'extreme stretch'.

Event Metadata

Type
End of conspiracy (alleged)
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 16:58

Additional Data

Source
DOJ-OGR-00014774.jpg
Date String
2004-12

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