FCPA Case: U.S. v. Green

News: "Prosecutors Drop Appeal of Short Sentence in Green FCPA Case," Securities Law Blog, August 29, 2011.

News: "Greens Get Six Months In Jail," The FCPA Blog, August 13, 2010.

News: "Verdict In ... Green's Found Guilty," FCPA Professor, September 14, 2009. [More coverage here]

Defense Filings

Supplemental Sentencing Information Responding to Government's Continuing Citation to Other FCPA Sentencings, United States v. Gerald Green and Patricia Green, Cr. No. 08-59-GW (Aug. 10, 2010 C.D. Cal.)

Reply Memorandum to Government's Sentencing Memorandum, United States v. Gerald Green and Patricia Green, Cr. No. 08-59-GW (Jan. 19, 2010 C.D. Cal.) 

Government Filings

Motion to Substitute Assets To Money Judgments of Forfeiture, United States v. Gerald Green and Patricia Green, Cr. No. 08-59-GW (Nov. 19, 2011 C.D. Cal.)

Notice of Appeal of Sentence, United States v. Gerald Green and Patricia Green, Cr. No. 08-59-GW (Oct. 8, 2010 C.D. Cal.)

Memorandum In Response To Defendants' Supplemental Sentencing Information, United States v. Gerald Green and Patricia Green, Cr. No. 08-59-GW (Aug. 11, 2010 C.D. Cal.)

Combined Sentencing Position for Defendants and Sentencing Memorandum, United States v. Gerald Green and Patricia Green, Cr. No. 08-59-GW (Jan. 14, 2010 C.D. Cal.)

Response and Objections To Pre-Sentence Report As To Defendant Gerald Green, United States v. Gerald Green and Patricia Green, Cr. No. 08-59-GW (Dec. 14, 2009 C.D. Cal.)

Second Superseding Indictment, United States v. Gerald Green and Patricia Green, Cr. No. 08-59(B)-GW (Oct. 1, 2009 C.D. Cal.)

Trial Memorandum and Exhibit, United States v. Gerald Green and Patricia Green, Cr. No. 08-59-GW (July 30, 2009 C.D. Cal.)

First Superseding Indictment, United States v. Gerald Green and Patricia Green, Cr. No. 08-59(A)-GW (March 11, 2008 C.D. Cal.)

Joint Filings

Joint Proposed Jury Instructions and Government's Proposed Jury Instructions; Defendants' Proposed Jury Instructions, United States v. Gerald Green and Patricia Green, Cr. No. 08-59(B)-GW (Aug. 13, 2009 C.D. Cal.)

Court Orders

General Order of Forfeiture As To Defendants Gerald Green and Patricia Green, United States v. Gerald Green and Patricia Green, Cr. No. 08-59-GW (Aug. 13, 2010 C.D. Cal.)  

Jury Instructions, United States v. Gerald Green and Patricia Green, Cr. No. 08-59-GW (Sept. 11, 2009 C.D. Cal.)

Post-Indictment Restraining Order, United States v. Gerald Green and Patricia Green, Cr. No. 08-59-GW (Nov. 6, 2008 C.D. Cal.)  

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