USA v. Andrew Fahie: Notice of Foreign Law Determination
Government Notice of Foreign Law Determination in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Motion to Preclude Defendant From Admitting Exculpatory Statements
Government Motion in Limine to Preclude Defendant From Admitting His Own Exculpatory Hearsay Statements in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Motion to Admit Co-Conspirator Statements
Government Motion in Limine Seeking Admission of Co-Conspirator Statements in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Motion to Preclude Entrapment Defense
Government Motion in Limine to Preclude Defendant from Raising an Entrapment Defense in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: USA’s Exhibit & Witness List (Former BVI Premier)
USA's Witness and Exhibit List in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Kadeem Maynard: Factual Proffer (‘Drugs Trafficking’)
Factual Proffer in USA v. Kadeem Stephan Maynard at the U.S. District Court for the Southern District of Florida.
USA v. Kadeem Maynard: Plea Agreement (‘Drugs Trafficking’)
Plea Agreement in USA v. Kadeem Stephan Maynard at the U.S. District Court for the Southern District of Florida.
USA v. Oleanvine Maynard: Plea Agreement (‘Drugs Trafficking’)
Plea Agreement in which defendants agrees to plead guilty to one count of conspiracy ti import a controlled substance in USA v. Oleanvine Pickering Maynard, a former Managing Director of the BVI Ports Authority, in the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Oleanvine Maynard: Factual Proffer (‘Drugs Trafficking’)
Factual Proffer regarding a drugs trafficking scheme involving the British Virgin Islands and "the Mexican Sinaloa Cartel" in USA v. Oleanvine Pickering Maynard, former Managing Director of the BVI Ports Authority, in the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.