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Home Court filings USA v. Denton

Case docket

USA v. Denton

USA v. Denton — 13 court filings in the archive from U.S. District Court for the Southern District of Florida, filed between March 16, 2021 and October 11, 2021. Among them: 2 motions, 2 sentencing memoranda and 2 judgments.

See also: United States v. Cindi Ellis Denton — the same docket under another case page, 12 public filings; 8 of the documents appear on both pages.

Case facts

CourtU.S. District Court for the Southern District of Florida
Filings13 public filings
Filed2021-03-16 – 2021-10-11
Document typesmotions (2), sentencing memoranda (2), judgments (2), criminal complaint (1), information (1), plea agreement (1)
Original PDFs13 of 13

Filings

13 public filings from this case, in filing-date order.

  1. Criminal Complaint and Affidavit — United States v. Cindi Ellis Denton (S.D. Fla.)Criminal complaint · PDF
  2. Information as to Cindi Ellis Denton (1) count(s) 1. Forfeiture Allegations — USA v. Denton (Dkt. 20, S.D. Fla.)Information · PDF
  3. First Response to Standing Discovery Order by USA as to Cindi Ellis Denton — USA v. Denton (Dkt. 26, S.D. Fla.)PDF
  4. PLEA AGREEMENT as to Cindi Ellis DentonPlea agreement · Dkt. 33 · PDF
  5. FACTUAL PROFFER STATEMENT as to Cindi Ellis DentonPDF
  6. Objections to Presentence Investigation Report by Cindi Ellis Denton — USA v. Denton (Dkt. 38, S.D. Fla.)PDF
  7. Unopposed Motion for Forfeiture of Property Preliminary Order of Forfeiture — USA v. Denton (Dkt. 39, S.D. Fla.)Motion · PDF
  8. SENTENCING MEMORANDUM by USA as to Cindi Ellis DentonSentencing memorandum · PDF
  9. Motion for Downward Departure /Variance by Cindi Ellis Denton. Responses due by 10/12/2021 — USA v. Denton (Dkt. 43, S.D. Fla.)Motion · PDF
  10. Defendant's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Sentencing memorandum · PDF
  11. Judgment as to Cindi Ellis Denton (1), Count(s) 1, 6 months imprisonment — USA v. Denton (Dkt. 51, S.D. Fla.)Judgment · PDF
  12. Preliminary Order of Forfeiture — United States v. Cindi Ellis Denton (S.D. Fla.)Order · PDF
  13. Amended Judgment in a Criminal Case — United States v. Cindi Ellis Denton (S.D. Fla.)Judgment · PDF

Other cases in the archive from U.S. District Court for the Southern District of Florida.

Court, dates and docket numbers are as recorded on the filings.

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