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United States v. Randock

Case Conclusion Date: 07.15.2009

Practice Area: Criminal defense

Outcome: Successful Plea Bargain

Description: 7 million document white collar criminal case. The defendant was accused of fraud in connection with the operation of an on- line university. Extensive litigation regarding depositions in Liberia, search and seizure, construction and operation of an on-line data base, sentencing guidelines and the affect of US v. Kimbrough, extensive analysis of discovery, extensive investigation. The government alleged loss of $6 million, and sought sentence of 15 years. Defendant accepted FRCrP 11(c)(1)(c) agreement of 36 months.

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