International Fiduciary Corporation IFC Receivership

Roy M. Terry, Jr. Esq., Receiver

United States v. Pinkett (criminal matter)

This lawsuit was brought by the United States Department of Justice against Preston Pinkett for criminal acts related to International Fiduciary Corporation's fraudulent "Asset Growth Program". The sentencing guidelines recommended 97 to 121 months of imprisonment, followed by 2 to 3 years probation. On September 29, 2009, the Court actually sentenced Pinkett to 36 months, followed by 3 years of probation. The docket does not explain why the court imposed a sentence below the sentincing guidelines.

Selected Court Documents

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Disclaimer: The following list of Selected Court Documents is not a complete list of all documents filed in this case.

Date:	Document Title: (Click to download PDF)
09/29/2009	Restitution Judgment
09/29/2009	Judgment in a Criminal Case
09/29/2009	Minute entry for sentencing hearing
09/11/2009	Hearing minutes reassigning case and rescheduling sentencing to 09/25/09
09/10/2009	Sealing Order granting defendant's motion to seal pursuant to local rule 49(E)
09/08/2009	Defendant's Non-Confidential Memorandum Accompanying Its Motion for an Order Providing Prospectively for Filing Documents under Seal pursuant to Local Rule 49(E)
09/08/2009	Defendant's Motion to Seal pursuant to Local Rule 49(E)
09/08/2009	Notice of Filing of Defendant's Motion to Seal pursuant to Local Rule 49(E)
09/07/2009	[United States'] Motion for One Level Reduction for Acceptance of Responsibility
09/04/2009	Defendant's Position on Sentencing
09/03/2009	Position of the United States with Respect to Sentencing
07/17/2009	Order granting joint motion to continue sentencing
07/17/2009	Joint Motion to Continue Sentencing
06/22/2009	Appearance of Counsel
05/18/2009	Order granting joint motion to continue sentencing
05/18/2009	Joint Motion to Continue Sentencing
04/15/2009	Order granting defendant's unopposed motion to continue sentencing
04/15/2009	Defendant's Unopposed Motion to Continue Sentencing
02/05/2009	Order granting joint motion of the United States and defendant to continue sentencing date
02/04/2009	Joint Motion of the United States and Defendant to Continue Sentencing Date
12/02/2008	Order Setting Conditions of Release
12/02/2008	Statement of Facts
12/02/2008	Plea Agreement
12/02/2008	Waiver of Indictment
12/02/2008	Criminal charges