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U.S. v. MOONEY

No. 9:14-cr-00054.

UNITED STATES OF AMERICA, v. MARY MOONEY, Defendant.

United States District Court, D. South Carolina, Beaufort Division.

November 7, 2016.

Attorney(s) appearing for the Case

James Harding, Defendant, represented by Abigail B. Walsh , Abigail B Walsh Law Office & Bruce Maloy , Maloy Jenkins Parker, pro hac vice.

Mary Mooney, Defendant, represented by George B. Bishop, Jr. , George Bishop Law Office.

Alisa Bivens, Defendant, represented by Debra Yvonne Chapman , Chapman and Locklair.

USA, Plaintiff, represented by Eric J. Klumb , United States Attorney's Office, Jamie Lea Nabors Schoen , US Attorneys Office & John Witherspoon Borchert , US Department of Justice (Cr Division - Fraud Section), pro hac vice.

ORDER

This matter is before the court on the parties' objections to the Presentence Report ("PSR") submitted on November 12, 2015, as revised in the addendum of March 28, 2016.

I. BACKGROUND

Defendant Mooney owned and operated an international adoption agency called...

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