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U.S. v. DEROSA

No. CR 00-0213 WHA.

UNITED STATES OF AMERICA, Plaintiff, v. DOMINICK DEROSA, Defendants.

United States District Court, N.D. California.

April 28, 2010.

MEMORANDUM OPINION REGARDING SENTENCE

WILLIAM ALSUP, District Judge.

Because of confusion expressed by the Assistant United States Attorney after the sentence was imposed, this memorandum restates in writing what the Court said on the record. Defendant DeRosa was a high-ranking official in HBOC and was instrumental in the securities fraud perpetrated at HBOC and for which three others have been convicted. Defendant DeRosa was the keeper of the fraud in that...

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