U.S. v. PETTERS

Crim. No. 08-364 (RHK). Civ. No. 13-1110 (RHK).

986 F.Supp.2d 1077 (2013)

UNITED STATES of America, Plaintiff, v. Thomas Joseph PETTERS, Defendant.

United States District Court, D. Minnesota.

December 5, 2013.


Attorney(s) appearing for the Case

John R. Marti , Acting United States Attorney, Timothy C. Rank , Assistant United States Attorney, Minneapolis, MN, for the Government.

Steven J. Meshbesher , Kevin M. Gregorius , Adam T. Johnson , Meshbesher & Associates, PA, Minneapolis, MN, for Defendant.


MEMORANDUM OPINION AND ORDER

RICHARD H. KYLE, District Judge.

In 2009, following a four-week trial and a week of deliberations, a jury convicted Defendant Thomas Joseph Petters of 20 counts of fraud, conspiracy, and money laundering, concluding he had spearheaded a massive Ponzi scheme for nearly two decades. This Court later sentenced him to 50 years' imprisonment. He appealed, and the Eighth Circuit affirmed both his conviction and sentence; his subsequent...

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