Read It Here: Sentencing Memorandums in Magic Factory Case
The U.S. District Court filings leading up to Harry Levy's sentencing.
The above documents outline the requested sentences for Harry Levy, submitted by U.S. prosecutors and Levy's attorney. Levy committed credit card fraud and issued false statements to federal investigators.
Sentencing memorandums are submitted prior to a defendant's sentencing. They outline what each side views as appropriate punishment.