Reports and Letters Robert Shapiro sentenced to imprisonment for a term of 300 months, supervised release for 3 years, $200 special assessment, restitution and forfeiture. A restitution hearing is scheduled for 1/17/20.
Reports and Letters United States v. Robert Shapiro – Jeri L. Shapiro’s Consent to Forfeiture ECF No.: 143]
Reports and Letters United States v. Robert Shapiro – PAPERLESS Notice of Sentencing Hearing as to Robert Shapiro set for 10/15/19 @ 8:30 a.m. [ECF No. 141]
Reports and Letters United States v. Robert Shapiro – PAPERLESS Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Change of Plea Hearing as to Robert Shapiro held on 8/7/2019. Robert Shapiro (1) Guilty Counts 1,10 [ECF No.: 138]
Reports and Letters Notice of Quarterly Report of the Liquidation Trust for the period ending June 30, 2019
Reports and Letters SPECIAL NOTICE TO HOLDERS OF CLASS A LIQUIDATION TRUST INTERESTS REGARDING “UPDATE IN CRIMINAL MATTER United States v. Robert Shapiro, 19-cr-20178-CMA (S.D. Fla., Miami Division)”