-terminology-

Federal Mandatory Minimum Sentencing
Money Laundering

-documents-

Articles designated pdf require the free Acrobat Reader for viewing. Download it here.

03/15/2006
Court order from Judge Fawcett pdf
07/2005
Resentencing date announced pdf
04/2005
MP Fiona Mactaggart's letter to the American Ambassador
02/21/2005
Chantal's Early Day Motion
02/2005
Sir Menzies Campbell's letter to President Bush
09/2003
Second Motion pdf
09/2003
Response toResentencing pdf
07/15/2002
Ruling on Appeal
01/09/2001
Ruling on Jury Misconduct
05/21/1999
Journal Entries pertaining to Jury Misconduct
12/21/2000
Congresswoman McCarthy's Letter to Hillary Clinton
2000
The Appeal
11/06/2000
Lord Longford's Letter to the American Ambassador
11/2000
The Government Goes After Chantal's Jewelry
04/19/2000
Motion for New Trial & Evidentiary Hearing
01/19/2000
Affidavits regarding jury misconduct
03/15/1999
Memo from Alan Jones
12/24/1998
Horowitz letter to Probation Office
Judge Memo
Evidentiary Hearing Rescheduled

-links-

General Legal Reference
Federal Mandatory Minimum Sentencing
Money Laundering
Organizations