Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / loss-calculation-guidelines-memo.docx
loss-calculation-guidelines-memo.docx
Parties
Harkness LLP
M. Driscoll
Brindoval Investors Group LP
Lakeshore Capital Partners LLC
Sullivan LLP
Wolfe LLP
Single Corp
Ridgeway Advisory Group LLC
Dates
December 15, 2025
November 3, 2025
March 6, 2026
January 10, 2026
April 10, 2024
April 24, 2024
August 25, 2025
September 10, 2025
September 15, 2025
September 18, 2025
Amounts
$14.7
$9,500,000
$25,000,000
$4.3
$2.1
$8.3
$6,500,000
$500,000
$9.3
$6.1
Obligations
The sentencing court must make an independent finding on the loss amount based on the evidence presented and is not bound by the PSR's calculation or by the jury's verdict
The scheme must involve an additional layer of complexity or concealment beyond what is necessary to commit the underlying offense