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Client 1035 M&A / Corporate 12 docs · open →

Document types detected

Other6

Analysis / memo2

Engagement letter2

Pleading / procedure1

Correspondence1

Parties across the matter

Brindoval Investors Group LPHARKNESS LLPHarkness LLPLakeshore Capital Partners LLCM. DriscollM. Driscoll DearMcBride LLPRidgeway Advisory Group LLCSpecialist Thornfield Mitigation Consulting LLCSullivan LLPThornfield Mitigation Consulting LLCWolfe LLP

Chronology

2026-03-07 · draft-proposed-judgment-restitution-order.docx

… s response on January 27, 2026. Sentencing is currently scheduled for March 7, 2026. II. COUNTS OF CONVICTION The Defendant was convicted by jury verdict on September 18, 20 …

2026-03-06 · letter-to-ausa-tillotson-restitution.docx

… re aware, Ms. Fonseca's sentencing hearing is currently scheduled for March 6, 2026, before the Honorable Catherine M. Driscoll. The purpose of this letter is to propose, in …

2026-03-06 · letter-to-probation-officer-brennan.docx

… ntencing Submissions and Request for PSR Addendum Sentencing Hearing: March 6, 2026 Before the Honorable Catherine M. Driscoll, United States District Judge Dear Mr. Brennan …

2026-03-06 · defendants-sentencing-memorandum.docx

… Section V of this memorandum. The sentencing hearing is scheduled for March 6, 2026. Ms. Fonseca remains released on the $2.5 million secured bond that has been in place sin …

2026-03-06 · motion-for-downward-variance.docx

… T TO 18 U.S.C. § 3553(a) Filed: February 14, 2026 Sentencing Hearing: March 6, 2026 Filed concurrently with Defendant's Sentencing Memorandum and accompanying exhibits, incl …

2026-03-06 · objections-to-psr.docx

… port on September 22, 2025 (Dkt. No. 178), and sentencing was set for March 6, 2026. The PSR, dated November 3, 2025, calculates a Total Offense Level ("TOL") of 31. Combine …

2026-03-06 · engagement-letter-fonseca-sentencing.docx

… Michael T. Brennan. The sentencing hearing is currently scheduled for March 6, 2026, before the Honorable Catherine M. Driscoll. You are currently released on a $2.5 million …

2026-03-06 · expert-retention-letter-chandrasekaran.docx

… led by Ms. Fonseca. The sentencing hearing is currently scheduled for March 6, 2026. The Presentence Investigation Report (hereinafter, the "PSR") was prepared by United Sta …

2026-03-06 · expert-retention-letter-oleander.docx

… unt of tax evasion. The sentencing hearing is currently scheduled for March 6, 2026, before Judge Driscoll. The Presentence Investigation Report in this matter was disclosed …

2026-03-06 · expert-retention-letter-whitmore.docx

… f 18 U.S.C. § 1371. The sentencing hearing is currently scheduled for March 6, 2026, before the Honorable Catherine M. Driscoll. Calderwood & Harkness was engaged on Novembe …

2026-03-06 · internal-case-assessment-memo.docx

… lifornia PRESIDING JUDGE: Hon. Catherine M. Driscoll SENTENCING DATE: March 6, 2026 ATTORNEY-CLIENT PRIVILEGED & CONFIDENTIAL — ATTORNEY WORK PRODUCT I. PURPOSE AND EXECUTIV …

2026-03-06 · loss-calculation-guidelines-memo.docx

… ge) in connection with the sentencing hearing currently scheduled for March 6, 2026. The memorandum is intended to serve as the foundational analytical document for the prep …

2026-02-27 · loss-calculation-guidelines-memo.docx

… , 2026. The government's response is due 7 days before sentencing, or February 27, 2026. III. The Government's Loss Calculation A. Overview of the Government's $14.7 Million Fig …

2026-02-14 · letter-to-ausa-tillotson-restitution.docx

… cipate will be finalized and produced to the government no later than February 14, 2026, will provide a detailed, transaction-by-transaction accounting demonstrating the specifi …

2026-02-14 · defendants-sentencing-memorandum.docx

… OURT CENTRAL DISTRICT OF CALIFORNIA DEFENDANT'S SENTENCING MEMORANDUM February 14, 2026 Conrad Ashby (SBN 187432) Responsible Partner Victoria Chambers (SBN 224871) Billing Part …

2026-02-14 · draft-proposed-judgment-restitution-order.docx

… PROPOSED JUDGMENT IN A CRIMINAL CASE AND ORDER OF RESTITUTION Filed: February 14, 2026 Before the Honorable Catherine M. Driscoll, United States District Judge Submitted by cou …

2026-02-14 · motion-for-downward-variance.docx

… S MOTION FOR DOWNWARD VARIANCE PURSUANT TO 18 U.S.C. § 3553(a) Filed: February 14, 2026 Sentencing Hearing: March 6, 2026 Filed concurrently with Defendant's Sentencing Memorand …

2026-02-14 · expert-retention-letter-oleander.docx

… s Sentencing Memorandum, which counsel anticipates filing on or about February 14, 2026. Dr. Oleander acknowledges that this deadline is critical to the defense timeline and agr …

2026-02-14 · loss-calculation-guidelines-memo.docx

… pert reports, are due no later than 21 days before sentencing — i.e., February 14, 2026. The government's response is due 7 days before sentencing, or February 27, 2026. III. Th …

2026-02-07 · draft-proposed-judgment-restitution-order.docx

… tions are set forth in the Defendant's Sentencing Memorandum filed on February 7, 2026, and are incorporated herein by reference. The Defendant respectfully requests that the C …

2026-02-07 · objections-to-psr.docx

… iling Dr. Chandrasekaran's expert report with the Court no later than February 7, 2026, in advance of the sentencing hearing scheduled for March 6, 2026. After correcting for t …

2026-02-01 · expert-retention-letter-oleander.docx

… report shall be delivered to Calderwood & Harkness LLP no later than February 1, 2026, to allow sufficient time for review, revision, and incorporation into the Defendant's Se …

2026-01-31 · expert-retention-letter-chandrasekaran.docx

… under 18 U.S.C. § 3553(a). The report must be completed no later than January 31, 2026, in order to allow the defense team adequate time to incorporate your findings and opinio …

2026-01-31 · expert-retention-letter-whitmore.docx

… uld be completed and delivered to Calderwood & Harkness no later than January 31, 2026, to permit timely incorporation into the defense sentencing submissions. We ask that you …

2026-01-30 · draft-proposed-judgment-restitution-order.docx

… sed PSR incorporating the parties' objections was filed under seal on January 30, 2026. The Defendant filed written objections to the PSR on January 16, 2026, and the Governmen …

2026-01-27 · draft-proposed-judgment-restitution-order.docx

… the PSR on January 16, 2026, and the Government filed its response on January 27, 2026. Sentencing is currently scheduled for March 7, 2026. II. COUNTS OF CONVICTION The Defend …

2026-01-20 · letter-to-ausa-tillotson-restitution.docx

… : (310) 556-7200 Facsimile: (310) 556-7201 www.calderwoodharkness.com January 20, 2026 VIA ELECTRONIC MAIL AND U.S. MAIL Assistant United States Attorney Brenda K. Tillotson Ma …

2026-01-20 · expert-retention-letter-whitmore.docx

… ions. We ask that you provide a draft report to counsel for review by January 20, 2026. We emphasize that our review of the draft is intended to identify any factual inaccuraci …

2026-01-16 · draft-proposed-judgment-restitution-order.docx

… anuary 30, 2026. The Defendant filed written objections to the PSR on January 16, 2026, and the Government filed its response on January 27, 2026. Sentencing is currently sched …

2026-01-15 · letter-to-probation-officer-brennan.docx

… 310) 556-8400 Facsimile: (310) 556-8401 cashby@calderwoodharkness.com January 15, 2026 Michael T. Brennan United States Probation Officer United States Probation Office Central …

2026-01-10 · letter-to-ausa-tillotson-restitution.docx

… led its Objections to the Presentence Investigation Report ("PSR") on January 10, 2026. Several of those objections bear directly on the proper calculation of the restitution f …

2026-01-10 · letter-to-probation-officer-brennan.docx

… e Investigation Report, which were previously filed with the Court on January 10, 2026; (2) To provide a summary of the defense's loss calculation analysis, which the defense b …

2026-01-10 · defendants-sentencing-memorandum.docx

… of this memorandum and in the Defendant's Objections to the PSR filed January 10, 2026, the defense respectfully submits that the PSR's Guidelines calculation contains signific …

2026-01-10 · motion-for-downward-variance.docx

… gory I) calculated by the defense in its Objections to the PSR, filed January 10, 2026. On September 18, 2025, following a three-week jury trial before this Court, Ms. Fonseca …

2026-01-10 · objections-to-psr.docx

… directed the parties to file any objections to the PSR no later than January 10, 2026. Ms. Fonseca was convicted on September 18, 2025, following a three-week jury trial befor …

2026-01-10 · loss-calculation-guidelines-memo.docx

… y recommendations: 1. File formal objections to the PSR on or before January 10, 2026, challenging the loss calculation (advocating for $8.3 million) and the sophisticated mea …

2025-12-19 · draft-proposed-judgment-restitution-order.docx

… sentence Investigation Report ("PSR") was disclosed to the parties on December 19, 2025, and a revised PSR incorporating the parties' objections was filed under seal on January …

2025-12-15 · letter-to-ausa-tillotson-restitution.docx

… visory Group LLC. The receiver's most recent interim report, filed on December 15, 2025, estimates the remaining gross asset value of Aurelia Pictures at approximately $6,300,00 …

2025-12-15 · loss-calculation-guidelines-memo.docx

… from Peter Vassiliev, Working Associate, intellectual Property) DATE: December 15, 2025 RE: Loss Calculation Analysis and U.S. Sentencing Guidelines Objections — United States v …

2025-12-01 · expert-retention-letter-chandrasekaran.docx

… : (310) 556-8200 Facsimile: (310) 556-8201 www.calderwoodharkness.com December 1, 2025 VIA Sundial Data Systems AND EMAIL Dr. Priya Chandrasekaran Department of Economics Westb …