EFTA00727236Set 9
2010-06-079p2,617w
recent case, the Ninth
Circuit specifically rejected this argument, in which the defendant, Treadwell, argued for a more
lenient sentence based upon the sentences previously imposed against some ... Defendant's Memorandum herein:
Nor does it matter for purposes of § 3553(a) that Treadwell can point
to a specific criminal defendant, like Rigas, who may have received
a lighter ... S.Ct. 2035, 135 L.Ed.2d 392 (1996)). The mere fact that Treadwell
can point to a defendant convicted at a different time of a different
fraud and sentenced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727236.pdf
EFTA01724263Set 10
2007-08-06100p9,072w
urren esldents at Address:
Current hones listed at this address:
TREADWELL NY 13846-0297, DELAWARE COUNTY (Jun 1998)
FLORAL PARK NY 11001-1116, NASSAU COUNTY (Jan 1983 - Dec 1990)
urren ... WELLINGTON FL 33414-3981, PALM BEACH COUNTY
(Feb 2000 - Jun 2007
Verified Address(es):
TREADWELL NY 13846.1924. DELAWARE COUNTY (Oct 1976 - Jun 2007)
ddress:
NY 13846-0297, DELAWARE COUNTY ... BEACH COUNTY
(Mar 1994 - May 200
Current Residents at Address:
Non-Verified Address(es):
TREADWELL NY 13846-1924, DELAWARE COUNTY (Aug 2000 -Jun 2007)
ddress:
NY 13846. DELAWARE COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf