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United States of America v. Yomtov Scott Menaged
Peter S. Davis, as Receiver for
DenSco Investment Corporation
| Filing Date | Document | Document Description |
| 05/16/2017 | INDICTMENT | Indictment of Yomtov "Scott" Menaged, Veronica Castro, Alberto Pena and Troy Flippo |
| 05/25/2017 | MOTION | United States' Motion for Detention |
| 06/13/2017 | ORDER | Detention Order |
| 06/20/2017 | MOTION | Motion for De Novo Review of Detention Hearing |
| 06/30/2017 | RESPONSE | United States' Response to Defendant's Motion for De Novo Review of Detention Hearing |
| 10/17/2017 | STATEMENT | Information Statement |
| 10/17/2017 | AGREEMENT | Plea Agreement |
| 11/27/2017 | ORDER | ORDER of Forfeiture |
| 12/07/2017 | MEMORANDUM | United States' Sentencing Memorandum |