Peter S. Davis, as Receiver for
DenSco Investment Corporation
The court documents listed below are a matter of public record and have been posted in PDF format for your convenience. Only documents of key importance have been posted. Not all court filings are listed on this website. Adobe Acrobat Reader is necessary to open the files below.
United States of America v. Yomtov Scott Menaged
| 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 |