Nettet3. jun. 2024 · Counts One through Twenty-One of the Second Superseding Indictment claim that the Hoffmans and Arata committed or conspired to commit wire and mail fraud by allegedly deceiving the Auditors, the Silva Firm, and LED in connection with both SAPLA’s First, Second and Final LED Applications for tax benefits under the Film Tax … http://hoffmannbrathaus.com/
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Nettet18. nov. 2014 · PETER M. HOFFMAN, age 63, of Los Angeles, California and MICHAEL P. ARATA, age 47, of New Orleans, Louisiana, were charged in a six count Indictment by … NettetMARTIN L. C. FELDMAN UNITED STATES DISTRICT JUDGE. ORDER AND REASONS. Before the Court are two motions by defendant Peter Hoffman: (1) motion to exclude statements by defendant Michael Arata as subject to attorney-client privilege (Federal Rule of Evidence 501); and (2) motion for severance pursuant to Rule 14(a) of the Federal …
Nettet10. des. 2015 · NEW ORLEANS (AP) — A federal judge on Wednesday threw out some of the criminal convictions of two men found guilty of bilking Louisiana's movie production tax credit program, but refused to grant a new trial on others. U.S. District Judge Martin Feldman upheld conspiracy and fraud charges against New Orleans lawyer Michael … Nettet1. apr. 2015 · After first superseding on April 3, 2014, the government filed a 25-count second superseding indictment on May 15, 2014, charging the Hoffmans and Mr. Arata with conspiring to commit, committing, and aiding and abetting, wire and mail fraud, in violation of 18 U.S.C. §§§§ 371, 1343, 1341, and 2, and also charging Mr. Arata with …
Nettet9. aug. 2024 · The Hoffmans and Arata owned and jointly operated Seven Arts Pictures Louisiana, LLC (Seven Arts). Each of them was also involved in several other film … Nettet27. apr. 2015 · In total, PETER HOFFMAN faces 405 years in prison. MICHAEL P. ARATA, age 49, of New Orleans, was convicted on Counts 1 through 7, 13, and 21 …
Nettet18. des. 2014 · United States v. Hoffman, No. 14-22, 2014 WL 3589563, at *1-3 (E.D.La. July 18, 2014). The background facts most pertinent to the resolution of the present …
NettetRecent News June 25, 2024 July in the Wonder Garden Mimulus Any NW hiker who has ever traversed a seep or jumped a creek has… June 23, 2024 Hoffman Center Hires … go copy on writeNettet28. apr. 2015 · April 27, 2015, 8:44 PM. A federal jury in New Orleans has found producer-attorney Peter Hoffman and producer-actor Michael Arata guilty of defrauding a state … bonial gmbhNettetDr. Johann Hoffmann, a German neurologist, is credited with the discovery of the eponymous Hoffmann's sign or reflex.[1] Although his assistant, Dr. Hans … bonia leather handbagsNettet3. mar. 2024 · Hoffman’s Marina is conveniently located just 1/4 mile from the Manasquan Inlet, offering quick and easy access to the Atlantic and the Intracoastal Waterway. Hoffman Marina’s fuel dock is equipped … goc operative red lakeNettet12. jun. 2024 · The sign takes its name from a German neurologist called Johann Hoffman. Other names for the sign include digital reflex, snapping reflex, or the Jacobson reflex. The Hoffman’s sign test is not ... bonial matchNettetAfter deliberating for two days, the jury found Peter M. Hoffman, 65, guilty on 21 counts, including mail and wire fraud, and Michael P. Arata, 49, guilty of wire fraud and making false statements ... goc opticiansNettet15, 2014, charging the Hoffmans and Mr. Arata with conspiring to commit, committing, and aiding and abetting, wire and mail fraud, in violation of 18 U.S.C. §§§§ 371, 1343, … bonial lawyer