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U.S. v. MILKEN

No. SS 89 Cr. 41 (KMW).

759 F.Supp. 109 (1990)

UNITED STATES of America v. Michael R. MILKEN, Lowell J. Milken, and Bruce L. Newberg, Defendants.

United States District Court, S.D. New York.

December 13, 1990.

FATICO FINDINGS

KIMBA M. WOOD, District Judge.

I. Introduction

On April 24, 1990, Michael Milken pled guilty to a six-count felony information charging him with conspiracy, securities fraud, mail fraud, market manipulation and tax fraud. On September 10, 1990, defendant filed its Sentencing Memorandum ("DSM") with the court; on September 13, 1990...

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