• Login
  • Login
  • Dashboard
  • Logout
  • Dashboard
  • Logout
  • Home
  • About
  • Products & Services
    • Our Products
      • All Products
      • Sentence Intelligence Report
      • Amendment 821 Verified Assessment
      • Amendment 821 Resentencing Kit
      • Compassionate Release Kit
      • Federal Sentence Predictor
    • Services
  • Free Tools
    • Amendment 821 Self Assessment
    • Amendment 821 Calculator
  • Contact Us
  • Blog
  • Investors
  • Home
  • About
  • Products & Services
    • Our Products
      • All Products
      • Sentence Intelligence Report
      • Amendment 821 Verified Assessment
      • Amendment 821 Resentencing Kit
      • Compassionate Release Kit
      • Federal Sentence Predictor
    • Services
  • Free Tools
    • Amendment 821 Self Assessment
    • Amendment 821 Calculator
  • Contact Us
  • Blog
  • Investors
  • Dashboard
  • Logout
  • Dashboard
  • Logout
  • Login
  • Login

Tag: Sunny Balwani

Sunny Balwani (Elizabeth Holmes co-defendant) Sentencing Analysis

Posted on January 6, 2023January 6, 2023 by Mark Allenbaugh

In this case, we deal with the “ABCs” of federal fraud sentencing, meaning, we’re doing a deep comparative analysis of three recent high profile cases: MICHAEL AVENATTI, SUNNY BALWANI, and JULIE & TODD CHRISLEY.

Read More

Featured Posts

  • Former U.S. District Judge Nancy Gertner Joins SentencingStats.com Advisory Board

    Former U.S. District Judge Nancy Gertner Joins SentencingStats.com Advisory Board

    SentencingStats.com, the leading platform for federal sentencing analytics and research, …Read More
  • SentencingStats.com, Inc. Strengthens Advisory Board with Appointment of former Federal Public Defender, Donna Lee Elm

    SentencingStats.com, Inc. Strengthens Advisory Board with Appointment of former Federal Public Defender, Donna Lee Elm

    SentencingStats.com, a leading provider of federal sentencing analytics and …Read More
  • SentencingStats.com Awarded $150,000 Azure grant increase from Microsoft for Startups Founders Hub

    SentencingStats.com Awarded $150,000 Azure grant increase from Microsoft for Startups Founders Hub

    SentencingStats.com, a leading provider of federal sentencing analytics and …Read More
  • SentencingStats.com Receives Founder Grant from Microsoft for Startups Founders Hub

    SentencingStats.com Receives Founder Grant from Microsoft for Startups Founders Hub

    SentencingStats.com, a leading provider of federal sentencing analytics and …Read More
  • Zero Point Offender Amendment (Amendment 821 Part B) Video Guide

    Zero Point Offender Amendment (Amendment 821 Part B) Video Guide

    Sentencing Stats official Video guide to to U.S. Sentencing …Read More

Subscribe to our Newsletter

Categories

  • Acceptance of Responsibility (1)
  • Amendment 821 (11)
  • Articles (8)
  • Case Law (5)
  • Compassionate Release (6)
  • Covid-19 Compassionate Release (10)
  • Department of Justice (2)
  • Drug Crimes (2)
  • Federal Resentencing (7)
  • Federal Sentencing (60)
  • Fraud (4)
  • Habeas Corpus/ 2255 (1)
  • Immigration (1)
  • Legislation (1)
  • Mandatory Minimums (3)
  • NACDL (1)
  • News (39)
  • Odd Case (1)
  • Plea Negotiations (2)
  • Press (12)
  • Prison Matters (3)
  • Resentencing (4)
  • Restitution (1)
  • Sentencing Tips (4)
  • U.S. Sentencing Commission (20)
  • USSC Guidelines (13)
  • Video Presentation (12)
  • Home
  • About
  • Professional Services
  • Products
  • Contact Us
  • Blog
  • Investors
  • Home
  • About
  • Professional Services
  • Products
  • Contact Us
  • Blog
  • Investors
  • Home
  • About
  • Professional Services
  • Products
  • Contact Us
  • Blog
  • Investors
  • Home
  • About
  • Professional Services
  • Products
  • Contact Us
  • Blog
  • Investors
Facebook-f Twitter Linkedin-in Youtube
© 2024 SentencingStats.com, Inc. – Privacy Policy – Blog Policy