USA v Soloway

Preliminary Order of Forfeiture

This is the preliminary order of forfeiture. It is still unsigned and subject to being changed.

United State's Supplemental Sentencing Memorandum

In this supplemental sentencing memorandum, the Government lays out why it feels Soloway needs a stiff sentence of hard time in a federal prison.

Soloway's 2nd Supplemental Sentencing Memorandum

In this supplemental sentencing memorandum, Soloway's attorneys point out that CAN-SPAM does not ban spam, it merely regulates it. They also ask for extra time before the prison sentence starts to ween Soloway off of Klonopin and onto some other drug that is in the Bureau of Prison's formulary.

Soloway's 1st Supplemental Sentencing Memorandum

In this document, Soloway's attorneys try to make Dr. John Levine look as though he is befuddled by all of this spam stuff and also distinguish his case from that of Jeremy Jaynes.

Soloway's Sentencing Memorandum

Here is Soloway's response to the Government's Sentencing Memorandum.

Government's Sentencing Memorandum

Here is the Government's sentencing memorandum (with exhibits).

The government is requesting 9 years in prison and 3 years of probation. Plus, he will have to perform 624 hours of community service and be barred from Internet use (even at work) until discharged.

Plea Agreement

UNITED STATES DISTRICT COURT.
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE

UNITED STATES OF AMERICA,
Plaintiff,

v.

ROBERT ALAN SOLOWAY,
Defendant.

PLEA AGREEMENT

ORDER on MOTION to Dismiss Counts 19-25

I'm catching up with a bit of backlog here. Soloway has pled guilty to three counts (the plea agreement will be posted in a little while).

Reply to Governments Opposition To Motion To Dismiss

IN THE UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE

UNITED STATES OF AMERICA,
Plaintiff,

v.

ROBERT ALAN SOLOWAY,
Defendant.

REPLY MEMORANDUM IN SUPPORT OF MOTION TO DISMISS COUNTS 19-25 OF THE SECOND SUPERSEDING INDICTMENT

Government's Response in Opposition to Motion to Dismiss

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE

UNITED STATES OF AMERICA,
Plaintiff,

v.

ROBERT ALAN SOLOWAY, and
NEWPORT INTERNET MARKETING,
Defendants.

GOVERNMENT’S RESPONSE IN OPPOSITION TO MOTION TO DISMISS AGGRAVATED IDENTITY THEFT COUNTS

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