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evidenceevidencedocument2019 Federal TrialGovernment Exhibit 762The declaration addressed Raniere's inability to access more than $400,000 by December 30, 2016, to satisfy the fee order. Its statement was narrower than counsel's later characterization that he had no assets.
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Government Exhibit 762

The declaration addressed Raniere's inability to access more than $400,000 by December 30, 2016, to satisfy the fee order. Its statement was narrower than counsel's later characterization that he had no assets.

3 proceedings3 mentions1 trial
Also known as (3)
  • Declaration in a federal Texas case concerning the defendant's ability to pay a fee
  • Defendant's declaration claiming inability to pay an award in litigation involving Microsoft and AT&T
  • Raniere's declaration supporting an emergency motion to stay a fee order pending appeal in his Texas litigation against Microsoft and AT&T

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Penza and Lesko contrasted the declaration with spending through Cafritz's accounts to argue that Raniere concealed financial resources to avoid taxes.

Trial Record (3)