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Case

U.S. v. Detloff Marketing and Asset Management, Inc. et al.

Plea Agreement and Sentencing Stipulations [Lori K. Detloff] (July 25, 2019)

Plea Agreement and Sentencing Stipulations [Jeffery J. Detloff] (July 25, 2019)

Plea Agreement and Sentencing Stipulations [Detloff Marketing] (July 25, 2019)

Order (August 20, 2018)

Indictment (August 15, 2018)

Case Open Date
Case Name
U.S. v. Detloff Marketing and Asset Management, Inc., a/k/a DMAM, a/k/a DetloffMarketing, a/k/a Detloff Management, a/k/a DetloffMarketing & Management, a/k/a JeffDetloffMarketing & Management, a/k/a Jeff Detloff Marketing, a/k/a Detloff Asset Management, a/k/a Detloff Asset, a/k/a Detloff Asset & Marketing, a/k/a Detloff Asset & Management, JEFFERY J. DETLOFF,a/k/a Jeffrey J. Detloff, and LORI K. DETLOFF
Case Type
Criminal
Case Violation(s)
  • Mail Fraud
  • Aiding and Abetting
  • Conspiracy to Commit Mail Fraud
  • Conspiracy to Commit Wire Fraud
  • Wire Fraud
Industry Code(s)
  • None
Component
Antitrust Division
Case Documents
Plea Agreement and Sentencing Stipulations [Detloff Marketing]   [PDF, ]
Plea Agreement and Sentencing Stipulations [Jeffery J. Detloff]   [PDF, ]
Plea Agreement and Sentencing Stipulations [Lori K. Detloff]   [PDF, ]
Order   [PDF, ]
Indictment   [PDF, ]
Updated April 18, 2024