Matches in SCALES for { ?s <http://release.niem.gov/niem/domains/jxdm/7.2/ChargeDisposition> ?o ?g. }
- akd;;3:16-cr-00109_c0-1 ChargeDisposition "84 months, 3 years Supervised Release, $100 Special Assessment. Counts 2 and 3 DISMISSED. Defendant to forfeit his interest in the property as directed by the United States." @default.
- akd;;3:16-cr-00109_c0-2 ChargeDisposition "84 months, 3 years Supervised Release, $100 Special Assessment. Counts 2 and 3 DISMISSED. Defendant to forfeit his interest in the property as directed by the United States." @default.
- akd;;3:16-cr-00109_c0-3 ChargeDisposition "84 months, 3 years Supervised Release, $100 Special Assessment. Counts 2 and 3 DISMISSED. Defendant to forfeit his interest in the property as directed by the United States." @default.
- akd;;3:16-cr-00110_c0-1 ChargeDisposition "Rule 20 Transfer to Western District of New York Case number 6:17-CR-6071-FPG/MWP" @default.
- akd;;3:16-cr-00111_c0-1 ChargeDisposition "None" @default.
- akd;;3:16-cr-00112_c0-1 ChargeDisposition "Count 1: Time Served, 3 years supervised release, $100.00 special assessment. Count 2: DISMISSED." @default.
- akd;;3:16-cr-00112_c0-2 ChargeDisposition "Count 1: Time Served, 3 years supervised release, $100.00 special assessment. Count 2: DISMISSED." @default.
- akd;;3:16-cr-00113_c0-1 ChargeDisposition "Counts 1 and 3, 70 months, 5 years Supervised Release, $200 Special Assessment. Defendant to forfeit his interest in the property to the United States as directed. Count 2 DISMISSED." @default.
- akd;;3:16-cr-00113_c0-2 ChargeDisposition "Counts 1 and 3, 70 months, 5 years Supervised Release, $200 Special Assessment. Defendant to forfeit his interest in the property to the United States as directed. Count 2 DISMISSED." @default.
- akd;;3:16-cr-00113_c0-3 ChargeDisposition "Counts 1 and 3, 70 months, 5 years Supervised Release, $200 Special Assessment. Defendant to forfeit his interest in the property to the United States as directed. Count 2 DISMISSED." @default.
- akd;;3:16-cr-00114_c0-1 ChargeDisposition "Counts 1, 3, 5, 1s: 130 months imprisonment; 5 years supervised release; $400.00 Special Assessment; $30,954.00 Restitution; Counts 2, 4, 6-8: DISMISSED. Defendant to forfeit interest in the property to the United States." @default.
- akd;;3:16-cr-00114_c0-1s ChargeDisposition "Counts 1, 3, 5, 1s: 130 months imprisonment; 5 years supervised release; $400.00 Special Assessment; $30,954.00 Restitution; Counts 2, 4, 6-8: DISMISSED. Defendant to forfeit interest in the property to the United States." @default.
- akd;;3:16-cr-00114_c0-2 ChargeDisposition "Counts 1, 3, 5, 1s: 130 months imprisonment; 5 years supervised release; $400.00 Special Assessment; $30,954.00 Restitution; Counts 2, 4, 6-8: DISMISSED. Defendant to forfeit interest in the property to the United States." @default.
- akd;;3:16-cr-00114_c0-3 ChargeDisposition "Counts 1, 3, 5, 1s: 130 months imprisonment; 5 years supervised release; $400.00 Special Assessment; $30,954.00 Restitution; Counts 2, 4, 6-8: DISMISSED. Defendant to forfeit interest in the property to the United States." @default.
- akd;;3:16-cr-00114_c0-4 ChargeDisposition "Counts 1, 3, 5, 1s: 130 months imprisonment; 5 years supervised release; $400.00 Special Assessment; $30,954.00 Restitution; Counts 2, 4, 6-8: DISMISSED. Defendant to forfeit interest in the property to the United States." @default.
- akd;;3:16-cr-00114_c0-5 ChargeDisposition "Counts 1, 3, 5, 1s: 130 months imprisonment; 5 years supervised release; $400.00 Special Assessment; $30,954.00 Restitution; Counts 2, 4, 6-8: DISMISSED. Defendant to forfeit interest in the property to the United States." @default.
- akd;;3:16-cr-00114_c0-6-8 ChargeDisposition "Counts 1, 3, 5, 1s: 130 months imprisonment; 5 years supervised release; $400.00 Special Assessment; $30,954.00 Restitution; Counts 2, 4, 6-8: DISMISSED. Defendant to forfeit interest in the property to the United States." @default.
- akd;;3:16-cr-00114_c1-1 ChargeDisposition "120 Months and 2 days on Counts 1, 2 and 3, 5 years Supervised Release, $300 Special Assessment, $30,954.00 Restitution. Defendant to forfeit his interest in the property as directed by the U.S. Attorney. Counts 4, 5, 6, 7, 8, and Criminal Forfeiture allegations 1 and 3 were DISMISSED." @default.
- akd;;3:16-cr-00114_c1-2 ChargeDisposition "120 Months and 2 days on Counts 1, 2 and 3, 5 years Supervised Release, $300 Special Assessment, $30,954.00 Restitution. Defendant to forfeit his interest in the property as directed by the U.S. Attorney. Counts 4, 5, 6, 7, 8, and Criminal Forfeiture allegations 1 and 3 were DISMISSED." @default.
- akd;;3:16-cr-00114_c1-3 ChargeDisposition "120 Months and 2 days on Counts 1, 2 and 3, 5 years Supervised Release, $300 Special Assessment, $30,954.00 Restitution. Defendant to forfeit his interest in the property as directed by the U.S. Attorney. Counts 4, 5, 6, 7, 8, and Criminal Forfeiture allegations 1 and 3 were DISMISSED." @default.
- akd;;3:16-cr-00114_c1-4 ChargeDisposition "120 Months and 2 days on Counts 1, 2 and 3, 5 years Supervised Release, $300 Special Assessment, $30,954.00 Restitution. Defendant to forfeit his interest in the property as directed by the U.S. Attorney. Counts 4, 5, 6, 7, 8, and Criminal Forfeiture allegations 1 and 3 were DISMISSED." @default.
- akd;;3:16-cr-00114_c1-5-8 ChargeDisposition "120 Months and 2 days on Counts 1, 2 and 3, 5 years Supervised Release, $300 Special Assessment, $30,954.00 Restitution. Defendant to forfeit his interest in the property as directed by the U.S. Attorney. Counts 4, 5, 6, 7, 8, and Criminal Forfeiture allegations 1 and 3 were DISMISSED." @default.
- akd;;3:16-cr-00115_c0-1 ChargeDisposition "Count 1, 2, 3, 4, and 5: 180 months imprisonment, supervised release for life, $500.00 special assessment." @default.
- akd;;3:16-cr-00115_c0-2 ChargeDisposition "Count 1, 2, 3, 4, and 5: 180 months imprisonment, supervised release for life, $500.00 special assessment." @default.
- akd;;3:16-cr-00115_c0-3 ChargeDisposition "Count 1, 2, 3, 4, and 5: 180 months imprisonment, supervised release for life, $500.00 special assessment." @default.
- akd;;3:16-cr-00115_c0-4 ChargeDisposition "Count 1, 2, 3, 4, and 5: 180 months imprisonment, supervised release for life, $500.00 special assessment." @default.
- akd;;3:16-cr-00115_c0-5 ChargeDisposition "Count 1, 2, 3, 4, and 5: 180 months imprisonment, supervised release for life, $500.00 special assessment." @default.
- akd;;3:16-cr-00116_c0-1 ChargeDisposition "Sentenced in the District of Nevada (Las Vegas)" @default.
- akd;;3:16-cr-00116_c0-2 ChargeDisposition "Sentenced in the District of Nevada (Las Vegas)" @default.
- akd;;3:16-cr-00117_c0-1 ChargeDisposition "Count 1: One Year Probation; $25.00 Special Assessment." @default.
- akd;;3:16-cr-00118_c0-1 ChargeDisposition "8 months, 3 years Supervised Release, $200 Special Assessment, $69,563.07 restitution" @default.
- akd;;3:16-cr-00118_c0-2 ChargeDisposition "8 months, 3 years Supervised Release, $200 Special Assessment, $69,563.07 restitution" @default.
- akd;;3:16-cr-00119_c0-1 ChargeDisposition "5 years Probation, $200 Special Assessment, $14,855.81 Restitution" @default.
- akd;;3:16-cr-00119_c0-2 ChargeDisposition "5 years Probation, $200 Special Assessment, $14,855.81 Restitution" @default.
- akd;;3:16-cr-00120_c0-1 ChargeDisposition "Count 1: 168 months imprisonment, LIFE supervised release, $100.00 special assessment." @default.
- akd;;3:16-cr-00121_c0-1 ChargeDisposition "None" @default.
- akd;;3:16-cr-00121_c0-1s-4s ChargeDisposition "None" @default.
- akd;;3:16-cr-00121_c0-1ss-4ss ChargeDisposition "No term of incarceration or probation, $25 Special Assessment. Counts 1ss, 2ss, 3ss, 4ss, 5ss DISMISSED" @default.
- akd;;3:16-cr-00121_c0-1sss ChargeDisposition "No term of incarceration or probation, $25 Special Assessment. Counts 1ss, 2ss, 3ss, 4ss, 5ss DISMISSED" @default.
- akd;;3:16-cr-00121_c0-5s ChargeDisposition "None" @default.
- akd;;3:16-cr-00121_c0-5ss ChargeDisposition "No term of incarceration or probation, $25 Special Assessment. Counts 1ss, 2ss, 3ss, 4ss, 5ss DISMISSED" @default.
- akd;;3:16-cr-00122_c0-1 ChargeDisposition "Count 1s: 2 years probation imposed, $25.00 Special Assessment. Count 1: DISMISSED." @default.
- akd;;3:16-cr-00122_c0-1s ChargeDisposition "Count 1s: 2 years probation imposed, $25.00 Special Assessment. Count 1: DISMISSED." @default.
- akd;;3:16-cr-00123_c0-1 ChargeDisposition "72 months, 3 years Supervised Release, $100 Special Assessment. Restitution 84,295.00. Counts 1 and 3 DISMISSED." @default.
- akd;;3:16-cr-00123_c0-2 ChargeDisposition "72 months, 3 years Supervised Release, $100 Special Assessment. Restitution 84,295.00. Counts 1 and 3 DISMISSED." @default.
- akd;;3:16-cr-00123_c0-3 ChargeDisposition "72 months, 3 years Supervised Release, $100 Special Assessment. Restitution 84,295.00. Counts 1 and 3 DISMISSED." @default.
- akd;;3:16-cr-00124_c0-1 ChargeDisposition "Count 1: 120 months imprisonment; 3 years supervised release; $100.00 special assessment. Defendant to forfeit interest in the property to the United States as directed." @default.
- akd;;3:16-cr-00125_c0-2 ChargeDisposition "Sentenced in the District of Montana" @default.
- akd;;3:16-cr-00126_c0-1 ChargeDisposition "Sentenced in the Eastern District of North Carolina" @default.
- akd;;3:16-cr-00126_c0-2 ChargeDisposition "Sentenced in the Eastern District of North Carolina" @default.
- akd;;3:16-cr-00127_c0-1 ChargeDisposition "Sentenced in District of Nevada (1s)" @default.
- akd;;3:16-cr-00128_c0-1 ChargeDisposition "Sentenced in the District of Arizona (1s)" @default.
- akd;;3:16-cr-00129_c0-1 ChargeDisposition "Rule 20 Transfer to Western District of Kentucky -- 3:16-mj-629-DW" @default.
- akd;;3:16-cr-00130_c0-1 ChargeDisposition "5 years Probation, $25 Special Assessment. Count 1 of the Indictment DISMISSED." @default.
- akd;;3:16-cr-00130_c0-1s ChargeDisposition "5 years Probation, $25 Special Assessment. Count 1 of the Indictment DISMISSED." @default.
- akd;;3:16-cr-00131_c0-1 ChargeDisposition "Count 1: 21 months imprisonment, 3 years supervised release, $100.00 special assessment. Defendant to forfeit the defendant's interest in the property to the United States as directed." @default.
- akd;;3:16-cr-00132_c0-1 ChargeDisposition "Count 1: 60 months, 4 years Supervised Release, $100 Special Assessment" @default.
- akd;;3:16-cr-00133_c0-1 ChargeDisposition "Count 1: 59 months imprisonment, 5 years supervised release, $100;00 special assessment." @default.
- akd;;3:16-cr-00134_c0-1 ChargeDisposition "Count 1: 12 months and one day imposed; $100.00 special assessment, no term of supervised release." @default.
- akd;;3:16-cr-00135_c0-1 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-10 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-11 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-12 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-13 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-14 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-15 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-16 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-1s ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-2 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-3 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-4 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-5 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-6 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-7 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-8 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00135_c0-9 ChargeDisposition "Count 1s:72 months imprisonment; 25 years supervised release; $100.00 special assessment; JTVA assessment $5,000.00; restitution 2,182.68; Counts 1-16 of the Indictment: DISMISSED." @default.
- akd;;3:16-cr-00136_c0-1 ChargeDisposition "Count 1s: 28 months imprisonment; 3 years supervised release; $100 special assessment; restitution TBD; Count 1: DISMISSED." @default.
- akd;;3:16-cr-00136_c0-1s ChargeDisposition "Count 1s: 28 months imprisonment; 3 years supervised release; $100 special assessment; restitution TBD; Count 1: DISMISSED." @default.
- akd;;3:16-cr-00137_c0-1 ChargeDisposition "DISMISSED" @default.
- akd;;3:16-cr-00138_c0-1 ChargeDisposition "None" @default.
- akd;;3:16-cr-00138_c0-1s ChargeDisposition "Count 1s: 28 months imprisonment, 4 years supervised release, $100.00 special assessment. Defendant to forfeit the defendant's property as directed by the United States." @default.
- akd;;3:16-cr-00139_c0-1 ChargeDisposition "None" @default.
- akd;;3:16-cr-00139_c0-1s ChargeDisposition "Count 1s: 60 months imprisonment, 5 years supervised release, $100.00 special assessment. Defendant to forfeit the defendant's interest in the property as ordered by the United States." @default.
- akd;;3:16-cr-00140_c0-1 ChargeDisposition "Count 1: 48 months imprisonment, 3 years supervised release, $100.00 special assessment, $2,607.00 restitution." @default.
- akd;;3:16-cr-00141_c0-1 ChargeDisposition "Count 1: 30 months imprisonment, 3 years supervised release, $100.00 special assessment." @default.
- akd;;3:16-cr-00142_c0-1 ChargeDisposition "None" @default.
- akd;;3:16-cr-00142_c0-2 ChargeDisposition "None" @default.
- akd;;3:16-cr-00142_c0-3 ChargeDisposition "None" @default.
- akd;;3:16-cr-00142_c0-4-47 ChargeDisposition "None" @default.
- akd;;3:16-cr-00143_c0-1 ChargeDisposition "Count 1: 60 months imprisonment, 4 years supervised release, $100.00 special assessment. Count 2: DISMISSED" @default.
- akd;;3:16-cr-00143_c0-2 ChargeDisposition "Count 1: 60 months imprisonment, 4 years supervised release, $100.00 special assessment. Count 2: DISMISSED" @default.
- akd;;3:16-cr-00143_c1-1 ChargeDisposition "Count 1: 60 months imprisonment, 4 years supervised release, $100.00 special assessment. Count 2 and the Criminal Forfeiture Allegation DISMISSED." @default.
- akd;;3:16-cr-00143_c1-2 ChargeDisposition "Count 1: 60 months imprisonment, 4 years supervised release, $100.00 special assessment. Count 2 and the Criminal Forfeiture Allegation DISMISSED." @default.
- akd;;3:16-cr-00144_c0-1 ChargeDisposition "71 months imprisonment; 3 years supervised release; $100 special assessment; $44.00 restitution" @default.
- akd;;3:16-cr-00146_c0-1 ChargeDisposition "Sentenced in District of Oregon" @default.
- akd;;3:16-cr-00146_c0-2 ChargeDisposition "Sentenced in District of Oregon" @default.
- akd;;3:17-cr-00001_c0-1 ChargeDisposition "Counts 1 and 7: 36 months imprisonment, 5 years supervised release, $200.00 special assessment, $1,118,902.53 restitution. Defendant to forfeit the defendants interest in the property as directed by the United States. Counts 2,3,4,5,6,8: DISMISSED." @default.
- akd;;3:17-cr-00001_c0-2-3 ChargeDisposition "Counts 1 and 7: 36 months imprisonment, 5 years supervised release, $200.00 special assessment, $1,118,902.53 restitution. Defendant to forfeit the defendants interest in the property as directed by the United States. Counts 2,3,4,5,6,8: DISMISSED." @default.
- akd;;3:17-cr-00001_c0-4-6 ChargeDisposition "Counts 1 and 7: 36 months imprisonment, 5 years supervised release, $200.00 special assessment, $1,118,902.53 restitution. Defendant to forfeit the defendants interest in the property as directed by the United States. Counts 2,3,4,5,6,8: DISMISSED." @default.
- akd;;3:17-cr-00001_c0-7 ChargeDisposition "Counts 1 and 7: 36 months imprisonment, 5 years supervised release, $200.00 special assessment, $1,118,902.53 restitution. Defendant to forfeit the defendants interest in the property as directed by the United States. Counts 2,3,4,5,6,8: DISMISSED." @default.