Matches in SCALES for { ?s <http://release.niem.gov/niem/domains/jxdm/7.2/ChargeDisposition> ?o ?g. }
- akd;;3:17-cr-00001_c0-8 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-00002_c0-1 ChargeDisposition "18 months, 3 years Supervised Release, $100 Special Assessment. Defendant to forfeit his interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00003_c0-1 ChargeDisposition "Count 1: 16 months imprisonment; 3 years supervised release; $100 special assessment. Defendant to forfeit interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00004_c0-1-2 ChargeDisposition "Count 3: Time Served, 3 years Supervised Release, $100 Special Assessment. Defendant to abandon his interest in the property to the United States as directed. Counts 1 and 2 ACQUITTED." @default.
- akd;;3:17-cr-00004_c0-3 ChargeDisposition "Count 3: Time Served, 3 years Supervised Release, $100 Special Assessment. Defendant to abandon his interest in the property to the United States as directed. Counts 1 and 2 ACQUITTED." @default.
- akd;;3:17-cr-00005_c0-1 ChargeDisposition "36 months, 3 yrs Supervised Release, $100 Special Assessment" @default.
- akd;;3:17-cr-00006_c0-1-2 ChargeDisposition "Count 3: 144 months imprisonment, supervised release for life, $100.00 special assessment, $3,000.00 restitution. Count's 1 and 2 and Criminal Forfeiture: DISMISSED." @default.
- akd;;3:17-cr-00006_c0-3 ChargeDisposition "Count 3: 144 months imprisonment, supervised release for life, $100.00 special assessment, $3,000.00 restitution. Count's 1 and 2 and Criminal Forfeiture: DISMISSED." @default.
- akd;;3:17-cr-00007_c0-1 ChargeDisposition "Count 1: 60 months imprisonment, 4 years supervised release, $100.00 special assessment. Defendant to forfeit the defendant's interest in the property as directed by the United States." @default.
- akd;;3:17-cr-00008_c0-1 ChargeDisposition "Count 1s: 36 months imprisonment; 4 years supervised release; $100.00 special assessment; Counts 1 and 2 of the Indictment: DISMISSED." @default.
- akd;;3:17-cr-00008_c0-1s ChargeDisposition "Count 1s: 36 months imprisonment; 4 years supervised release; $100.00 special assessment; Counts 1 and 2 of the Indictment: DISMISSED." @default.
- akd;;3:17-cr-00008_c0-2 ChargeDisposition "Count 1s: 36 months imprisonment; 4 years supervised release; $100.00 special assessment; Counts 1 and 2 of the Indictment: DISMISSED." @default.
- akd;;3:17-cr-00009_c0-1 ChargeDisposition "Count 2: $1000.00 Fine; $25.00 Processing Fee; $10.00 Special Assessment. Count 1: DISMISSED." @default.
- akd;;3:17-cr-00009_c0-2 ChargeDisposition "Count 2: $1000.00 Fine; $25.00 Processing Fee; $10.00 Special Assessment. Count 1: DISMISSED." @default.
- akd;;3:17-cr-00010_c0-1 ChargeDisposition "Count 1: DISMISSED. Court 2: 96 months imprisonment, LIFE supervised release, $100.00 special assessment, $5,000.00 JTVA fine." @default.
- akd;;3:17-cr-00010_c0-2 ChargeDisposition "Count 1: DISMISSED. Court 2: 96 months imprisonment, LIFE supervised release, $100.00 special assessment, $5,000.00 JTVA fine." @default.
- akd;;3:17-cr-00011_c0-1 ChargeDisposition "Count 1, 1s and 3: 180 months imprisonment, $300.00 special assessment, 5 years supervised release. Count 2: DISMISSED. Defendant to forfeit the defendants interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00011_c0-1s ChargeDisposition "Count 1, 1s and 3: 180 months imprisonment, $300.00 special assessment, 5 years supervised release. Count 2: DISMISSED. Defendant to forfeit the defendants interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00011_c0-2 ChargeDisposition "Count 1, 1s and 3: 180 months imprisonment, $300.00 special assessment, 5 years supervised release. Count 2: DISMISSED. Defendant to forfeit the defendants interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00011_c0-3 ChargeDisposition "Count 1, 1s and 3: 180 months imprisonment, $300.00 special assessment, 5 years supervised release. Count 2: DISMISSED. Defendant to forfeit the defendants interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00012_c0-1 ChargeDisposition "Count 1: 84 months imprisonment, 5 years supervised release, $100.00 special assessment." @default.
- akd;;3:17-cr-00013_c0-1 ChargeDisposition "Life imprisonment on Counts 1-4, 10 years on Count 5 to be served consecutively to Counts 1-4, $500 Special Assessment. Defendant to forfeit his interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00013_c0-2-3 ChargeDisposition "Life imprisonment on Counts 1-4, 10 years on Count 5 to be served consecutively to Counts 1-4, $500 Special Assessment. Defendant to forfeit his interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00013_c0-4 ChargeDisposition "Life imprisonment on Counts 1-4, 10 years on Count 5 to be served consecutively to Counts 1-4, $500 Special Assessment. Defendant to forfeit his interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00013_c0-5 ChargeDisposition "Life imprisonment on Counts 1-4, 10 years on Count 5 to be served consecutively to Counts 1-4, $500 Special Assessment. Defendant to forfeit his interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00013_c1-1 ChargeDisposition "72 months, 5 years Supervised Release, $100 Special Assessment. Defendant to forfeit his interest in the property to the United States as directed. Counts 1, 2, 3, and 5 DISMISSED." @default.
- akd;;3:17-cr-00013_c1-2-3 ChargeDisposition "72 months, 5 years Supervised Release, $100 Special Assessment. Defendant to forfeit his interest in the property to the United States as directed. Counts 1, 2, 3, and 5 DISMISSED." @default.
- akd;;3:17-cr-00013_c1-4 ChargeDisposition "72 months, 5 years Supervised Release, $100 Special Assessment. Defendant to forfeit his interest in the property to the United States as directed. Counts 1, 2, 3, and 5 DISMISSED." @default.
- akd;;3:17-cr-00013_c1-5 ChargeDisposition "72 months, 5 years Supervised Release, $100 Special Assessment. Defendant to forfeit his interest in the property to the United States as directed. Counts 1, 2, 3, and 5 DISMISSED." @default.
- akd;;3:17-cr-00013_c2-1 ChargeDisposition "Count 4: 117 months imprisonment; 5 years supervised release; $100.00 special assessment; restitution TBD; Counts 1,2, 3, and 5 DISMISSED. Defendant to forfeit interest in any property to United States as directed." @default.
- akd;;3:17-cr-00013_c2-2-3 ChargeDisposition "Count 4: 117 months imprisonment; 5 years supervised release; $100.00 special assessment; restitution TBD; Counts 1,2, 3, and 5 DISMISSED. Defendant to forfeit interest in any property to United States as directed." @default.
- akd;;3:17-cr-00013_c2-4 ChargeDisposition "Count 4: 117 months imprisonment; 5 years supervised release; $100.00 special assessment; restitution TBD; Counts 1,2, 3, and 5 DISMISSED. Defendant to forfeit interest in any property to United States as directed." @default.
- akd;;3:17-cr-00013_c2-5 ChargeDisposition "Count 4: 117 months imprisonment; 5 years supervised release; $100.00 special assessment; restitution TBD; Counts 1,2, 3, and 5 DISMISSED. Defendant to forfeit interest in any property to United States as directed." @default.
- akd;;3:17-cr-00014_c0-1 ChargeDisposition "Time Served, 3 years Supervised Release, $100 Special Assessment. Defendant to forfeit his interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00015_c0-1 ChargeDisposition "Count 1: 5 years probation, $25.00 special assessment, $13,121.00 restitution. Count 1s: DISMISSED" @default.
- akd;;3:17-cr-00015_c0-1s ChargeDisposition "Count 1: 5 years probation, $25.00 special assessment, $13,121.00 restitution. Count 1s: DISMISSED" @default.
- akd;;3:17-cr-00016_c0-1 ChargeDisposition "None" @default.
- akd;;3:17-cr-00016_c0-1s ChargeDisposition "Counts 1s, 2s: 180 months imprisonment; 5 years supervised release; $200 special assessment; Count 3s: DISMISSED; Defendant to forfeit interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00016_c0-2s ChargeDisposition "Counts 1s, 2s: 180 months imprisonment; 5 years supervised release; $200 special assessment; Count 3s: DISMISSED; Defendant to forfeit interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00016_c0-3s ChargeDisposition "Counts 1s, 2s: 180 months imprisonment; 5 years supervised release; $200 special assessment; Count 3s: DISMISSED; Defendant to forfeit interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00016_c1-1 ChargeDisposition "None" @default.
- akd;;3:17-cr-00016_c1-1s ChargeDisposition "58 months, 5 years Supervised Release, $100 Special Assessment. Defendant to forfeit her interest in the property to the U.S. as directed." @default.
- akd;;3:17-cr-00017_c0-1 ChargeDisposition "Count 1 and 2: 240 months imprisonment, 10 years supervised release, $200.00 special assessment. Defendant to forfeit the defendants interest in the property as directed by the United States." @default.
- akd;;3:17-cr-00017_c0-2 ChargeDisposition "Count 1 and 2: 240 months imprisonment, 10 years supervised release, $200.00 special assessment. Defendant to forfeit the defendants interest in the property as directed by the United States" @default.
- akd;;3:17-cr-00018_c0-2 ChargeDisposition "Sentenced in Middle District of Florida" @default.
- akd;;3:17-cr-00019_c0-1 ChargeDisposition "Sentenced in Central District of California" @default.
- akd;;3:17-cr-00019_c0-3 ChargeDisposition "Sentenced in Central District of California" @default.
- akd;;3:17-cr-00020_c0-1 ChargeDisposition "Count 1: 24 months imprisonment; 3 years Supervised Release; $100.00 Special Assessment." @default.
- akd;;3:17-cr-00021_c0-1-2 ChargeDisposition "Sentenced in District of Colorado" @default.
- akd;;3:17-cr-00023_c0-1 ChargeDisposition "Count 1s of the Felony Information: 21 months imprisonment; 3 years supervised release; $100.00 special assessment. Count 1 of the Indictment: DISMISSED. Defendant to forfeit interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00023_c0-1s ChargeDisposition "Count 1s of the Felony Information: 21 months imprisonment; 3 years supervised release; $100.00 special assessment. Count 1 of the Indictment: DISMISSED. Defendant to forfeit interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00024_c0-1 ChargeDisposition "72 months, Supervised Release for Life, $100 Special Assessment" @default.
- akd;;3:17-cr-00025_c0-1 ChargeDisposition "Count 1: 37 months imprisonment, 1 year supervised release, $100.00 special assessment." @default.
- akd;;3:17-cr-00026_c0-1 ChargeDisposition "Count 2 and 3: 360 months imprisonment, $200.00 special assessment, $10,000.00 JVTA, Life time supervised release. Count 2: DISMISSED." @default.
- akd;;3:17-cr-00026_c0-2 ChargeDisposition "Counts 2 and 3: 480 months imprisonment, $200.00 special assessment, $10,000.00 JVTA, Life time supervised release. Count 2: DISMISSED." @default.
- akd;;3:17-cr-00026_c0-3 ChargeDisposition "Counts 2 and 3: 480 months imprisonment, $200.00 special assessment, $10,000.00 JVTA, Life time supervised release. Count 2: DISMISSED." @default.
- akd;;3:17-cr-00027_c0-1 ChargeDisposition "Counts 1 and 6: 120 months, consisting of 60 months on Count 1 and 60 months on Count 6, to be served consecutively; 5 years supervised release, consisting of 5 years on Count 1 and 5 years on Count 6, to be served concurrently; $200.00 special assessment, consisting of $100.00 each for Counts 1 and 6; Counts 2-5 and 7: DISMISSED." @default.
- akd;;3:17-cr-00027_c0-2-5 ChargeDisposition "Counts 1 and 6: 120 months, consisting of 60 months on Count 1 and 60 months on Count 6, to be served consecutively; 5 years supervised release, consisting of 5 years on Count 1 and 5 years on Count 6, to be served concurrently; $200.00 special assessment, consisting of $100.00 each for Counts 1 and 6; Counts 2-5 and 7: DISMISSED." @default.
- akd;;3:17-cr-00027_c0-6 ChargeDisposition "Counts 1 and 6: 120 months, consisting of 60 months on Count 1 and 60 months on Count 6, to be served consecutively; 5 years supervised release, consisting of 5 years on Count 1 and 5 years on Count 6, to be served concurrently; $200.00 special assessment, consisting of $100.00 each for Counts 1 and 6; Counts 2-5 and 7: DISMISSED." @default.
- akd;;3:17-cr-00027_c0-7 ChargeDisposition "Counts 1 and 6: 120 months, consisting of 60 months on Count 1 and 60 months on Count 6, to be served consecutively; 5 years supervised release, consisting of 5 years on Count 1 and 5 years on Count 6, to be served concurrently; $200.00 special assessment, consisting of $100.00 each for Counts 1 and 6; Counts 2-5 and 7: DISMISSED." @default.
- akd;;3:17-cr-00028_c0-1 ChargeDisposition "30 months, 3 years Supervised Release, $100 Special Assessment, $452,933.16 Restitution" @default.
- akd;;3:17-cr-00028_c1-1 ChargeDisposition "12 Months and 1 Day, 3 years Supervised Release, $100 Special Assessment" @default.
- akd;;3:17-cr-00028_c2-1 ChargeDisposition "18 months, 3 years Supervised Release, $100 Special Assessment" @default.
- akd;;3:17-cr-00028_c3-1 ChargeDisposition "Time Served, 3 years Supervised Release, $100 Special Assessment" @default.
- akd;;3:17-cr-00029_c0-1 ChargeDisposition "DISMISSED" @default.
- akd;;3:17-cr-00029_c0-2 ChargeDisposition "DISMISSED" @default.
- akd;;3:17-cr-00030_c0-1 ChargeDisposition "18 months, 3 years Supervised Release, $100 Special Assessment, $800 Restitution" @default.
- akd;;3:17-cr-00031_c0-1 ChargeDisposition "Count 1: 60 months imprisonment; 5 years supervised release; $100 special assessment. Count 2: DISMISSED. Defendant to forfeit his interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00031_c0-2 ChargeDisposition "Count 1: 60 months imprisonment; 5 years supervised release; $100 special assessment. Count 2: DISMISSED. Defendant to forfeit his interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00032_c0-1-2 ChargeDisposition "Count 3: 54 months imprisonment, 15 years supervised release, $100.00 special assessment. Counts 1 and 2: DISMISSED." @default.
- akd;;3:17-cr-00032_c0-3 ChargeDisposition "Count 3: 54 months imprisonment, 15 years supervised release, $100.00 special assessment. Counts 1 and 2: DISMISSED." @default.
- akd;;3:17-cr-00033_c0-1 ChargeDisposition "Count 1: 37 months imprisonment; 3 years supervised release; $100.00 special assessment; Restitution TBD; Count 2: DISMISSED. Defendant to forfeit interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00033_c0-2 ChargeDisposition "Count 1: 37 months imprisonment; 3 years supervised release; $100.00 special assessment; Restitution TBD; Count 2: DISMISSED. Defendant to forfeit interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00034_c0-1 ChargeDisposition "Count 1: 72 months imprisonment; 3 years supervised released. Defendant to forfeit interest in property to the United States as directed." @default.
- akd;;3:17-cr-00035_c0-1 ChargeDisposition "Sentenced in District of Montana (Missoula)" @default.
- akd;;3:17-cr-00036_c0-1 ChargeDisposition "Count 1: 30 days, $25 Special Assessment, $580 Restitution. Counts 2 and 3 DISMISSED." @default.
- akd;;3:17-cr-00036_c0-2 ChargeDisposition "Count 1: 30 days, $25 Special Assessment, $580 Restitution. Counts 2 and 3 DISMISSED." @default.
- akd;;3:17-cr-00036_c0-3 ChargeDisposition "Count 1: 30 days, $25 Special Assessment, $580 Restitution. Counts 2 and 3 DISMISSED." @default.
- akd;;3:17-cr-00037_c0-1 ChargeDisposition "Counts 2 and 3: 270 months imprisonment; life term of supervised release; $ 50,208.70 restitution; $5000 JTVA assessment; $200 special assessment. Count 1: Dismissed" @default.
- akd;;3:17-cr-00037_c0-2 ChargeDisposition "Counts 2 and 3: 270 months imprisonment; life term of supervised release; $ 50,208.70 restitution; $5000 JTVA assessment; $200 special assessment. Count 1: Dismissed" @default.
- akd;;3:17-cr-00037_c0-3 ChargeDisposition "Counts 2 and 3: 270 months imprisonment; life term of supervised release; $ 50,208.70 restitution; $5000 JTVA assessment; $200 special assessment. Count 1: Dismissed" @default.
- akd;;3:17-cr-00038_c0-1 ChargeDisposition "Count 1: 48 months imprisonment; 5 years supervised release; $100 special assessment; Count 2: DISMISSED. Defendant to forfeit his interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00038_c0-2 ChargeDisposition "Count 1: 48 months imprisonment; 5 years supervised release; $100 special assessment; Count 2: DISMISSED. Defendant to forfeit his interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00038_c1-1 ChargeDisposition "DISMISSED" @default.
- akd;;3:17-cr-00038_c1-2 ChargeDisposition "DISMISSED" @default.
- akd;;3:17-cr-00038_c1-3 ChargeDisposition "DISMISSED" @default.
- akd;;3:17-cr-00038_c1-4 ChargeDisposition "DISMISSED" @default.
- akd;;3:17-cr-00038_c1-5-6 ChargeDisposition "DISMISSED" @default.
- akd;;3:17-cr-00039_c0-1 ChargeDisposition "None" @default.
- akd;;3:17-cr-00039_c0-1s ChargeDisposition "24 months 3 years Supervised Release, $100 Special Assessment" @default.
- akd;;3:17-cr-00040_c0-1 ChargeDisposition "Count 2: 60 months imprisonment, 15 years supervised release, $100.00 special assessment, Restitution $3,000.00. Count 1: DISMISSED." @default.
- akd;;3:17-cr-00040_c0-2 ChargeDisposition "Count 2: 60 months imprisonment, 15 years supervised release, $100.00 special assessment, Restitution $3,000.00. Count 1: DISMISSED." @default.
- akd;;3:17-cr-00041_c0-1 ChargeDisposition "57 months, 3 years Supervised Release, $100 Special Assessment. Defendant to forfeit his interest in the property to the United States as directed." @default.
- akd;;3:17-cr-00042_c0-1 ChargeDisposition "Count 1: 15 months imprisonment, $100.00 special assessment, no term of supervised release." @default.
- akd;;3:17-cr-00043_c0-1 ChargeDisposition "Count 1 and 2: 66 months imprisonment, 5 years supervised release, $200.00 special assessment." @default.
- akd;;3:17-cr-00043_c0-2 ChargeDisposition "Count 1 and 2: 66 months imprisonment, 5 years supervised release, $200.00 special assessment." @default.
- akd;;3:17-cr-00044_c0-1 ChargeDisposition "63 months, 3 years Supervised Release, $200 Special Assessment. Counts 2, 3, 4, 6 DISMISSED. Defendant to forfeit his interest in the property as directed by the United States." @default.
- akd;;3:17-cr-00044_c0-2-4 ChargeDisposition "63 months, 3 years Supervised Release, $200 Special Assessment. Counts 2, 3, 4, 6 DISMISSED. Defendant to forfeit his interest in the property as directed by the United States." @default.
- akd;;3:17-cr-00044_c0-5 ChargeDisposition "63 months, 3 years Supervised Release, $200 Special Assessment. Counts 2, 3, 4, 6 DISMISSED. Defendant to forfeit his interest in the property as directed by the United States." @default.
- akd;;3:17-cr-00044_c0-6 ChargeDisposition "63 months, 3 years Supervised Release, $200 Special Assessment. Counts 2, 3, 4, 6 DISMISSED. Defendant to forfeit his interest in the property as directed by the United States." @default.