Matches in SCALES for { <http://schemas.scales-okn.org/rdf/scales#/DocketEntry/alsd;;1:16-cr-00095_de7> ?p ?o ?g. }
Showing items 1 to 7 of
7
with 100 items per page.
- alsd;;1:16-cr-00095_de7 RegisterActionDate "2016-06-14" @default.
- alsd;;1:16-cr-00095_de7 RegisterActionDescriptionText "Order on Arraignment and Guilty Plea as to EA2CB99. Defendant, after being arraigned in accordance with F.R.Crim.P. 10, and having filed a waiver of indictment, which the Court approved and found that said waiver was knowingly and voluntarily made, entered a plea of Guilty as to Counts 1 & 2 of the Information, charging the offense of participating in a conspiracy to suppress and eliminate competition by rigging bids for the purchase of real estate at public foreclosure auctions in violation of Title 15, U.S.C., Section 1; and participating in a conspiracy to commit mail fraud in relation to real estate foreclosure auctions in violation of Title 18, U.S.C., Section 1349. Defense Counsel Dennis J. Knizley, Esquire. Government Counsel U. S. Department of Justice Trial Attorneys Deana L. Timberlake-Wiley and Susan A. Musser, and Assistant U. S. Attorney Donna B. Dobbins. Defendant's guilty plea was accepted on 6/14/2016 and Defendant was found guilty as charged. The plea agreement was written. The maximum penalties are: Count 1 - Imprisonment 10 years, fine in an amount equal to the greatest of $1,000,000.00, twice the gross pecuniary gain the conspirators derived from the crime, or twice the gross pecuniary loss caused to the victims, SRT 3 years, SA $100.00, and any restitution amount determined by the Court; Count 2 - 20 years imprisonment, fine in an amount equal to the greatest of $250,000.00, twice the pecuniary gain derived from the crime, or twice the gross pecuniary loss caused to the victims, SRT 3 years, SA $100.00, and any restitution amount determined by the Court. Pending sentencing Defendant shall be placed on conditions of release. An order setting conditions of release will be entered separately. Court Reporter Roy Isbell. This is a text only order. (Sentencing set for 12/12/2016 at 1:00 PM in US Courthouse, Courtroom 2B, 113 St. Joseph Street, Mobile, AL 36602 before Senior Judge Callie V. S. Granade. Presentence Investigation Report due 11/7/2016. On or before 11/28/2016 the parties shall each file a Position with Respect to Sentencing Factors in accordance with Criminal Local Rule 32(B)(4)). Signed by Senior Judge Callie V. S. Granade on 6/14/2016. (mab) (Entered: 06/14/2016)" @default.
- alsd;;1:16-cr-00095_de7 AdministrativeID "7" @default.
- alsd;;1:16-cr-00095_de7 OntologyLabel dispositive @default.
- alsd;;1:16-cr-00095_de7 OntologyLabel plea_guilty @default.
- alsd;;1:16-cr-00095_de7 OntologyLabel order @default.
- alsd;;1:16-cr-00095_de7 OntologyLabel plea @default.