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- ilnd;;1:02-cr-01101_de267 RegisterActionDate "2005-05-12" @default.
- ilnd;;1:02-cr-01101_de267 RegisterActionDescriptionText "JUDGMENT (Sentencing Order) as to AC5BED0 (1), Count(s) 1, 12s-20s, 12sss, 13ss-20ss, 16, 17-19, 1s, 1ss, 2-7, 20, 21-22, 21s-25s, 21ss-25ss, 21sss, 23, 24, 26s, 26ss, 27s-28s, 27ss-28ss, 29s, 29ss, 2s-11s, 2ss-12ss, 2sss, 30s, 30ss, 31ss-32ss, 33ss-38ss, 8-15, Any and all remaining counts are dismissed.; Count(s) 1sss,3sss,4sss,5sss,6sss,7sss,8sss,9sss,10sss,11sss,13sss,14sss,15sss,16sss,17sss, 18sss, 19sss, 20sss,22sss,23sss,24sss,25sss,26sss,27sss,28sss,29sss,30sss,31sss,32sss,33sss,34sss, 35sss,36sss,37sss,38sss,The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total uninterrupted term of 190 months on Counts 1, 31 and 120 months on counts 22,23,24,25,26,27,28,29 & 30 and 60 months on counts 3,4,5,6,7,8,9,10,11,13,14,15,16,17,18,19, & 20 and 36 months on counts 33,34,35,36,37 &38 on the third superseding indictments to run concurrently. Upon release from imprisonment, the defendant shall be on supervised release for the period of Five (5) Years on counts 31 Through 32; Three (3) years on counts 1,3 through 11, 13 through 20, and 22 through 30; and 1 year on counts 33 through 38 of supervised release to run concurrent. Mandatory Conditions of Supervised Release. The defendant shall make total restitution in the amount of $20,450,725.79. Restitution List. The Defendant shall self surrender to the United States Marshal for this district before 2:00 p.m. on 6/6/05 by court order dated 6/6/05, surrender dated extended through 6/30/05., 09CF029; Washington Mutual Bk; AC5BED0 and C4B45B2 terminated. Signed by Judge David H. Coar on 6/15/05.Mailed notice (meg, ) (Entered: 06/20/2005)" @default.
- ilnd;;1:02-cr-01101_de267 AdministrativeID "271" @default.
- ilnd;;1:02-cr-01101_de267 OntologyLabel dispositive @default.
- ilnd;;1:02-cr-01101_de267 OntologyLabel order @default.