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- ilnd;;1:03-cr-00138_de82 RegisterActionDate "2003-12-03" @default.
- ilnd;;1:03-cr-00138_de82 RegisterActionDescriptionText "SENTENCING/Judgment and Commitment Order of 12/3/03 by Hon. James F. Holderman : Sentencing 99543BB (1) count(s) 1s-2s, 4s , 11s . Sentencing 99543BB (1) count(s) 3s, 5s -9s . Sentencing 99543BB (1) count(s) 10s. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of three hundred sixty five (365) months as follows: twenty (20) years on each of counts 1,2,4,11,12,13,and 14 to run concurrently with each other; five (5) years on each of counts 3,5 and 6 to run concurrently with each other and consecutive to the sentence imposed on counts 1,2,4,11,12,13 and 14; five (5) years on each of counts 7,8 and 9 to run concurrently with each other and consecutive to the sentence imposed on 1,2,4,11,12,13 and 14 and consecutive to the sentence imposed on counts 3,5 and 6; five (5) months on count 10 to run consecutive to the sentence imposed on all counts. The defendant is remanded to the custody of the United Staes Marshal. Upon release from imprisonment the defendant shall be on supervised release for a term of three (3) years. The defendant shall make restitution in the total following amount of $$15,334,242.46. (Restitution list attached.) Schedule of payments. Preliminary Order of forfeiture. dismissing counts 99543BB (1) count(s) 1-10. All remaining counts are dismissed on the motion of the United States. case terminated. Mailed notice (kmt) (Entered: 12/16/2003)" @default.
- ilnd;;1:03-cr-00138_de82 AdministrativeID "81" @default.
- ilnd;;1:03-cr-00138_de82 OntologyLabel dispositive @default.
- ilnd;;1:03-cr-00138_de82 OntologyLabel order @default.