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- ilnd;;1:09-cr-00365_de669 RegisterActionDate "2014-10-06" @default.
- ilnd;;1:09-cr-00365_de669 RegisterActionDescriptionText "JUDGMENT (Sentencing Order) as to 48A6C8C (1): The defendant pleaded guilty to count(s) one(1) and thirty-one(31). The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: seventy(70) months on count one(1) and twenty-four(24) months on count thirty-one(31) consecutive for a total sentence of ninety-four (94) months. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: five(5) years on count one(1) and one(1) year on count thirty-one(31) to run concurrent for a total term of five(5) years. Standard conditions of supervision. Additional standard conditions of supervision. Special conditions of supervision. Defendant shall pay an assessment in the total amount of $200.00. Defendant shall pay a restitution in the amount of $716,512. Schedule of payments. Additional defendants and co-defendants held joint and several. Count(s) 10-11, Count(s) two(2), ten-eleven(10-11), thirteen(13), fourteen-nineteen (14-19), twenty-five(25) and thirty-two(2) are dismissed on motion of the United States. (Terminated defendant 48A6C8C). Signed by the Honorable Ronald A. Guzman on 10/6/2014. Mailed copy to counsel of record (yap, ) (Entered: 10/07/2014)" @default.
- ilnd;;1:09-cr-00365_de669 AdministrativeID "629" @default.
- ilnd;;1:09-cr-00365_de669 OntologyLabel dispositive @default.
- ilnd;;1:09-cr-00365_de669 OntologyLabel order @default.