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- ilnd;;1:12-cr-00166_de83 RegisterActionDate "2014-05-12" @default.
- ilnd;;1:12-cr-00166_de83 RegisterActionDescriptionText "AMENDED JUDGMENT as to DF96E7D (1), **AMENDMENT: USM Number & The interest of restitution being waived.** Count(s) 1-16, 18-19, 20, Counts 1-16, 18-19 & 20 are dismissed on the motion of the United States.; Count(s) 17, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Twenty-One (21) Months on Counts 17 and 21, to run concurrently. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. on 7/31/2014. Upon release from imprisonment, the defendant shall be on supervised release for a term of Three (3) Years on Count 17 and One (1) Year on Count 21, to run concurrently. Special Conditions of Supervision. The defendant shall make total restitution in the amount of $10,234,889.60. Schedule of Payments. Preliminary Order of Forfeiture.; Count(s) 21, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Twenty-One (21) Months on Counts 17 and 21, to run concurrently. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. on 7/31/2014. Upon release from imprisonment, the defendant shall be on supervised release for a term of Three (3) Years on Count 17 and One (1) Year on Count 21, to run concurrently. Special Conditions of Supervision. The defendant shall make total restitution in the amount of $10,234,889.60. Schedule of Payments. Preliminary Order of Forfeiture. Signed by the Honorable Gary Feinerman on 5/13/2014. Mailed notice (meg, ) (Entered: 05/16/2014)" @default.
- ilnd;;1:12-cr-00166_de83 AdministrativeID "80" @default.
- ilnd;;1:12-cr-00166_de83 OntologyLabel dispositive @default.
- ilnd;;1:12-cr-00166_de83 OntologyLabel judgment @default.
- ilnd;;1:12-cr-00166_de83 OntologyLabel sentence @default.