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- casd;;3:16-cr-01545_de116 RegisterActionDate "2017-05-24" @default.
- casd;;3:16-cr-01545_de116 RegisterActionDescriptionText "JUDGMENT as to 6F7A433 (1), Count(s) 1, 14, 17-18, 19, Gov't oral motion to dismiss - granted; Count(s) 15-16, 1s, 2-7, 2s, 8-13, Custody of the Bureau of Prisons for a term of: Count 1s: 60 months, Counts 2s, 2-7, 8-13, 15-16: 96 months concurrently and concurrent to Count 1s. Supervised Release for a term of 3 years as to all counts, concurrently. $100.00 penalty assessment per count. Fine waived. Restitution: $20,669,379.98. Signed by Judge Roger T. Benitez. (knb) (jao). (Entered: 05/25/2017)" @default.
- casd;;3:16-cr-01545_de116 AdministrativeID "131" @default.
- casd;;3:16-cr-01545_de116 hasJudgeReference SJ002101 @default.