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- ctd;;3:16-cr-00012_de316 RegisterActionDate "2016-10-12" @default.
- ctd;;3:16-cr-00012_de316 RegisterActionDescriptionText "JUDGMENT as to Mehdi Moarefian (2), Count 1, Defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total of 52 months; supervised release for a total term of 3 years; special assessment of $100.00 shall be paid immediately; restitution of $2,390,496.50 joint and several with the other defendants in this case. The defendant shall self-surrender to the designated facility at 2:00 p.m., January 12, 2017.; Count(s) 10, 2, 5, 7, Dismissed on Government's motion. Restitution Order due by 1/10/2017. Signed by Judge Stefan R. Underhill on 9/6/2016. (Jaiman, R.) (Entered: 10/13/2016)" @default.
- ctd;;3:16-cr-00012_de316 AdministrativeID "314" @default.
- ctd;;3:16-cr-00012_de316 hasJudgeReference SJ002527 @default.