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- ctd;;3:16-cr-00012_de441 RegisterActionDate "2017-01-24" @default.
- ctd;;3:16-cr-00012_de441 RegisterActionDescriptionText "AMENDED JUDGMENT with judge's signature redacted. as to Mehdi Moarefian (2), Count(s) 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.Restitution $2,445,776.49; Count(s) 10, 2, 5, 7, Dismissed on Government's motion. Signed by Judge Stefan R. Underhill on 1/24/2017. (Jaiman, R.) Modified on 1/26/2017 (Jaiman, R.). (Entered: 01/26/2017)" @default.
- ctd;;3:16-cr-00012_de441 AdministrativeID "439" @default.
- ctd;;3:16-cr-00012_de441 hasJudgeReference SJ002527 @default.