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- ctd;;3:16-cr-00012_de449 RegisterActionDate "2017-01-24" @default.
- ctd;;3:16-cr-00012_de449 RegisterActionDescriptionText "AMENDED JUDGMENT with Judge's signature redacted as to FDBC3FA (3), Count(s) 1, 13, 6, 9, Dismissed on Government's motion; Count(s) 1s, Defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total of 18 months; supervised release for a total term of 1 year; special assessment of $100.00 shall be paid immediately; restitution of $2,390,496.50. Restitution payments are Joint and several with the co-defendants in this case; court waives interest. The defendant shall self-surrender no later than 2:00pm on January 9, 2017, to the designated facility. AMENDED JUDGMENT: Restitution of $2,445,776.49. Restitution payments are joint and several with the co-defendants in this case and the amount payable to each of the 784 identified victims; Court waives interest. Signed by Judge Stefan R. Underhill on 1/24/17. (Gould, K.) (Entered: 02/01/2017)" @default.
- ctd;;3:16-cr-00012_de449 AdministrativeID "448" @default.
- ctd;;3:16-cr-00012_de449 hasJudgeReference SJ002527 @default.