Matches in SCALES for { <scales/DocketEntry/hid;;1:16-cr-00286_de50> ?p ?o ?g. }
Showing items 1 to 4 of
4
with 100 items per page.
- hid;;1:16-cr-00286_de50 RegisterActionDate "2016-11-17" @default.
- hid;;1:16-cr-00286_de50 RegisterActionDescriptionText "EP : Sentencing to Count 2 of the Information. Defendant (02) 165A873 present, not in custody. FBI agent Kelly Maeda present. Korean interpreter Susan Wehrman, previously sworn on 5/4/2016, present. Defendant (02) 165A873 plead guilty to Count 2 of the Information on 5/4/2016 with a Plea Agreement. Court accepts plea agreement.The Court overruled Defendant (02) 165A873 objection #1 as to the two-level upward adjustment under 3C1.1 for obstruction of justice should not be applied. As to the Govt.'s objection #1 to the three-level downward adjustment under 3E1.1 relating to acceptance, Court overruled the objection for reasons as stated on the record. Parties have reviewed the revised Presentence Report and it is placed in the record. Court adopts the factual findings of the revised Presentence Report.There are no remaining objections to the sentencing guidelines. Court findings made as to the applicable sentencing guidelines. Court notes the aggravating and mitigating factors related to Defendant (02) 165A873 Sentencing.Allocution by Defendant (02) 165A873. Recommendations by Counsel as to proposed sentence heard.Court's proposed sentence stated. No legal objections to the proposed sentence. Court imposes sentence. SENTENCE:Imprisonment: 12 months (downward variance).Supervised Release: 1 year.Fine: $100,000.00 (per the MOPA - paid in full).Restitution: $1,937,267.00 (paid in full).Special Assessment: $25.00 (paid in full). Defendant (02) 165A873 advised of her right to appeal within 14 days of entry of judgment. Judicial Recommendation: Defendant to be placed at Dublin FCI. Mittimus delayed. Defendant (02) 165A873 to Self Surrender at the facility designated by BOP on 1/5/2017 by 2:00 p.m. Government's oral motion to dismiss the Second Superseding Indictment filed in Cr. No. 14-00375 DKW is GRANTED.Defendant (02) 165A873 current conditions of release to continue untilDefendant's self surrender. **Sentencing held on 11/17/2016 for 165A873 (2), Count(s) 2, Imprisonment: 12 months (downward variance). Supervised Release: 1 year. Fine: $100,000.00 (per the MOPA - paid in full). Restitution: $1,937,267.00 (paid in full). Special Assessment: $25.00 (paid in full). (Court Reporter Gloria Bediamol.) (JUDGE DERRICK K. WATSON)(ecs, )No COS issued for this docket entry (Entered: 11/18/2016)" @default.
- hid;;1:16-cr-00286_de50 AdministrativeID "58" @default.
- hid;;1:16-cr-00286_de50 hasJudgeReference SJ001308 @default.