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- ilcd;;1:16-cr-10014_de33 RegisterActionDate "2016-07-07" @default.
- ilcd;;1:16-cr-10014_de33 RegisterActionDescriptionText "Minute Entry for proceedings held before Chief Judge James E. Shadid: Parties present in open court AUSA Darilynn Knauss and Dfts Ghassan Qahwaji & Ghiath Qahwaji with their Atty James Elmore for Sentencing on Thursday, 7/7/2016. Parties submit and file Sentencing Agreements in open court. AS TO DFT GHASSAN Qahwaji (1) - IT IS ORDERED: Dft committed to the custody of the BOP for 33 months with credit for time served in State of Illinois, McLean County Case No 12-CF-1216 AND to run concurrent to the sentence imposed in McLean Co Case No 12-CF-1216; 3 years Supervised Release; No Fine; Restitution in the amount of $2,768,572.00 to be paid joint and several with co-dft; $100 Special Assessment. AS TO DFT GHIATH Qahwaji (2) - IT IS ORDERED: Dft committed to the custody of the BOP for 33 months with credit for time served in State of Illinois, McLean County Case No 12-CF-1217 AND to run concurrent to the sentence imposed in McLean Co Case No 12-CF-1217; 3 years Supervised Release; No Fine; Restitution in the amount of $2,768,572.00 to be paid joint and several with co-dft; $100 Special Assessment. AS TO BOTH DFTS: Court orders that mandatory drug testing is WAIVED. Dfts waived right to appeal. Dfts advised of remaining appeal rights. Dfts remanded to the custody of the U.S. Marshal. (Court Reporter NM) (JRK, ilcd) (Entered: 07/07/2016)" @default.
- ilcd;;1:16-cr-10014_de33 AdministrativeID "None" @default.
- ilcd;;1:16-cr-10014_de33 hasJudgeReference SJ001502 @default.