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- mad;;3:16-cr-30011_de24 RegisterActionDate "2016-10-06" @default.
- mad;;3:16-cr-30011_de24 RegisterActionDescriptionText "Electronic Clerk's Notes for proceedings held before District Judge Timothy S Hillman: Sentencing held on 10/6/2016 for 237A548 (1), Count(s) 1, Case called, Counsel and dft appear for sentencing hearing, The Court sentences the dft as follows: The defendant is hereby committed to the custody of the U.S. Bureau of Prisons to be imprisoned for a term of 1 year and 1 day. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years. It is ordered that the defendant is to pay restitution in the amount of $1,377,376.00. It is further ordered that the defendant shall pay to the United States a special assessment of $100.00, Court rules granting 18 Motion for Forfeiture of Property as to 237A548 (1) and denying 19 Motion for Departure as to 237A548 (1), The dft shall self surrender to facility designated by the BOP by 12/1/16, (Attorneys present: Goodwin/Bernard)(P.O. Foster)Court Reporter Name and Contact information: Marianne Kusa-Ryll at justicehill@aol.com. Interpreter name: Frank Geoffrion, Language: Spanish. (Castles, Martin) (Entered: 10/06/2016)" @default.
- mad;;3:16-cr-30011_de24 AdministrativeID "25" @default.
- mad;;3:16-cr-30011_de24 hasJudgeReference SJ000654 @default.
- mad;;3:16-cr-30011_de24 hasReferenceToOtherEntry mad;;3:16-cr-30011_de17 @default.
- mad;;3:16-cr-30011_de24 hasReferenceToOtherEntry mad;;3:16-cr-30011_de18 @default.