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- mssd;;1:16-cr-00002_de117 RegisterActionDate "2017-04-20" @default.
- mssd;;1:16-cr-00002_de117 RegisterActionDescriptionText "Minute Entry for proceedings held before Chief District Judge Louis Guirola, Jr: Sentencing held on 4/20/2017 as to 7AF556C. Defendant present with counsel. PSR was adopted without change. SENTENCE OF THE COURT: Defendant was committed to the custody of the Bureau of Prisons for a term of 36 months as to Count 4 of the Indictment; 27 months of imprisonment on each of Counts 5, 8, 9, 10, 11, and 13 of the Indictment, to run concurrently with each other, but consecutively to the 36 months imposed for Count 4, for a TOTAL of 63 months. Restitution in the amount of $1,919,820.20 of which $1,643,043.20 is owed jointly and severally with co-defendant 60E6DDB. Supervised Release for a term of one year as to each of Counts 4, 5, 8, 9, 10, 11, and 13 of the Indictment, to run concurrently with other. Special Assessment of $100.00 as to each count for a total of $700.00. In addition to the Standard and Mandatory Conditions of Release, the Court imposed special conditions as set forth on the record. Defendant was remanded to the custody of the U. S. Marshals. APPEARANCES: Christopher Wansley and Nathan Brooks, AUSAs; Michael Crosby, Retained Counsel; Matthew Sones, USPO; Miranda Holloway and Stephen Davis, DUSMs; Mike Ezell, Alfred Reyer, and Ricky Dedeaux, CSOs. (Court Reporter A43976A, Telephone Number: 228-563-1748). (VLK) (Entered: 04/21/2017)" @default.
- mssd;;1:16-cr-00002_de117 AdministrativeID "None" @default.
- mssd;;1:16-cr-00002_de117 hasJudgeReference SJ001290 @default.