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- mssd;;1:16-cr-00002_de130 RegisterActionDate "2017-05-03" @default.
- mssd;;1:16-cr-00002_de130 RegisterActionDescriptionText "AMENDED JUDGMENT as to 7AF556C (2), Count(s) 1, 12, 7, Dismissed on Motion by Government; Count(s) 13, 4, 5, 8-11, 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. Signed by Chief District Judge Louis Guirola, Jr. on 5/3/17. (RLW) (Entered: 05/03/2017)" @default.
- mssd;;1:16-cr-00002_de130 AdministrativeID "88" @default.
- mssd;;1:16-cr-00002_de130 hasJudgeReference SJ001290 @default.