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- nysd;;1:16-cr-00030_de150 RegisterActionDate "2019-07-18" @default.
- nysd;;1:16-cr-00030_de150 RegisterActionDescriptionText "PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to EE6C0A2: As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $43,000 in United States currency, representing the amount of proceeds traceable to the offense charged in Count One of the Indictment that the defendant personally obtained, shall be entered against the defendant. (Signed by Judge Jesse M. Furman on 7/16/2019) (ab) (Entered: 07/18/2019)" @default.
- nysd;;1:16-cr-00030_de150 AdministrativeID "122" @default.
- nysd;;1:16-cr-00030_de150 hasJudgeReference SJ000793 @default.