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- nysd;;1:16-cr-00522_de1436 RegisterActionDate "2017-10-20" @default.
- nysd;;1:16-cr-00522_de1436 RegisterActionDescriptionText "AMENDED JUDGMENT as to Pasquale Parrello (1), Count(s) 1, 1s, 2, 2s, Dismissed; Count(s) 1ss-3ss, IMPRISONMENT: Eighty-four (84) months. SUPERVISED RELEASE: Three (3) years. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that Defendant be housed at FCI Danbury, which is approximately 70 miles from his residence and in close proximity to hospital facilities capable of treating Defendant's various medical conditions. 1. Defendant must submit his person, residence, place of business, vehicle, and any property or electronic devices under his control to a search on the basis that the probation officer has reasonable suspicion that contraband or evidence of a violation of the conditions of his supervised release may be found. The search must be conducted at a reasonable time and in a reasonable manner. Failure to submit to a search may be grounds for revocation. Defendant must inform any other residents that the premises may be subject to search pursuant to this condition. 2. Defendant shall be supervised in the Southern District of New York. 3. Defendant shall not open any new lines of credit, take out any mortgages, open any credit card accounts, or otherwise assume new debt without the permission of the United States Probation Office. Defendant must provide the probation officer with access to any requested financial information. 4. Defendant shall report to the nearest Probation office within 24 hours of release from imprisonment, unless Defendant is released on a weekend or holiday, in which case Defendant shall report to the nearest Probation office on the next business day. $100 special assessment fee. The fine must be paid in monthly installments of 10% of his gross monthly income. The defendant shall forfeit the defendant's interest in the following property to the United States: $63,800. (Signed by Judge Richard J. Sullivan on 10/20/2017)(ft) (Entered: 10/20/2017)" @default.
- nysd;;1:16-cr-00522_de1436 AdministrativeID "1183" @default.
- nysd;;1:16-cr-00522_de1436 hasJudgeReference SJ000846 @default.