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- nysd;;1:16-cr-00522_de1437 RegisterActionDate "2017-10-20" @default.
- nysd;;1:16-cr-00522_de1437 RegisterActionDescriptionText "JUDGMENT as to Harold Thomas (33), Count(s) 1, 1s, All other counts are dismissed on the motion of the US; Count(s) 1ss, 2ss, Imprisonment: 24 months. Supervised Release: 3 years. The court makes the following recommendations to the Bureau of Prisons: In light of Defendant's age and numerous medical conditions, the Court recommends that Defendant be housed in FMC Devens. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 1/4/2018. 1. 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. 2. 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. 3. Defendant shall be supervised in the Southern District of New York. 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. $200 special assessment fee. The defendant shall forfeit the defendant's interest in the following property to the United States: $119,481.32, with credit for the $38,336.25 seized at the time of Defendant's arrest. (Signed by Judge Richard J. Sullivan on 10/19/2017)(ft) (Entered: 10/20/2017)" @default.
- nysd;;1:16-cr-00522_de1437 AdministrativeID "1184" @default.
- nysd;;1:16-cr-00522_de1437 hasJudgeReference SJ000846 @default.