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08-108 - USA v. Sheffield

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08-108 - USA v. Sheffield
May 12, 2008
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ORDER as to Dennis Raymond Sheffield, Pretrial Conference set for 6/10/2008 at 04:00 PM in Chambers before Magistrate Judge Bert W. Milling Jr. Signed by Magistrate Judge Bert W. Milling, Jr on 5/12/08. (tot)
October 1, 2008
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JUDGMENT as to Dennis Raymond Sheffield, Counts 1-6, Imprisonment: 24 months as to each of Counts 1,2,3,4,5 & 6, said terms to be served concurrently, w/recommendation to the BOP that dft be incarcerated as near to his home in Tuscaloosa, AL, as possible, to include FPC Montgomery at Maxwell AFB; SRT: 5 years on each of Counts 1,2,3,4,5 & 6, said terms to run concurrently; Restitution: $953,557.00 to Robertson Banking Company to be paid as set out; SA: $600.00. Signed by Chief Judge Callie V. S. Granade on 10/1/08. (tot)