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15-235 - USA v. Nettles et al


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15-235 - USA v. Nettles et al
March 17, 2016
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JUDGMENT as to Monique Pierre Louis, Count 6, Probation 5 years. Restitution to be imposed in an amount to provided by the Government within 90 days from today's date. Special conditions: (1) financial restrictions, (2) financial information to Probation, (3) location monitoring for the first 8 months of the probationary period. Substance abuse testing is waived. SA $100.00. Counts 1, 7, 8 & 9 dismissed on motion of the Government. The Government is ORDERED to provide the Court with the total amount of restitution due, and with the address of Advance America not later than June 14, 2016. Signed by Senior Judge Callie V. S. Granade on 3/17/2016. (mab)
May 16, 2016
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JUDGMENT as to Marilyn Bass, Count 4, Probation 5 years, special conditions (1) credit restrictions (2) financial information to Probation, (3) participation in home confinement program without electronic monitoring. Restitution $1,500.00. SA $100.00. Substance abuse testing waived. Signed by Senior Judge Callie V. S. Granade on 5/16/2016. (mab)
August 1, 2016
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JUDGMENT as to Valerie Anderson, Count 2, Probation 5 years. Special conditions: (1) credit restrictions, (2) financial information to Probation, (3) Home Confinement/Location Monitoring Program for 8 months. Restitution $2,350.00. SA $100.00. Counts 1, 3, 4, & 5 dismissed on motion of the Government. Signed by Senior Judge Callie V. S. Granade on 8/1/2016. (mab)
October 14, 2016
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AMENDED JUDGMENT as to Monique Pierre Louis, Count(s) 6, Probation 5 years. Special conditions: (1) financial restrictions, (2) financial information to Probation, (3) location monitoring for the first 8 months of the probationary period. Substance abuse testing is waived. Restitution $1,762.50. SA $100.00. Counts 1, 7, 8, & 9 dismissed on motion of the Government. Signed by Senior Judge Callie V. S. Granade on 10/14/2016. (mab)
October 27, 2016
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JUDGMENT as to Nakia Nettles, Imprisonment 12 months; said term consists of 8 months as to Count 2 and 12 months as to Count 3, terms are to run concurrently. SRT 3 years on Count 2, and 1 year on Count 3; said terms are to run concurrently. Special conditions (1) model search condition, (2) financial restrictions, (3) financial information to Probation. Restitution $11,162.50. SA $200.00. Counts 1, & 4-9 dismissed on motion of the Government. Signed by Senior Judge Callie V. S. Granade on 10/27/2016. (mab)
November 17, 2016
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AMENDED JUDGMENT as to Nakia Nettles, adding restitution is to be paid jointly and severally with co-defendants. Signed by Senior Judge Callie V. S. Granade on 11/17/2016. (mab)
November 17, 2016
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AMENDED JUDGMENT as to Marilyn Bass, adding restitution is to be paid jointly and severally with co-defendants. Signed by Senior Judge Callie V. S. Granade on 11/17/2016. (mab)