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07-60279 - USA v. Cordon et al


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07-60279 - USA v. Cordon et al
March 12, 2008
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JUDGMENT as to Moises Cordon, Jr. (3), Count(s) 1, 2-4, 6-7, Dismissed; Count(s) 5, Defendant sentenced to 1 year Probation. Restitution in the amount of $5,000.00 joint and several with co-defendants Blanca Cordon and Leandro Nunez. Medicare Billing restriction. Defendant assessed $100.00. Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)
March 12, 2008
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JUDGMENT as to Blanca Cordon (1), Count(s) 1, Defendant sentenced to 1 year and 1 day imprisonment to be followed by 18 months of supervised release. Defendant assessed $100.00. Restitution in the amount of $277,341.00 joint and several with co-defendants. Medicare billing restriction.; Count(s) 2-7, 9-13, Dismissed Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)
March 12, 2008
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JUDGMENT as to Leandro Nunez (2), Count(s) 1, Defendant sentenced to 1 year and 1 day imprisonment to be followed by 18 months of supervised release. Defendant assessed $100.00. Restitution in the amount of $277,341.00 joint and several with co-defendants. Medicare billing restirction.; Count(s) 8, Dismissed Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)
March 12, 2008
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JUDGMENT as to Edward Cordon (4), Count(s) 1, Dismissed; Count(s) 8, Defendant sentenced to 1 year Probation. Restitution in the amount of $860.40 joint and several with co-defendants Blanca Cordon and Leandro Nunez. Medicare Billing restriction. Defendant assessed $100.00. Signed by Judge Donald M. Middlebrooks on 3/12/08. (tp)
March 20, 2008
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ORDER granting 67 Motion to Release Bond Obligation as to Moises Cordon Jr. (3) The Clerk of Court is Ordered to return the $2,500.00 with accrued interest to Moises Cordon, Sr. Signed by Judge Donald M. Middlebrooks on 3/20/08. (tp)
March 20, 2008
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ORDER granting 60 Motion for Return of Property/PostTrial as to Edward Cordon (4)Signed by Judge Donald M. Middlebrooks on 3/20/08. (tp)
March 28, 2008
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ORDER granting 61 Motion for Return of Property/PostTrial as to Moises Cordon Jr. (3)Signed by Judge Donald M. Middlebrooks on 3/28/08. (tp)
April 7, 2008
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ORDER granting 79 Motion Early Surrender Date Based Upon His Medical Condition as to Leandro Nunez (2) Defendant is permitted to surrender anytim prior to 6/9/08.Signed by Judge Donald M. Middlebrooks on 4/7/08. (tp)