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04-20059 - USA v. Artiles, et al


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04-20059 - USA v. Artiles, et al
March 17, 2008
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ORDER RATIFYING CONSENT AGREEMENT as to Alberto Exposito re 1012 Stipulation filed by USA, Signed by Judge Adalberto Jordan on 3/17/08. (tp)
October 29, 2008
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AMENDED JUDGMENT as to Orlando Artiles, Jr. (2), Count(s) 1-2, UPON REVOCATION OF SUPERVISED RELEASE: IMPRISONMENT: 60 months as to Count 1 and 2 and 87 months as to Count 23, all to run concurrently with each other SUPERVISED RELEASE: 3 years as to counts 1,2, and 23 all to run concurrently with each other; ASS ESSMENT: $300.00; RESTITUTION: ORIGINAL INFORMATION-IMPRISONMENT: 60 months as to counts 1&2, 87 months as to count 23, to run concurrent; Surrender to BOP before 2:00 on 4/22/05; SUPERVISED RELEASE: 3 years as to all counts to run concurrent; ASSESSMENT: $300.00; RESTITUTION: $4,957,269.22. SENTENCE REDUCTION UNDER RULE 35(b): Term of imprisonment reduced to 48 months to run concurrently, 3 years supervised release, $300 total assessment, $4,957,269.22 restitution as to counts 1,2,3; Count(s) 17-18, 24-26, 3-4, DISMISSED.; Count(s) 23, UPON REVOCATION OF SUPERVISED RELEASE: IMPRISONMENT: 60 months as to Count 1 and 2 and 87 months as to Count 23, all to run concurrently with each other SUPERVISED RELEASE: 3 years as to counts 1,2, and 23 all to run concurrently with each other; ASS ESSMENT: $300.00; RESTITUTION: ORIGINAL INFORMATION-IMPRISONMENT: 60 months as to counts 1&2, 87 months as to count 23, to run concurrent; Surrender to BOP before 2:00 on 4/22/05; SUPERVISED RELEASE: 3 years as to all counts to run concurrent; A SSESSMENT: $300.00; RESTITUTION: $4,957,269.22. SENTENCE REDUCTION UNDER RULE 35(b): Term of imprisonment reduced to 48 months to run concurrently, 3 years supervised release, $300 total assessment, $4,957,269.22 restitution as to counts 1,2,3. Signed by Judge Adalberto Jordan on 10/29/2008. (tp)