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07-20978 - USA v. Pita


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07-20978 - USA v. Pita
May 29, 2008
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JUDGMENT as to Leonardo Pita (1), Count(s) 1, 11, Sentence: 42 months as to count 1 and 11 to run concurrently with each other. Supervised release term of 3 years as to count 1 and 11 to run concurrently with each other. Special conditions as set forth in part G of the PSI. Restitution: $519,305.00. Assessment $100 each count. Recommendation: Insititution in South Florida or the State of Florida. Voluntary surrender of 8/1/08 by 2:00 p.m. Forfeiture of money judgment of $519.305.00.; Count(s) 2-7, 8-10, Dismissed in open court.. Signed by Judge Adalberto Jordan on 5/29/08. (tp)
June 6, 2008
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PRELIMINARY ORDER OF FORFEITURE granting 22 Motion for Forfeiture of Property as to Leonardo Pita (1)in the summ of $519,302.00 Signed by Judge Adalberto Jordan on 6/5/08. (tp)