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07-20987 - USA v. Torrens et al

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07-20987 - USA v. Torrens et al
September 10, 2008
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JUDGMENT as to Luis DeJesus Planas (23), Count(s) 20, Sentence: Six (6) months. Supervised release term of 2 years, with special conditions as set forth in part G of the PSI. Restitution in the amount of $224,817.00 joint and several with Juan and Rachel Torrens. Assessment $100.00. Voluntary surrender on 10/17/08, to institution or the United States Marshal. Court recommends and institution in South Florida or the State of Florida. Signed by Judge Adalberto Jordan on 9/10/08. (tp)