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16-4080 - USA v. Seff et al


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16-4080 - USA v. Seff et al
January 9, 2017
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ORDER of Detention as to Defendant Jonathan Seff. Signed by Magistrate Judge Kelly Mahoney on 1/9/17. (djs)
June 7, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 2 as to Defendant Nicole Delage: Objections to R&R due by 06/21/2017. Signed by Magistrate Judge Kelly Mahoney on 06/07/17. (kfs)
June 16, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the Indictment as to Jonathan Seff. Objections to R&R due by 6/30/2017. Signed by Magistrate Judge Kelly Mahoney on 6/16/2017. (src)
June 23, 2017
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ORDER Accepting Report and Recommendation re Plea regarding Defendant Nicole Delage for 48 Report and Recommendation to Accept Guilty Plea to count 2 of the Indictment. Signed by Judge Mark W Bennett on 6/23/2017. (src)
July 7, 2017
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ORDER Accepting Report and Recommendation re Plea as to Defendant Jonathan Seff for 53 Report and Recommendation to Accept Guilty Plea to count 1 of the Indictment. Signed by Judge Mark W Bennett on 7/7/2017. (src)
October 16, 2017
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JUDGMENT as to Defendant Nicole Delage (2), Count 2: Defendant committed to BOP for 34 months. Supervised release for 3 years. Special Assessment $100. Count(s) 1, 3, and 4: Dismissed. Signed by Judge Mark W Bennett on 10/16/2017. (mml)
October 31, 2017
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JUDGMENT as to Defendant Jonathan Seff. Defendant committed to BOP for 60 months on Count 1 of the Indictment. Supervised release for 5 years. Assessment of $100. Counts 2, 3 and 4 are Dismissed. Signed by Judge Mark W Bennett on 10/31/2017. (src)