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16-037 - USA v. Dillon


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16-037 - USA v. Dillon
June 30, 2017
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ORDER as to Cherie R Dillon (1). It is hereby ORDERED, that the motion to temporarily delay voluntary surrender date (docket no. 83) is GRANTED, and that the defendant be given a new voluntary surrender date as soon as possible on or after 8/14/17. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
October 27, 2017
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MEMORANDUM DECISION AND ORDER as to Cherie R Dillon - NOW THEREFORE IT IS HEREBY ORDERED, that the motion for forfeiture (docket no. 63) is GRANTED, and that a preliminary order of forfeiture final as to the defendant be issued pursuant to Rule 32.2(b)(4)(A) in the sum of $847,016.00. IT IS FURTHER ORDERED, that restitution be imposed on the defendant in the sum of $139,769.80. IT IS FURTHER ORDERED, that the Judgment (docket no. 79) andStatement of Reasons (docket no. 78) be AMENDED to reflect the forfeiture and restitution amounts set forth above. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)