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15-074 - USA v. THOMAS et al


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15-074 - USA v. THOMAS et al
October 24, 2016
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JUDGMENT as to APRIL SANDELL (3), Count 1, Imprisonment for a term of 120 months with 5 years supervised release, a fine of $2,500.00 and a special assessment of $100.00; Counts 2 and 3 are Dismissed upon motion of the United States. Signed by Judge Richard L. Young on 10/24/2016. (TMD)
October 24, 2016
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JUDGMENT as to BERNANDO REEVES (4) - Count 1, Imprisonment for a term of 72 months with 5 years supervised release, a fine of $2,500.00 and a special assessment of $100.00; Counts 2 and 3 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 10/24/2016. (TMD)
October 24, 2016
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JUDGMENT as to MOHAMMED KARKASH (5) - Count 1, Imprisonment for a term of 36 months with 3 years supervised release, a fine of $2,500.00 and special assessment of $100.00; Counts 2 and 3 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 10/24/2016. (TMD)
October 24, 2016
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JUDGMENT as to ALAA AL-SALEHI (2) - Count 1, Imprisonment for a term of 132 months with 5 years supervised release, a fine of $2,500.00 and special assessment of $100.00; Counts 2 and 3 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 10/24/2016. (TMD)
December 30, 2016
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JUDGMENT as to JOHN THOMAS (1) - Counts 1s-3s, Imprisonment for a term of LIFE (concurrent) with 5 years supervised release (concurrent), a fine of $5000.00 and special assessment of $300.00. Signed by Judge Richard L. Young on 12/30/2016. (TMD)