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15-016 - USA v. ELPERS et al


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15-016 - USA v. ELPERS et al
July 29, 2016
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JUDGMENT as to ANDREW R. ELPERS (1) - Counts 1-3, 9, 21 and 36 - Imprisonment for a term of 51 months (each count, concurrent), supervised release for 3 years (each count, concurrent), Restitution of $453,456.86 and a total special assessment of $600.00. Counts 4-8, 10-20 and 22-32 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 7/29/2016. (TMD)
September 15, 2016
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AMENDED JUDGMENT as to ANDREW R. ELPERS (1) - Amended only to correct list of restitution owed. Signed by Judge Richard L. Young on 9/15/2016. (TMD)
September 26, 2016
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JUDGMENT as to JORDAN T. WEDEL (3) - Count(s) 35, Probation for a term of 3 years (120 hours of community service) with Restitution in the amount of $63,498.52 (joint & several) and a special assessment of $100.00. Signed by Judge Richard L. Young on 9/26/2016. (TMD)
March 6, 2017
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JUDGMENT as to JASON H. HABERMEL (4) - Probation for a term of 4 years (counts 37-40, concurrent) with total restitution in the amount of $20,000.00 and special assessment of $400.00. Signed by Judge Richard L. Young on 3/6/2017. (TMD)
June 13, 2017
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JUDGMENT as to THOMAS W. ELPERS (2) - Probation for a term of 4 years (counts 33 and 34, concurrent), restitution (Joint and Several) in the total amount of $107,736.95 and special assessment of $200.00. Signed by Judge Richard L. Young on 6/13/2017. (TMD)