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15-043 - USA v. BURRIS et al


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15-043 - USA v. BURRIS et al
July 20, 2016
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JUDGMENT as to MICHAEL W. BURRIS, SR. (1) - Counts 1 and 2, Imprisonment for a term of 115 months (each count, concurrent) supervised release for 3 years (each count, concurrent), total special assessment of $200 and Restitution in the amount of $1,317,314.48. Signed by Judge Richard L. Young on 7/20/2016. (TMD)
July 29, 2016
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JUDGMENT as to AMANDA J. CARRENO (5) - Counts 1 and 2, Imprisonment for a term of 12 months and 1 day (each count, concurrent), 3 years supervised release (each count, concurrent) (reside at VOA for 6 months), restitution in the total amount of $266,745.17 and a special assessment of $200.00. Signed by Judge Richard L. Young on 7/29/2016. (TMD)
August 8, 2016
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JUDGMENT as to TIMOTHY P. RICE (8) - Counts 1 and 2, Imprisonment for a term of 46 months (each count, concurrent), supervised release for 3 years (each count, concurrent), Restitution in the total amount of $361,198.40 and special assessment of $200.00. Signed by Judge Richard L. Young on 8/8/2016. (TMD)
August 12, 2016
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JUDGMENT as to TONI J. WILSON (20), Probation for term of 4 years (counts 1 and 2, concurrent), restitution in the total amount of $227,440.57 and a special assessment of $200.00. Count 9 is dismissed upon motion of the United States. Signed by Judge Richard L. Young on 8/12/2016. (TMD)
August 16, 2016
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JUDGMENT as to THERESA A. FRANK (35) - Probation for a term of 3 years (counts 1 and 2, concurrent), Restitution in the amount of $98,297.97 and a total special assessment of $200.00. Signed by Judge Richard L. Young on 8/16/2016. (TMD)
August 31, 2016
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JUDGMENT as to BROOKE N. EWERS (19) - Counts 1 and 2, Imprisonment for a term of 12 months and 1 day (counts 1 and 2, concurrent), supervised release for a term of 3 years (counts 1 and 2, concurrent), restitution (joint & several) in the total amount of $181,041.71 and special assessment in the total amount of $200.00. Signed by Judge Richard L. Young on 8/31/2016. (TMD)
September 9, 2016
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JUDGMENT as to ASHLEY N. HINES (27) - Counts 1 and 2, Probation for a term of 3 years (concurrent), Restitution in the total amount of $62,253.26 and special assessment of $200.00. Count 24 is dismissed upon motion of the United States. Signed by Judge Richard L. Young on 9/9/2016. (TMD)
September 13, 2016
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JUDGMENT as to RYAN MAUN (33) - Probation for a term of 3 years on each of counts 1 & 2 (concurrent), Restitution in the total amount of $181,041.71 (Joint & Several) and a special assessment of $200.00. Counts 10, 11 and 30 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 9/13/2016. (TMD)
September 15, 2016
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JUDGMENT as to MICHAEL W. BURRIS, JR. (7) - Counts 1 and 2, Imprisonment for a term of 24 months (each count, concurrent), 3 years supervised release (each count, concurrent), restitution in the amount of $120,424.11 and a special assessment of $200.00. Signed by Judge Richard L. Young on 9/15/2016. (TMD)
September 26, 2016
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JUDGMENT as to SHAWN M. WRIGHT (9) - Probation for a term of 4 years (counts 1 & 2, concurrent), restitution in the amount of $98,830.30 and a special assessment of $200.00. Counts 3 and 13 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 9/26/2016. (TMD)
November 7, 2016
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JUDGMENT as to TIFFANY L. BOWEN (30) - Counts 1 and 2, Probation for a term of 3 years (concurrent) with restitution in the amount of $62,253.26 and special assessment of $200.00. Count 26 is dismissed upon motion of the United States. Signed by Judge Richard L. Young on 11/7/2016. (TMD)
November 14, 2016
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JUDGMENT as to JOSHUA T. NORMAN (11) - Counts 1 and 2, Imprisonment for a term of time served with 3 years supervised release (concurrent), Restitution (joint & several) in the amount of $93,830.30 and a total special assessment of $200.00. Counts 3 and 12 are Dismissed upon motion of the United States. Signed by Judge Richard L. Young on 11/14/2016. (TMD)
November 14, 2016
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JUDGMENT as to DILLON A. WILLIAMS (17) - Counts 1 and 2, Imprisonment for a term of 12 months and 1 day (concurrent) with 3 years supervised release (concurrent), Restitution (joint & several) in the amount of $74,017.49 and a total special assessment of $200.00. Counts 7 and 16 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 11/14/2016. (TMD)
December 19, 2016
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JUDGMENT as to TIMOTHY S. IVY (6) - Counts 1 and 2, Imprisonment for a term of 18 months (each count, concurrent) with 3 years supervised release (each count, concurrent), restitution in the total amount of $208,574.32 and special assessment of $200.00. Count 20 is dismissed upon motion of the United States. Signed by Judge Richard L. Young on 12/19/2016. (TMD)
December 30, 2016
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JUDGMENT as to JAMEY L. GRANT (32) - Counts 1 and 2, Probation for a term of 5 years, restitution in the amount of $181,041.71 (J&S) and a total special assessment of $200.00. Counts 10-11 and 30 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 12/30/2016. (TMD)
January 26, 2017
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JUDGMENT as to LYNN M. SMITHA (23) - Counts 1 and 2, Probation for a term of 3 years (concurrent) with Restitution in the amount of $134,556.83 (Joint & Several) and a special assessment of $100.00. Count 19 is dismissed upon motion of the United States. Signed by Judge Richard L. Young on 1/26/2017. (TMD)
February 9, 2017
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JUDGMENT as to BENJAMIN W. WIDICK (22) - Counts 1 and 2, Probation for a term of 3 years (each count, concurrent) with restitution (joint & several) in the total amount of $181,041.71 and special assessment of $200.00. Counts 10, 11 and 30 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 2/9/2017. (TMD)
February 9, 2017
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JUDGMENT as to JORDAN T. LAWRENCE (10) - Counts 1 and 2, Imprisonment for a term of 12 months (concurrent) with 3 years supervised release (concurrent), restitution (joint and several) in the total amount of $93,830.30 and a special assessment of $200.00. Counts 3 and 12 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 2/9/2017. (TMD)
February 16, 2017
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JUDGMENT as to SHAWNA M. MORELL (31) - Counts 1 and 2, Imprisonment for a term of time served with 3 years supervised release (concurrent), Restitution in the total amount of $231,693.41 and special assessment of $200.00. Signed by Judge Richard L. Young on 2/16/2017. (TMD)
February 17, 2017
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JUDGMENT as to DAVID B. SMITHA (3) - Counts 1 and 2, Imprisonment for a term of 105 months (each count, concurrent) with 3 years supervised release (concurrent), Restitution in the total amount of $1,317,314.48 (Joint and Several) and a special assessment of $200.00. Signed by Judge Richard L. Young on 2/17/2017. (TMD)
February 23, 2017
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JUDGMENT as to SHERRY M. GREENWALT (36) - Counts 1 and 2, Probation for a term of 3 years (concurrent) with restitution in the total amount of $267,368.10 and special assessment of $200.00. Counts 8, 27 and 28 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 2/23/2017. (TMD)
February 24, 2017
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JUDGMENT as to MARY E. HOUCHIN (34) - Probation for a term of 5 years (counts 1 & 2, concurrent) (RRC for a term of 210 days), total restitution in the amount of $110,489.86 and a special assessment of $200.00. Count 22 is dismissed upon motion of the United States. Signed by Judge Richard L. Young on 2/24/2017. (TMD)
February 27, 2017
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JUDGMENT as to PHILLIP J. GIBSON (24) - Imprisonment for a term of 24 months (counts 1 and 2, concurrent) with 3 years supervised release (counts 1 and 2, concurrent) restitution in the total amount of $315,598.54 and special assessment of $200.00. Count 20 is dismissed upon motion of the United States. Signed by Judge Richard L. Young on 2/27/2017. (TMD)
March 1, 2017
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JUDGMENT as to LISA K. BURRIS (2) - Imprisonment for a term of 87 months (counts 1 and 2, concurrent), supervised release of 3 years (counts 1 and 2,concurrent), restitution in the total amount of $1,317,314.48 (joint and several) and special assessment of $200.00. Counts 10 and 11 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 3/1/2017. (TMD)
March 3, 2017
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JUDGMENT as to KYLE BLAKE LEE SMITHA (13) - Probation for a term of 5 years (counts 1 & 2, concurrent)(reside in RRC for 180 days), and a special assessment of $200.00; Counts 4 and 14 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 3/3/2017. (TMD)
March 6, 2017
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JUDGMENT as to SHAUN T. GIBSON (12)- Probation for a term of 3 years (counts 1 and 2, concurrent) with restitution in the total amount of $58,170.85 (joint & several) and a special assessment of $200.00. Counts 4 and 14 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 3/6/2017. (TMD)
March 22, 2017
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JUDGMENT as to ARIEL R. PACE (26) - Probation for a term of 3 years (counts 1 and 2, concurrent) with restitution in the amount of $110,489.86 and special assessment of $200.00. Count 23 is dismissed upon motion of the United States. Signed by Judge Richard L. Young on 3/22/2017. (TMD)
March 22, 2017
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JUDGMENT as to MICHELLE L. STUARD (25) - Probation for a term of 4 years (counts 1 and 2, concurrent) (with a condition of 60 hours of community service), restitution (joint and several) in the amount of $110,489.86 and special assessment of $200.00. Count 21 is dismissed upon motion of the United States. Signed by Judge Richard L. Young on 3/22/2017. (TMD)
March 28, 2017
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JUDGMENT as to CRYSTAL D. UZIEKALLA (28) - Probation for a term of 3 years (counts 1 and 2, concurrent) with 40 hours of community service as a condition, Restitution in the amount of $172,743.12 (joint & several) and a special assessment of $200.00. Count 25 is dismissed upon motion of the United States. Signed by Judge Richard L. Young on 3/28/2017. (TMD)
March 28, 2017
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JUDGMENT as to ALYSSA R. VAILES (15)- Probation for a term of 3 years (counts 1 and 2, concurrent), Restitution in the amount of $74,017.49 (joint & several) and a special assessment of $200.00. Counts 6 and 16 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 3/28/2017. (TMD)
March 28, 2017
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JUDGMENT as to LATISHA L. SMITH (16) - Probation for a term of 3 years (counts 1 and 2, concurrent), Restitution in the amount of $74,017.49 (joint & several) and a special assessment of $200.00. Counts 6 and 16 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 3/28/2017. (TMD)
March 29, 2017
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JUDGMENT as to JUSTIN A. BURRIS (4) - Imprisonment for a term of 80 months (counts 1 & 2, concurrent) with 3 years supervised release (counts 1 & 2, concurrent), restitution in the total amount of $1,317,314.48 (joint & several) and a special assessment of $200.00. Signed by Judge Richard L. Young on 3/29/2017. (TMD)
April 21, 2017
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JUDGMENT as to THOMAS J. THOMAS (14), Counts 1 & 2, Probation for a term of 4 years (counts 1 & 2, concurrent with 1 year at RRC), restitution in the amount of $58,170.85 and a special assessment of $200.00. Counts 5 & 15 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 4/21/2017. (TMD)
May 16, 2017
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JUDGMENT as to BROOKE N. COX (18) -, Probation for a term of 3 years (counts 1 and 2, concurrent) (60 hours of community service as a condition) with restitution in the total amount (joint and several) of $57,493.81 and special assessment of $200.00. Count 17 is dismissed upon motion of the United States. Signed by Judge Richard L. Young on 5/16/2017. (TMD)
May 31, 2017
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JUDGMENT as to JERRY A. MCGILL (21), Imprisonment for a term of 6 months (counts 1 and 2, concurrent) with supervised release for a term of 18 months (6 months at RRC), restitution in the amount of $129,142.60 and a special assessment of $200.00.. Signed by Judge Richard L. Young on 5/31/2017. (TMD)
January 30, 2018
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AMENDED JUDGMENT as to LISA K. BURRIS (2) - ***AMENDED TO MODIFY RESTITUTION ORDER*** - Imprisonment for a term of 87 months (counts 1 and 2, concurrent), supervised release of 3 years (counts 1 and 2,concurrent), restitution in the total amount of $1,317,314.48 (joint and several) and special assessment of $200.00. Counts 10 and 11 are dismissed upon motion of the United States. Signed by Judge Richard L. Young on 1/30/2018. (TMD)