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08-10225 - USA v. Toey


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08-10225 - USA v. Toey
April 26, 2010
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Judge William G. Young: ORDER entered. JUDGMENT as to Damon Patrick Toey (1), Count(s) 1, The defendant is committed to the custody of the BOP for 36 months on count 1 to be followed by a period of Supervised Release with Special Conditions of 3 years. Special Assessment of $400. Fine of $100,000. The sentence is to be concurrent with the sentence on counts 2,4.; Count(s) 2, The defendant is committed to the custody of the BOP for 36 months on count 2 to be followed by a period of Supervised Release with Special Conditions of 3 years. Special Assessment of $400. Fine of $100,000. The sentence is to be concurrent with the sentence on counts 1,4.; Count(s) 3, The defendant is committed to the custody of the BOP for 24 months on count 3. The sentence on count 3 is to be served consecutive to the sentence on counts 1,2,4. Supervised Release with Special Conditions of 3 years. Special Assessment of $400. Fine of $100,000.; Count(s) 4, The defendant is committed to the custody of the BOP for 36 months on count 4 to be followed by a period of Supervised Release with Special Conditions of 3 years. Special Assessment of $400. Fine of $100,000. The sentence is to be concurrent with the sentence on counts 1,2. (Attachments: # (1) Forfeiture Order, # (2) Transcript) (Smith, Bonnie)