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16-10150 - USA v. Florea


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16-10150 - USA v. Florea
August 7, 2017
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Judge Indira Talwani: ORDER entered. JUDGMENT as to Marian Florea (1), Count(s) 1, 2, 3, Defendant is committed to the custody of the BOP to be imprisoned for a total term of nineteen months on Counts 1 & 2, to be served concurrently, and one day on Count 3, to be served consecutively to terms imposed for Counts 1 & 2. Upon release from imprisonment, the defendant shall be placed on supervised release with standard and special conditions for a term of three years on Counts 1 & 2, and one year on Count 3, to be served concurrently. No fine. Court ordered forfeiture in the sum of $170,638.00, and restitution in the sum of $170,638.00, and a $300 total special assessment fee. (MacDonald, Gail)
August 7, 2017
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Judge Indira Talwani: ORDER entered. ORDER OF FORFEITURE (MONEY JUDGMENT) as to Marian Florea (MacDonald, Gail)