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06-177 - USA v. Cannon


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06-177 - USA v. Cannon
October 26, 2006
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JUDGMENT as to Diana L. Cannon. The defendant plead guilty to Count I of the Information and is sentenced to Probation for a term of 3 years commencing 10/13/06 with special conditions of supervision; $100.00 Special Assessment and Restitution in the amount of $11,300.00, Criminal Case Terminated as to defendant Diana L. Cannon. Ordered by Judge Joseph F. Bataillon. - (1 cc to USM)(KBJ)
April 1, 2008
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AMENDED JUDGMENT granting 23 Motion to Amend as to Diana L. Cannon. THEREFORE, THE COURT AMENDS ITS JUDGMENT, Filing No. 17, as follows: The court-ordered criminal restitution in the amount of $7,101.27, shall be paid directly to the Clerk of the District Court for the District of Nebraska for pro-rata distribution to the victims of the bankruptcy fraud named in the criminal judgment. Once the named victims are paid in full, the remaining amount of restitution in the amount of $4,198.73 should be paid to the Chapter 7 Trustee for further distribution to the general unsecured creditors in the closed bankruptcy case. In the event the named victims are paid in full, the remaining amounts shall be paid to the Rick Lange, Chapter 7 Trustee,for distribution to general unsecured creditors in the bankruptcy case of Diana L. Cannon, BK03-41571. The defendants bankruptcy case shall be reopened in Bankruptcy Court so that the trustee can proceed to make distribution to general unsecured creditors. Ordered by Chief Judge Joseph F. Bataillon. ( PCV, ) (copy given to Finance and Bankruptcy)