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06-355 - USA v. Younes


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06-355 - USA v. Younes
February 1, 2007
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Elias Younes. Ordered by Judge Laurie Smith Camp. (JB)
February 13, 2007
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JUDGMENT as to Elias Younes (1). The defendant pleaded guilty to count 1 of the information and is sentenced to 3 years probation; $100 special assessment; $30,000 fine; and $166,065 in restitution (paid in full to the IRS) as to defendant Elias Younes. Ordered by Judge Laurie Smith Camp. 1 certified copy to the USM.(JSF)
October 2, 2008
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ORDER that the probationer/supervised releasee be discharged from supervision and that the proceedings in the case be terminated as to defendant Elias Younes. Ordered by Judge Laurie Smith Camp. (MKR)