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04-381 - USA v. Kalloo


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04-381 - USA v. Kalloo
May 23, 2006
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JUDGMENT with RESTITUTION: 3 yrs probation. (1)Deft shall comply with the order of restitution. (2) Deft shall make full financial disclosure. $100 special assessment is imposed. Deft shall pay restitution in the amount of 9,100 in thirty (30) days from the date sentencing is imposed. Payment shall be made to the Clerk of the Court for the Eastern DistrictCourt of New York. c/m. Ordered by Judge Allyne R. Ross on 5/22/06. (Williams-Jackson, Sandy)
May 30, 2006
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AMENDED JUDGMENT : The defendant is hereby placed on probation for a term of 3 yrs with additional probation terms: (1) Deft shall comply with the order of restitution. (2) Deft shall make full financial disclosure. The deft shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. $100 special assessment. RESTITUTION: Deft shall pay full restitution in the amount of 9100.00 in thirty (30) days from the date sentencing is imposed. Payment shall be made to the Clerk of the Court for the Eastern District of New York. c/m.Ordered by Judge Allyne R. Ross on 5/22/06. (Williams-Jackson, Sandy)
February 24, 2008
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ORDER denying 10 Motion to Alter Judgment as to Shaffick Kalloo (1). Ordered by Chief Magistrate Steven M. Gold on 02/24/08. (Gold, Steven)