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04-1041 - USA v. Drubetskiy et al


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04-1041 - USA v. Drubetskiy et al
March 4, 2008
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MEMORANDUM as to Susan Songaila. Court Orders: The defendant's term of supervision be terminated while other bond conditions remain in effect. So Ordered by Judge Sandra L. Townes on 2/29/2008. (Clarke, Melonie)
March 31, 2008
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JUDGMENT as to Boris Alexeev (9), Count(s) 1-2, 10s-11s, 11, 11ss, 12s, 13ss, 1s-2s, 1ss, 2ss, 9-10, 9ss, Dismissed on govt's motion. Count(s) 10ss, IMPRISONMENT: 168 months; Court recommends to B.O.P.: 1. Deft housed at a facility capable of attending to his medical needs; 2. Housing at a facility in the Northeast Corridor to facilitate family visits. SUPERVISED RELEASE: 3 years w/special conditions: 1. Deft. to comply with Restitution order; 2. Deft. must make full financial disclosure to Probation; 3. Deft shall not possess firearm, ammunition, or destructive device; 4. Deft. shall submit to drug testing/treatment as approved by Probation; 4. If deported deft may not re-enter the U.S. illegally. SPECIAL ASSESSMENT:$200.00. RESTITUTION: $215,264.61(due immediately and payable at rate of $25 per quarter while in custody; 25% of net disposable monthly income while on supervised release). ; Count(s) 12ss, IMPRISONMENT: 168 months-concurrently to term on Count 10; Court recommends to B.O.P.: 1. Deft housed at a facility capable of attending to his medical needs; 2. Housing at a facility in the Northeast Corridor to facilitate family visits. SUPERVISED RELEASE: 3 years w/special conditions: 1. Deft. to comply with Restitution order; 2. Deft. must make full financial disclosure to Probation; 3. Deft shall not possess firearm, ammunition, or destructive device; 4. Deft. shall submit to drug testing/treatment as approved by Probation; 4. If deported deft may not re-enter the U.S. illegally. SPECIAL ASSESSMENT:$200.00. RESTITUTION: $215,264.61(same as above). (So Ordered by Judge Dora Lizette Irizarry on 3/19/08). Distributed electronically. (Layne, Monique)