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06-299 - USA v. Mohammad


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06-299 - USA v. Mohammad
May 16, 2008
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JUDGMENT as to Arshad Mohhammad (1), Count(s) 1, Imprisoned for a term of Time Served. 3 years supervised release. Special Assessment of $100.00. Restitution $1,500,000. Restitution to be paid to Clerk of Court, EDNY. Restitution to be paid at 25% of dft's net monthly income immediately after release.; Count(s) 2, 3, 4, All open counts dismissed on motion of the U.S. (Ordered by Judge John Gleeson on 5/6/08) C/M by chambers. (Piper, Francine)
May 28, 2008
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AMENDED JUDGMENT as to Arshad Mohhammad (1), Count(s) Imprisoned for a term of Time Served. 3 years supervised release. Special Assessment of $100.00. Restitution $15,000. Restitution to be paid to Clerk of Court, EDNY. Restitution to be paid at 25% of dft's net monthly income immediately after release. (Ordered by Judge John Gleeson on 5/20/08) C/M by chambers. Copies also sent to financial. (Piper, Francine)