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07-307 - USA v. Ragone


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07-307 - USA v. Ragone
July 17, 2008
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JUDGMENT as to Frank Ragone (1), Count(s) 1, 2, Dft plead guilty to count Three and Ten of the Superseding Indictment on 12/3/02 in the 02 CR 13 case and pled guilty to counts One and Two of the information in the 07 CR 307 case on 4/13/07. Imprisoned for a term of 16 months to run concurrently on all four counts. The court recommends to the bureau of prisons for incarceration at an FCI as close to NYC as possible. Dft shall surrender for service of sentence at the institution designated by the bureau of prisons before 12 p.m. 9/19/08. 3 years supervised release to run concurrently on all four counts. Compliance to the Restitution Order that will be included in an amended judgment to follow. Special Assessment of $400.00. (Ordered by Judge John Gleeson on 7/1/08) C/M by chambers. (Piper, Francine)
September 12, 2008
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AMENDED JUDGMENT as to Frank Ragone (1), Count(s) 1, 2, - 16 months of incarceration to run concurrently on all four counts. The court recommends to the bureau of prisons for incarceration at an FCI as close to NYC as possible. Dft shall surrender for service of sentence before 12:00 p.m. 9/19/08. 3 years supervised release to run concurrently on all four counts. Special Assessment of $400.00. Restitution of $15,364,917.83. Restitution shall be paid at 20% of the dft's net monthly income after release from custody. Restitution should be made to Clerk of Court, EDNY. (Ordered by Judge John Gleeson on 9/11/08) C/M by chambers. (Piper, Francine)