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07-437 - USA v. Ramirez et al


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07-437 - USA v. Ramirez et al
February 12, 2008
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JUDGMENT as to Robert Richiez (2), Count(s) 1, Imprisoned for 10 months and 14 days. 2 years supervised release. If deported, the dft may not re-enter the U.S. illegally. Participation in mental health treatment as directed by the supervising officer. Special Assessment of $100.00.; Count(s) 2-3, All open counts dismissed on motion of the U.S. (Ordered by Judge John Gleeson on 2/6/08) C/M by chambers (Piper, Francine)
February 19, 2008
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JUDGMENT as to Douglas Channer (4), Count(s) 1, 3, Imprisoned for a term of 20 months to run concurrently on both counts. The court recommends to the bureau of prisons, incarceration at an FCI facility as close to NYC as possible. Dft shall surrender for service of sentence before 12:00 p.m. 3/7/08. 3 years supervised release to run concurrently on both counts. Special Assessment of $200.00. Fine of $3,000 to be paid within one year after release. (Ordered by Judge John Gleeson on 2/7/08) C/M by chambers. Copies also sent to financial by chambers. (Piper, Francine)
February 19, 2008
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FINAL ORDER OF FORFEITURE as to Douglas Channer in the amount of $288,980.00. (Ordered by Judge John Gleeson on 2/15/08) C/M to AUSA Kathleen Naughton. (Piper, Francine)
February 19, 2008
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AMENDED JUDGMENT as to Robert Richiez (2), Count(s) 1, Attachment of the Final Order of Forfeiture only. (Ordered by Judge John Gleeson on 2/15/08) C/M by chambers (Piper, Francine)
February 19, 2008
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FINAL ORDER OF FORFEITURE as to Robert Richiez in the amount of $288,980.00.(Ordered by Judge John Gleeson on 2/15/08) C/M by chambers. (Piper, Francine)