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15-287 - USA v. Artis et al


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15-287 - USA v. Artis et al
November 3, 2016
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MEMORANDUM OPINION as to Gabriel Patterson. On July 15, 2015, a seventy-five count superseding indictment was filed against twenty-three defendants, including Gabriel Patterson ("Defendant"). On January 22, 2016, Defendant pledguilty to Count One, Racketeering Acts 60, 61, and 63 of the superseding indictment. The Court now provides a complete statement of reasons pursuant to 18 U.S.C. § 3553(c)(2) of those factors set forth by Congress and the President and contained in 18 U.S.C. § 3553(a). For the reasons discussed below, Defendant is hereby sentenced to thirty-three months of incarceration, three years of supervised release, restitution in an amount to be determined by the Court, and a $100.00 special assessment. So Ordered by Judge William F. Kuntz, II on 10/31/2016. (Jackson, Andrew)
March 31, 2017
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MEMORANDUM and ORDER as to Shawn Newland: A sentence of 24 months of incarceration, to be followed by 3 years of supervised release, as well as payment of restitution in an amount to be determined, a forfeiture money judgment of $1,000,000.00, and a $100.00 special assessment is appropriate and comports with the dictates of § 3553. This sentence is consistent with, and is sufficient but no greater than necessary to accomplish, the purposes of § 3553(a)(2).The Court expressly adopts the factual findings of the Presentence Investigation Report and imposes the special conditions of release proposed by the Probation Department. So Ordered by Judge William F. Kuntz, II on 3/31/2017. (Tavarez, Jennifer)
April 7, 2017
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MEMORANDUM and ORDER as to Davon Brown: A sentence of 41 months of incarceration, to be followed by 3 years of supervised release, as well as payment of restitution in an amount to be determined, a forfeiture money judgment of $1,000,000.00, and a $100.00 special assessment is appropriate and comports with the dictates of§ 3553. This sentence is consistent with, and is sufficient but no greater than necessary to accomplish, the purposes of§ 3553(a)(2). The Court expressly adopts the factual findings of the Presentence Investigation Report and addendum to it and imposes the special conditions of release proposed by the Probation Department. So Ordered by Judge William F. Kuntz, II on 3/16/2017. (Tavarez, Jennifer)
April 18, 2017
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MEMORANDUM & ORDER as to Derrick Bienaime. A sentence of 33 months of incarceration, to be followed by 2 years of supervised release, as well as payment of restitution in an amount to be determined, a forfeiture money judgment of $1,000,000.00, and a $400.00 special assessment is appropriate and comports with the dictates of § 3553. This sentence is consistent with, and is sufficient but no greater than necessary to accomplish, the purposes of § 3553(a)(2). The Court expressly adopts the factual findings of the Presentence Investigation Report and addendum to it and imposes the special conditions of release proposed by the Probation Department. Signed by Judge William F. Kuntz, II on 4/18/2017. (Jackson, Andrew)
February 7, 2018
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MEMORANDUM OPINION as to Jamar Harry: A sentence of 51 months of incarceration, to be followed by 3 years of supervised release, a forfeiture money judgment of $1,000,000.00, and a $100.00 special assessment is appropriate and comports with the dictates of § 3553. This sentence is consistent with, and is sufficient but no greater than necessary to accomplish, the purposes of § 3553(a)(2). The Court expressly adopts the factual findings of the Presentence Investigation Reportand addendum thereto and imposes the special conditions of release proposed by the Probation Department. SO Ordered by Judge William F. Kuntz, II on 2/6/2018. (Tavarez, Jennifer)
June 6, 2018
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MEMORANDUM AND ORDER as to Stephon Rene. A sentence of 121 months of incarceration, to be followed by 3 years of supervised release, a forfeiture money judgment of $1,000,000.00, and a $100.00 special assessment is appropriate and comports with the dictates of § 3553. This sentence is consistent with, and is sufficient but no greater than necessary to accomplish, the purposes of § 3553(a)(2). The Court expressly adopts the factual findings of the Presentence Investigation Report and imposes the special conditions of release proposed by the Probation Department. Signed by Judge William F. Kuntz, II on 6/6/2018. (Jackson, Andrew)
June 28, 2018
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MEMORANDUM & ORDER as to Zadek Orgias: A sentence of 70 months of incarceration, to be followed by 3 years of supervised release, a forfeiture money judgment of $1,000,000.00, and a $100.00 special assessment is appropriate and comports with the dictates of § 3553. This sentence is consistent with, and is sufficient but no greater than necessary to accomplish, the purposes of § 3553(a)(2). The Court expressly adopts the factual findings of the Presentence Investigation Report and imposes the special conditions of release proposed by the Probation Department. Signed by Judge William F. Kuntz, II on 6/28/2018. (Jackson, Andrew)
July 23, 2018
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MEMORANDUM & ORDER as to Cordero Passley. A sentence of 46 months of incarceration, to be followed by 3 years of supervised release, restitution in the full amount of each victim's losses to be determined by the Court, a forfeiture money judgment of $1,000,000.00, and a $100.00 special assessment is appropriate and comports with the dictates of § 3553. This sentence is consistent with, and is sufficient but no greater than necessary to accomplish, the purposes of § 3553(a)(2). The Court expressly adopts the factual findings of the Presentence Investigation Report and imposes the special conditions of release proposed by the Probation Department. Signed by Judge William F. Kuntz, II on 7/23/2018. (Jackson, Andrew)
August 13, 2018
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MEMORANDUM & Order as to Steven Cherenfant: A sentence of 135 months of incarceration to run concurrently with the undischarged state term of imprisonment, to be followed by 3 years of supervised release, and a $100.00 special assessment is appropriate and comports with the dictates of § 3553. This sentence is consistent with, and is sufficient but no greater than necessary to accomplish, the purposes of § 3553(a)(2). The Court expressly adopts the factual findings of the Presentence Investigation Report and addendum thereto and imposes the special conditions of release proposed by the Probation Department. Signed by Judge William F. Kuntz, II on 8/13/2018. (Jackson, Andrew)
August 14, 2018
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MEMORANDUM & ORDER as to Aikiam Floyd. A sentence of 121 months of incarceration, to be followed by 3 years of supervised release, and a $100.00 special assessment is appropriate and comports with the dictates of § 3553. This sentence is consistent with, and is sufficient but no greater than necessary to accomplish, the purposes of § 3553(a)(2). The Court expressly adopts the factual findings of the Presentence Investigation Report and imposes the special conditions of release proposed by the Probation Department. Signed by Judge William F. Kuntz, II on 8/14/2018. (Jackson, Andrew)
September 19, 2018
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MEMORANDUM & ORDER as to Jeffrey Joseph. A sentence of 108 months of incarceration, to be followed by 3 years of supervised release, a forfeiture money judgment of $1,000,000.00, and a $100.00 special assessment is appropriate and comports with the dictates of § 3553. This sentence is consistent with, and is sufficient but no greater than necessary to accomplish, the purposes of § 3553(a)(2). The Court expressly adopts the factual findings of the Presentence Investigation Report and the Addendum thereto and imposes the special conditions of release proposed by the Probation Department. Signed by Judge William F. Kuntz, II on 9/6/2018. (Jackson, Andrew)
September 19, 2018
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MEMORANDUM & ORDER as to Silbert Nicholson. A sentence of 74 months of incarceration, to be followed by 3 years of supervised release, and a $100.00 special assessment is appropriate and comports with the dictates of § 3553. This sentence is consistent with, and is sufficient but no greater than necessary to accomplish, the purposes of § 3553(a)(2). The Court expressly adopts the factual findings of the Presentence Investigation Report and addendum thereto and imposes the special conditions of release proposed by the Probation Department. Signed by Judge William F. Kuntz, II on 9/7/2018. (Jackson, Andrew)
October 3, 2018
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ORDER & MEMORANDUM OPINION as to Stanley Cherenfant. A sentence of 121 months of incarceration, to be followed by 3 years of supervised release, criminal forfeiture of $1 million, and a $100.00 special assessment is appropriate andcomports with the dictates of § 3553. This sentence is consistent with, and is sufficient but no greater than necessary to accomplish, the purposes of § 3553(a)(2). The Court expressly adopts the factual findings of the Presentence Investigation Report and imposes the special conditions of release proposed by the Probation Department. Signed by Judge William F. Kuntz, II on 10/3/2018. (Jackson, Andrew)