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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)