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07-206 - USA v. Opoku-Agyemang et al


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07-206 - USA v. Opoku-Agyemang et al
May 22, 2008
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JUDGMENT as to Jules Terrance Hawkins (3), Count(s) 1, Defendant is sentenced to a term of imprisonment of time served on Count 1. Supervised release for a term of 2 years. Standard and special conditions. Special Assessment in the amount of $100.00. Pursuant to the plea agreement, defendant shall forfeit to the United States all right, title and interest property as detailed in the forfeiture order to the amount of $2,000.00. Restitution in the amount of $1,400.00 jointly and severally liable with co-defendants. No fine imposed. Parties advised of appeal rights. Count(s) 2, Dismissed upon motion of the government.. Signed by Judge Gary L. Sharpe on 5/22/2008. (jel, )
June 11, 2008
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JUDGMENT as to Joel Phillip Evans (2), Count(s) 1, Defendant is sentenced to a term of Probation for a period of 3 years with 4 months of home detention being a part of the probation. Standard and special conditions. Special Assessment in the amount of $100.00. Pursuant to the plea agreement, you shall forfeit to the U.S. all right, title and interest property in the amended forfeiture order. Restitution in the amount of $1,400.00 jointly and severally liable with co-defendants. No fine imposed. Remaining count 2 of indictment is dismissed.; Count(s) 2, Dismissed upon the motion of the government. Signed by Judge Gary L. Sharpe on 6/11/2008. (jel, )
July 28, 2008
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JUDGMENT as to Nana K. Poku (4), Count(s) 1, Defendant is sentenced to a term of probation for a period of 3 years. Home Detention for a period of 6 months as a special condition. Standard and special conditions. Special Assessment in the amount of $100.00. Pursuant to the plea agreement, you shall forfeit to the United States all right, title and interest property as detailed in the amended preliminary forfeiture order in the amount of $3,700.00. Restitution in the amount of $1,400.00 jointly and severally liable. No fine imposed. Parties advised of appeal rights. Count(s) 3, Dismissed upon motion of the government. Signed by Judge Gary L. Sharpe on 7/28/2008. (jel, )