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06-589 - United States of America v. Simmons et al


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06-589 - United States of America v. Simmons et al
May 24, 2007
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Order granting joint motion for the one day release as to Jonmal Simmons. Mr. Simmons to be released from the custody of the USMS on May 30, 2007 at 5:00 p.m. for the sole purpose of traveling to 5626 Broadview Road, Parma, OH on 5/31/07 to attend the Ohio Police and Fire Pension Fund vocational evaluation; and, that upon completion of the evaluation, he immediately report to the Northeast Ohio Correctional Center in Youngstown, OH, no later than May 31, 2007 at 3:00 p.m. Simmons (Related Doc. No. 41). Signed by Judge Christopher A. Boyko on 05/24/07. (M,M) Modified on 5/25/2007 (M, M). Modified on 5/29/2007 (S, R).
July 16, 2007
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Judgment as to Jonmal M. Simmons (1), Count(s) 1, 3. Defendant sentenced to the Bureau of Prisons for a term of 5 months followed by 3 years supervised release. Defendant's fine waived. Special assessment of $200.00 due immediately and payable to Clerk, US District Court. Defendant shall pay restitution in the amount of $22,497.97. Count 2 dismissed upon motion by the Government. Defendant remanded. Signed by Judge Christopher A. Boyko on 07/16/07. (M,M)
July 30, 2007
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Judgment as to Valerie A. Thomas (2), Count(s) 1, 5, Disposed; Count(s) 2, 4, defendant sentenced to Probation for a term of 3 years on each count to run concurrently. Defendant shall participate in Home Confinement with electronic monitoring for 6 months. Defendant shall pay restitution in the amount of $22,497.97. Defendant's fine waived. Special assessment of $200 due immediately and payable to the Clerk, US District Court. Signed by Judge Christopher A. Boyko on 07/30/07. (M,M) Modified text on 8/3/2007 (B, B).
November 6, 2008
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Order modifying conditions of Supervised Release as to Defendant Jonmal M. Simmons, Related document, Initial Appearance - Revocation Proceedings. Judge Christopher A. Boyko on 11/06/05. (M,M)
November 21, 2008
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Order referring Defendant for psychiatric and/or psychological examination pursuant to 18 U.S.C. 4244(b). Defendant will be released on a $10,000 Unsecured Bond on Tuesday, November 25, 2008 beginning at 9:00 a.m. until 5:00 p.m. to be attended by the Probation Department for transport to and from psychiatric and/or psychological examination. Defendant shall report to Lake County Jail no later than 5:00 p.m. as to Valerie A. Thomas, Related Document Supervised Release - Final Revocation Hrg. Judge Christopher A. Boyko on 11/21/08. (M,M)