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07-413 - United States of America v. McLoyd et al


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07-413 - United States of America v. McLoyd et al
January 10, 2008
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Judgment as to Tysha McLoyd (3), Count(s) 1: Disposed. Count(s) 3: Defendant sentenced to 3 years Probation. Defendant shall pay restitution in the amount of $4,773.55. Defendant shall participate in the Electronic Monitoring/Home Confinement program for 6 months starting no later than 30 days from sentencing. Defendant shall not pay the cost of home confinement. Special assessment of $100 due immediately and payable to Clerk, US District Court. Signed by Judge Christopher A. Boyko on 01/10/08. (M,M) Modified text on 1/23/2008 (B,B).
January 14, 2008
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Judgment as to Nichelle Zanders (4), Count(s) 1, Disposed; Count(s) 4, Defendant sentenced to 3 years probation. Defendant's fine waived. Defendant shall pay restitution in the amount of $2,077.96. Special assessment of $100 due immediately and payable to Clerk, US District Court. Signed by Judge Christopher A. Boyko on 01/10/08. (M,M)
January 16, 2008
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Judgment as to Debra McLoyd (1), Count(s) 1. Defendant sentenced to the Bureau of Prisons for a term of 27 months followed by 3 years supervised release. Defendant shall pay restitution of $26,595.74 and a Special Assessment of $100.00. Count(s) 2, Dismissed. Signed by Judge Christopher A. Boyko on 01/16/08. (M,M)
February 19, 2008
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Order as to Nichelle Zanders. Defendant will follow the plan of intervention outlined by Mabel Harris, Treatment Specialist, and shall continue to abide by the conditions of Probation as set forth in this Court's Judgment and Commitment entered on January 14, 2008. This Violation Hearing is continued to May 14, 2008 at 2:00 p.m., re Initial Appearance - Revocation Proceedings. Signed by Judge Christopher A. Boyko on 02/19/08. (M,M)
March 26, 2008
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Order. The Court finds Defendant violated the conditions of Supervised Release and Orders the Defendant committed to the Bureau of Prisons for six months followed by three years Supervised Release. Defendant is allowed to self-report to the United States Marshals by Noon on Wednesday, March 26, 2008 as to Tysha McLoyd, re Supervised Release - Final Revocation Hrg. Signed by Judge Christopher A. Boyko on 03/26/08. (M,M)
May 1, 2008
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Judgment as to Nichelle Zanders. Defendant sentenced to the custody of the Bureau of Prisons for 10 months. No additional term of supervised release imposed, re 58 Supervised Release - Final Revocation Hearing. Signed by Judge Christopher A. Boyko on 5/1/08. (M,M) Modified text on 5/1/2008 (B,B).
September 22, 2008
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Amended Judgment as to Debra McLoyd (1), Count(s) 1. Defendant sentenced to the Bureau of Prisons for a term of 27 months followed by 3 years supervised release. Defendant shall pay restitution of $26,545.74 and a Special Assessment of $100.00. The Defendant shall pay 25% of Defendant's gross income per month, through the Federal Bureau of Prisons Inmate Financial Responsibility Program. If a restitution balance remains upon release from imprisonment, payment is to commence no later than 60 days following release from imprisonment to a term of supervised release in equal monthly payments, or at lease a minimum of 10% of Defendant's gross monthly income during the term of supervised release and therafter as prescribed by law. Count(s) 2, Dismissed. Judge Christopher A. Boyko on 09/22/08. (M,M)