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07-130 - United States of America v. Khechen


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07-130 - United States of America v. Khechen
May 22, 2007
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Report and Recommendation on Plea of Guilty as to Fouad A. Khechen. Objections to R&R due by 6/5/2007. Signed by Magistrate Judge Vernelis K. Armstrong on 5/22/07. (A,P)
June 7, 2007
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Order Adopting Report and Recommendation as to Fouad A. Khechen re 11. The defendant's plea of guilty is accepted and a finding of guilty shall be entered. Signed by Judge James G. Carr on 6/7/2007. (S,AL)
March 5, 2008
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Judgment and Commitment as to Fouad A. Khechen as to Counts 1-3: 5 years probation with standard and special conditions; $15,000.00 fine; restitution in the amount of $120,000.00; $300.00 special assessment.. Signed by Judge James G. Carr on 3/5/2008. (S,AL)