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08-412 - USA v. INGARDI


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08-412 - USA v. INGARDI
October 6, 2009
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MEMORANDUM AND/OR OPINION AS TO SCOTT HORNICK. Signed by HONORABLE HARVEY BARTLE, III on 10/6/09.10/7/09 Entered and Copies E-Mailed. (gs)
October 6, 2009
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ORDER AS TO SCOTT HORNICK THAT THE MOTION OF DEFT. SCOTT HORNICK TO DISMISS CTS 1 THROUGH 7 AND CT. 9 OF THE SUPERSEDING INDICTMENT IS DENIED. THE MOTION TO DISMISS CT. 8 OF THE SUPERSEDING INDICTMENT IS GRANTED WITHOUT PREJUDICE TO THE FILING OF A SECOND SUPERSEDING INDICTMENT CONTAINING AN AMENDED CT. 8. Signed by HONORABLE HARVEY BARTLE, III on 10/6/09.10/7/09 Entered and Copies E-Mailed. (gs, )
March 26, 2010
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JUDGMENT AS TO VALLIN MALCOM (2), Count(s) 1, 2, 3, IMPRISONMENT: 30 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $300, RESTITUTION: $1,754,986.49. Signed by HONORABLE HARVEY BARTLE, III on 3/26/2010.3/29/2010 Entered and Copies Mailed, E-Mailed by Chambers. (ap, )
May 19, 2010
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JUDGMENT AS TO SCOTT HORNICK (3), Count(s) 1ss, 2ss-7ss, 8ss, IMPRISONMENT: 324 MONTHS, SUPERVISED RELEASE: 3 YEARS, RESTITUTION: $1,788,291.58, SPECIAL ASSESSMENT: $800.00; Count(s) 9ss-10ss, NOT GUILTY AS TO SCOTT HORNICK. Signed by HONORABLE HARVEY BARTLE, III on 5/19/2010.5/19/2010 Entered and Copies Mailed, E-Mailed by Chambers. (ap, )