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10-212 - USA v. MUHAMMAD et al


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10-212 - USA v. MUHAMMAD et al
February 8, 2011
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JUDGMENT AS TO JOSEPH MIDDLETON (2), Count(s) 1, IMPRISONMENT: 10 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 2-3, IMPRISONMENT: 10 MONTHS, SUPERVISED RELEASE: 4 YEARS, SPECIAL ASSESSMENT: $300, RESTITUTION: $21,600.00 AS TO ALL COUNTS. Signed by HONORABLE CYNTHIA M. RUFE on 2/7/2011.2/8/2011 Entered and Copies Mailed, E-Mailed by Chambers. (ap, )
September 12, 2011
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ORDER granting 136 MOTION TO DISMISS 2ND SUPERSEDING INDICTMENT as to JOSEPH MIDDLETON (2). Signed by HONORABLE CYNTHIA M. RUFE on 9/12/11. 9/12/11 ENTERED AND COPIES E-MAILED. (cmc)
June 12, 2012
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JUDGMENT AS TO JAMAL HAMMOND (10), Count(s) 1, IMPRISONMENT: 60 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 15, 2, IMPRISONMENT: 78 MONTHS, SUPERVISED RELEASE: 5 YEARS; Count(s) 7, IMPRISONMENT: 24 MONTHS (CONSECUTIVE TO COUNTS 1,2, 8-14, 15 - TOTAL TERM: 102 MONTHS), SUPERVISED RELEASE: 1 YEAR; Count(s) 8-14, IMPRISONMENT: 24 MONTHS, SUPERVISED RELEASE: 1 YEAR; SPECIAL ASSESSMENT: $1100, RESTITUTION: $197,635.30 AS TO ALL COUNTS (TERMS TO RUN CONCURRENTLY TO THE SENTENCES IMPOSED IN CASES 11-CR-438-1 & 11-CR-588-1). Signed by HONORABLE LEGROME D. DAVIS on 6/11/2012.6/12/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, ) (Main Document 294 replaced on 6/12/2012) (ap, ). Modified on 6/12/2012 (ap, ).
November 16, 2012
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JUDGMENT AS TO VINCENT WILLIAMS (6), Count(s) 1s, IMPRISONMENT: TIME SERVED, SUPERVISED RELEASE: 3 YEARS; Count(s) 2s, IMPRISONMENT: TIME SERVED, SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSMENT: $200, RESTITUTION: $2100 AS TO ALL COUNTS. Signed by HONORABLE CYNTHIA M. RUFE on 11/16/2012.11/16/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
November 19, 2012
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JUDGMENT AS TO HAROLD GOODMAN (5), Count(s) 1s, IMPRISONMENT: 6 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 2s, IMPRISONMENT: 6 MONTHS, SUPERVISED RELEASE: 5 YEARS; Count(s) 4s, DISMISSED ON GOVERNMENT'S MOTION; Count(s) 5s-6s, IMPRISONMENT: 1 MONTH (CONSECUTIVE TO COUNTS 1,2 - TOTAL TERM: 7 MONTHS), SUPERVISED RELEASE: 1 YEAR; SPECIAL ASSESSMENT: $400, RESTITUTION: $20,637 AS TO ALL COUNTS. Signed by HONORABLE CYNTHIA M. RUFE on 11/19/2012.11/19/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
October 23, 2013
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JUDGMENT AS TO DWAYNE WILSON (11),Count(s) 1, IMPRISONMENT: 46 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 2,15, IMPRISONMENT: 46 MONTHS, SUPERVISED RELEASE: 5 YEARS; Count(s) 7-14, IMPRISONMENT: 24 MONTHS (CONSECUTIVE TO COUNTS 1,2,15 - TOTAL TERM: 70 MONTHS), SUPERVISED RELEASE: 1 YEAR; SPECIAL ASSESSMENT: $1100, RESTITUTION: $115,236.00 AS TO ALL COUNTS.. Signed by HONORABLE CYNTHIA M. RUFE on 10/22/2013.10/23/2013 Entered and Copies Mailed, E-Mailed by Chambers. (ap, )
October 27, 2016
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JUDGMENT AS TO HAJAR MUHAMMAD (1), Count(s) 1ss, 2ss, IMPRISONMENT: 1 DAY CONCURRENTLY, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $400, RESTITUTION: $137,636.00; Count(s) 4ss-5ss, IMPRISONMENT: 1 DAY CONSECUTIVELY, SUPERVISED RELEASE: 1 YEAR, SPECIAL ASSESSMENT: $400, RESTITUTION: $137,636.00. Signed by HONORABLE CYNTHIA M. RUFE on 10/26/2016.10/27/2016 Entered and Copies Mailed, E-Mailed and Faxed By Chambers. (kk, )
March 21, 2017
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JUDGMENT AS TO KAREEM COMPTON (3), Count(s) 1s, IMPRISONMENT: 20 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $500; RESTITUTION: $236,896.00; Count(s) 2s, IMPRISONMENT: 20 MONTHS; SUPERVISED RELEASE: 4 YEARS; SPECIAL ASSESSMENT: $500; RESTITUTION: $236,896.00; Count(s) 4s-6s, IMPRISONMENT: 12 MONTHS (CONSECUTIVE TO COUNTS 1s, 2s); SUPERVISED RELEASE: 1 YEAR; SPECIAL ASSESSMENT: $500; RESTITUTION: $236,896.00. Signed by HONORABLE CYNTHIA M. RUFE on 3/21/2017.3/22/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, ) Modified on 3/22/2017 (ke, ).