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10-641 - USA v. SPEIGHT et al


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10-641 - USA v. SPEIGHT et al
August 21, 2012
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JUDGMENT AS TO MAURICE THOMAS (2), Count(s) 1, 10, 15, 2-3, IMPRISONMENT: 78 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 18, IMPRISONMENT: 78 MONTHS, SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSEMENT: $600, RESTITUTION: $1,122,846 AS TO ALL COUNTS.. Signed by HONORABLE JUAN R. SANCHEZ on 8/21/2012.8/21/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
August 21, 2012
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JUDGMENT AS TO JEROME MANKER (3), Count(s) 1, 11, IMPRISONMENT: 51 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 17, 4, 5, 7, 9, IMPRISONMENT: 51 MONTHS, SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSMENT: $700, RESTITUTION: $1,212,051 AS TO ALL COUNTS. Signed by HONORABLE JUAN R. SANCHEZ on 8/21/2012.8/22/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, ) Modified on 8/22/2012 (ap, ).
August 24, 2012
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JUDGMENT AS TO ANDREA MCCREA (4), Count(s) 11, IMPRISONMENT 12 MOS. 1 DAY, SUPERVISED RELEASE 3 YRS., Count(s) 17, 4, 6, 8, 9, IMPRISONMENT 12 MOS. 1 DAY, SUPERVISED RELEASE 5 YRS., SPEC. ASSESS. $600.00, RESTITUTION $347,900.00. Signed by HONORABLE JUAN R. SANCHEZ on 8/23/12. 8/24/12 Entered and Copies Mailed, E-Mailed. (cmc) Modified on 8/24/2012 (cmc, ).
September 13, 2016
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AMENDED JUDGMENT AS TO ALLIE SPEIGHT (1), Count(s) 1-3, 10, IMPRISONMENT: 122 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $1,000 AS TO ALL COUNTS, RESTITUTION: $1,961,116.00 AS TO ALL COUNTS; Count(s) 12-15, IMPRISONMENT: 120 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 16, IMPRISONMENT: 24 MONTHS CONSECUTIVELY, SUPERVISED RELEASE: 1 YEAR; Count(s) 4, IMPRISONMENT: 122 MONTHS, SUPERVISED RELEASE: 5 YEARS AS TO ALLIE SPEIGHT. Signed by HONORABLE JUAN R. SANCHEZ on 9/9/2016.9/13/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, ) Modified on 9/14/2016 (ke, ).