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13-063 - USA v. THOMAS et al


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13-063 - USA v. THOMAS et al
February 10, 2017
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JUDGMENT AS TO EDDIE THOMAS (1), Count(s) 13s, 16s, IMPRISONMENT: 51 MONTHS CONCURRENTLY; SUPERVISED RELEASE: 3 YEARS; SPEICAL ASSESSMENT: $1,600; RESTITUTION: $305,830.00; Count(s) 14s, 1s, IMPRISONMENT: 51 MONTHS CONCURRENTLY; SUPERVISED RELEASE: 5 YEARS; SPEICAL ASSESSMENT: $1,600; RESTITUTION: $305,830.00; Count(s) 15s, 3s-12s, IMPRISONMENT: 24 MONTHS CONCURRENTLY; SUPERVISED RELEASE: 1 YEARS; SPEICAL ASSESSMENT: $1,600; RESTITUTION: $305,830.00; Count(s) 2s, IMPRISONMENT: 24 MONTHS CONSECUTIVELY; SUPERVISED RELEASE: 1 YEARS; SPEICAL ASSESSMENT: $1,600; RESTITUTION: $305,830.00. Signed by HONORABLE CYNTHIA M. RUFE on 2/8/2017.2/10/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
June 15, 2017
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JUDGMENT AS TO ELIZABETH LIDGARD (2), Count(s) 13, IMPRISONMENT: TIME SERVED, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $300 AS TO ALL COUNTS, RESTITUTION: $8,500 AS TO ALL COUNTS; Count(s) 14, IMPRISONMENT TIME SERVED, SUPERVISED RELEASE 34 YEARS; Count(s) 15, IMPRISONMENT: 1 DAY (CONSECUTIVE TO COUNTS 13, 14), SUPERVISED RELEASE: 1 YEARS. Signed by HONORABLE CYNTHIA M. RUFE on 6/15/2017.6/15/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, ) (Main Document 119 replaced on 6/15/2017) (kk, ). Modified on 6/16/2017 (ke, ).