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14-461 - USA v. JACOBS et al


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14-461 - USA v. JACOBS et al
November 9, 2016
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JUDGMENT AS TO KRISTEN E. JACOBS (1), Count(s) 1s, 2s, IMPRISONMENT: 37 MONTHS, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $300, RESTITUTION: $2,149.00; Count(s) 1ss, 2ss, 3ss, DISMISSED ON GOVERNMENT'S MOTION; Count(s) 3s, IMPRISONMENT: 37 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $300, RESTITUTION: $2,149.00. Signed by HONORABLE PAUL S. DIAMOND on 11/8/2016.11/9/2016 Entered and Copies Mailed, E-Mailed and Faxed By Chambers. (kk, )
December 14, 2016
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JUDGMENT AS TO KHAR ABDULAH (3), Count(s) 1s, 3s, IMPRISONMENT: 96 MONTH, SUPERVISED RELEASE: 3 YEARS, SPEICAL ASSESSMENT: $400, RESTITUTION: $2,149.00; Count(s) 4s, 5s, IMPRISONMENT: 24 MONTH CONSECUTIVE TO COUNTS 1 AND 3, SUPERVISED RELEASE: 1 YEARS, SPEICAL ASSESSMENT: $400, RESTITUTION: $2,149.00. Signed by HONORABLE PAUL S. DIAMOND on 12/14/2016.12/14/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
January 12, 2017
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JUDGMENT AS TO DOMINIQUE MARSHALL (4), Count(s) 1, IMPRISONMENT: 37 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $100. Signed by HONORABLE PAUL S. DIAMOND on 1/11/2017.1/12/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
January 31, 2017
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JUDGMENT AS TO LILLIAN TRIZONA FRANCIS (2), Count(s) 1, 3, IMPRISONMENT: 36 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $300; RESTITUTION: $2,149.00; Count(s) 1s, 3s, 4s, DISMISSED ON GOVERNMENT'S MOTION; Count(s) 4, IMPRISONMENT: 1 DAY (CONSECUTIVE TO COUNTS 1, 3); SUPERVISED RELEASE: 1 YEAR; SPECIAL ASSESSMENT: $300; RESTITUTION: $2,149.00. Signed by HONORABLE PAUL S. DIAMOND on 1/31/2017.1/31/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )