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14-473 - USA v. DURANDIS et al


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14-473 - USA v. DURANDIS et al
September 21, 2016
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JUDGMENT AS TO GILBERT PIERRE-CHARLES (3), Count(s) 1, 17s, 18s, 19s-24s, 1s, 3-4, 3s, 4s, 7, 7s, 8, 8s, DISMISSED GOVT MOTION; Count(s) 17ss, 3ss-4ss, IMPRISONMENT: 7 MONTHS CONSECUTIVE, SUPERVISED RELEASE: 3 YEAR, SPECIAL ASSESSMENT: $2,100, RESTITUTION: $4,413.11; Count(s) 18ss, 1ss, 25ss, 26ss, 7ss, IMPRISONMENT: 30 MONTHS CONCURRENT, SUPERVISED RELEASE: 3 YEAR, SPECIAL ASSESSMENT: $2,100, RESTITUTION: $4,413.11; Count(s) 19ss-24ss, 8ss, 27ss-32ss, IMPRISONMENT: 24 MONTHS CONSECUTIVE, SUPERVISED RELEASE: 1 YEAR, SPECIAL ASSESSMENT: $2,100, RESTITUTION: $4,413.11. Signed by HONORABLE LEGROME D. DAVIS on 9/20/2016.9/21/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, ) Modified on 9/21/2016 (ke, ).
February 1, 2018
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JUDGMENT AS TO ROBERT DURANDIS (1), Count(s) 15ss, 1ss, 3ss-5ss, 6ss, IMPRISONMENT: 14 MONTHS CONCURRENT, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $1,300, RESTITUTION: $15,785.15; Count(s) 16ss, 9ss-14ss, IMPRISONMENT: 24 MONTHS ARE CONSECUTIVE TO COUNTS 1SS, 3SS-6SS AND 15SS, SUPERVISED RELEASE: 1 YEARS, SPECIAL ASSESSMENT: $1,300, RESTITUTION: $15,785.15. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/1/2018.2/1/2018 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
February 1, 2018
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JUDGMENT AS TO DONALD CHARLES (2), Count(s) 1ss, 5ss, 6ss, IMPRISONMENT: 12 MONTHS AND 1 DAY, SUPERVISED RELEASE: 2 YEARS, SPECIAL ASSESSMENT: $300, RESTITUTION: $5,855.51; Count(s) 9ss-14ss, DISMISSED GOVT MOTION. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/1/2018.2/1/2018 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )