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15-063 - USA v. HENDERSON et al


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15-063 - USA v. HENDERSON et al
December 18, 2015
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JUDGMENT AS TO RAYMOND RYSHEEM E. STARR (4), Count(s) 1, 2, 4, 5-6, IMPRISONMENT: 36 MONTHS CONCURRENT, SUPERVISED RELEASE: 3 YRS, SPECIAL ASSESSMENT: $900, RESTITUTION: $58,992.59; Count(s) 17-20, IMPRISONMENT: 24 MONTHS CONSECUTIVE, SUPERVISED RELEASE: 1 YRS, SPECIAL ASSESSMENT: $900, RESTITUTION: $58,992.59. Signed by HONORABLE C. DARNELL JONES, II on 12/18/2015.12/21/2015 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
March 29, 2016
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JUDGMENT AS TO TIMOTHY NATHANIEL (6), Count(s) 1, 2-3, IMPRISONMENT: 3 MONTHS CONCURRENT, SUPERVISED RELEASE: 3 YRS, SPECIAL ASSESSMENT: $500, RESTITUTION: $16,993.20; Count(s) 23-24, IMPRISONMENT: 24 MONTHS CONSECUTIVE, SUPERVISED RELEASE: 1 YRS, SPECIAL ASSESSMENT: $500, RESTITUTION: $16,993.20. Signed by HONORABLE C. DARNELL JONES, II on 3/28/2016.3/30/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, ) Modified on 3/30/2016 (kk, ).
May 4, 2016
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JUDGMENT AS TO MUHAMMAD SADAAT A. WHITE (2), Count(s) 1, 2, 4-5, IMPRISONMENT: 1 MONTH, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $700, RESTITUTION: $13,207.42; Count(s) 9-11, IMPRISONMENT: 24 MONTHS CONSECUTIVE TO COUNTS 1, 2, 4-5, SUPERVISED RELEASE: 1 YEAR, SPECIAL ASSESSMENT: $700, RESTITUTION: $13,207.42. Signed by HONORABLE C. DARNELL JONES, II on 5/3/2016.5/4/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, ) Modified on 5/5/2016 (ke, ).
June 3, 2016
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JUDGMENT AS TO AARON HENDERSON (1), Count(s) 1, 2, IMPRISONMENT: 1 MONTH CONCURRENT, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $400, RESTITUTION: $6,735.96; Count(s) 7-8, IMPRISONMENT: 24 MONTH CONSECUTIVELY TO COUNTS 1 AND 2, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $400, RESTITUTION: $6,735.96. Signed by HONORABLE C. DARNELL JONES, II on 6/3/2016.6/6/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
June 28, 2016
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JUDGMENT AS TO MARCUS ALLEN RAY (3), Count(s) 1, 2, IMPRISONMENT: 1 MONTH CONCURRENTLY, SUPERVISED RELEASE: 3 YRS, SPECIAL ASSESSMENT: $700, RESTITUTION: $17,506.29; Count(s) 12-16, IMPRISONMENT: 24 MONTHS CONCURRENTLY TO ONE ANOTHER BUT CONSECUTIVELY TO SENTENCE ON COUNTS 1 AND 2, SUPERVISED RELEASE: 1 YR, SPECIAL ASSESSMENT: $700, RESTITUTION: $17,506.29. Signed by HONORABLE C. DARNELL JONES, II on 6/27/2016.6/29/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )