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15-299 - USA v. SIMMONDS et al


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15-299 - USA v. SIMMONDS et al
January 6, 2016
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ORDER AS TO MAJID MORRIS THAT THE INDICTMENT IS DISMISSED AS TO THE DEFENDANT. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 1/6/16.1/6/16 ENTERED AND COPIES E-MAILED.(mac, )
December 7, 2016
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ORDER AS TO DEVON A. GRANT THAT THE INDICTMENT IS DISMISSED WITHOUT PREJUDICE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/7/16.12/8/16 ENTERED AND COPIES MAILED, E-MAILED.(mac, )
December 9, 2016
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JUDGMENT AS TO MAURICE SIMMONDS (1), Counts 1,2-10, 11-12, 13, 14-17, IMPRISONMENT: 50 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $1700.00; RESTITUTION: $348,760.16. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/8/16.12/9/16 Entered (mac, )