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15-379 - USA v. MCGHIE et al


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15-379 - USA v. MCGHIE et al
March 7, 2017
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JUDGMENT AS TO MELISSA MCGHIE (1), Counts 1, 3, 4, 7, 9, IMPRISONMENT: 48 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $500.00; RESTITUTION: $40,000.00. Count(s) 2, DISMISSED ON GOVT'S. MOTION. Signed by HONORABLE WENDY BEETLESTONE on 3/6/17.3/8/17 Entered. (mac, ) Modified on 3/9/2017 (ke, ).
March 24, 2017
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JUDGMENT AS TO DETOINE DAVIS (2), Counts 1, 2-3, 5-8, 9, IMPRISONMENT: 75 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $800.00; $207,292.00. Signed by HONORABLE WENDY BEETLESTONE on 3/24/17.3/24/17 Entered. (mac, )