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15-530 - USA v. VOLINCEVS et al


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15-530 - USA v. VOLINCEVS et al
June 15, 2016
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JUDGMENT AS TO ARTJOMS VOLINCEVS (1), Counts 1, 2, IMPRISONMENT: 30 DAYS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; RESTITUTION: $116,837.92. Signed by HONORABLE GENE E.K. PRATTER on 6/14/16.6/15/16 Entered. (mac, )
June 21, 2016
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JUDGMENT AS TO NERIMAS MICKEVICIUS (3), Counts 1, 2, IMPRISONMENT: 11 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; RESTITUTION: $91,329.73. Signed by HONORABLE GENE E.K. PRATTER on 6/21/16.6/21/16 Entered. (mac, )
June 30, 2016
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JUDGMENT AS TO JEVGENIJS BULASS (2), Counts 1, 2, 3, 4, IMPRISONMENT: 11 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $400.00; RESTITUTION: $82,693.29. Signed by HONORABLE GENE E.K. PRATTER on 6/29/16.6/30/16 Entered. (mac, )
September 29, 2016
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JUDGMENT AS TO DIANA KURLOVICA (4), Counts 1, 2, IMPRISONMENT: TIME SERVED; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; RESTITUTION: $1,720.37. Signed by HONORABLE GENE E.K. PRATTER on 9/27/16.9/29/16 Entered. (mac, )