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15-563 - USA v. HAMEED et al


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15-563 - USA v. HAMEED et al
October 20, 2016
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ORDER as to DARNELL YOUNG THAT THE MOTION TO DISMISS INDICTMENT FOR LACK OF SUBJECT MATTER JURISDICTION TO PROSECUTE 128 IS DENIED. Signed by HONORABLE TIMOTHY J. SAVAGE on 10/20/2016.10/20/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, )
October 20, 2016
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JUDGMENT AS TO DAMOND PALMER (3), Count(s) 1, IMPRISONMENT: 1 DAY, SUPERVISED RELEASE: 3 YEARS, RESTITUTION: $147,481.93, SPECIAL ASSESSMENT: $200; Count(s) 5, IMPRISONMENT: 1 DAY, SUPERVISED RELEASE: 5 YEARS, RESTITUTION: $147,481.93, SPECIAL ASSESSMENT: $200; Count(s) 6, DISMISSED GOVT'S MOTIONS. Signed by HONORABLE TIMOTHY J. SAVAGE on 10/19/2016.10/21/2016 Entered and Copies Mailed, E-Mailed and Faxed By Chambers. (kk, )
October 21, 2016
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JUDGMENT AS TO DARNELL YOUNG (2), Count(s) 1, 2, IMPRISONMENT: 40 MONTHS, SUPERVISED RELEASE: 3 YEARS, RESTITUTION: $190,818.84, SPEICAL ASSESSMENT: $500; Count(s) 5, 7, IMPRISONMENT: 36 MONTHS, SUPERVISED RELEASE: 5 YEARS, RESTITUTION: $190,818.84, SPEICAL ASSESSMENT: $500; Count(s) 6, IMPRISONMENT: 36 MONTHS, SUPERVISED RELEASE: 1 YEARS, RESTITUTION: $190,818.84, SPEICAL ASSESSMENT: $500. Signed by HONORABLE TIMOTHY J. SAVAGE on 10/20/2016.10/21/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )
February 17, 2017
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MEMORANDUM AND/OR OPINION AS TO STEVEN HAMEED RE: MOTION TO WITHDRAW HIS PLEA.. Signed by HONORABLE TIMOTHY J. SAVAGE on 2/16/17.2/17/17 Entered and Copies Mailed to Pro Se, E-Mailed. (mac, )