Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

10-753 - USA v. BRAAS et al


Download Files

Metadata

Document in Context
10-753 - USA v. BRAAS et al
September 12, 2012
PDF | More
JUDGMENT AS TO MICHAEL J. SCHLAGER (2), Count(s) 1, IMPRISONMENT: 60 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 2-3, IMPRISONMENT: 180 MONTHS (CONSECUTIVE TO COUNT 1 - TOTAL TERM: 240 MONTHS), SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSMENT: $300, RESTITUTION: $53,000,000 AS TO ALL COUNTS; Count(s) 4-9, DISMISSED ON GOVERNMENT'S MOTION AS TO MICHAEL J. SCHLAGER. Signed by HONORABLE PAUL S. DIAMOND on 9/12/2012.9/12/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
September 12, 2012
PDF | More
JUDGMENT AS TO JOSEPH M. BRAAS (1), Count(s) 1, IMPRISONMENT: 60 MONTHS, SUPERVISED RELEASE: 3 YEARS ; Count(s) 2-3, IMPRISONMENT: 180 MONTHS, SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSMENT: $300, RESTITUTION: $53,000,000 on all counts; Count(s) 4-9, DISMISSED ON GOVERNMENT'S MOTION.. Signed by HONORABLE PAUL S. DIAMOND on 9/11/2012.9/12/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
September 14, 2012
PDF | More
JUDGMENT AS TO JOHN WILEY SPANN (6), Count(s) 1, IMPRISONMENT: 60 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 2, IMPRISONMENT: 108 MONTHS, SUPERVISED RELEASE: 5 YEARS; Count(s) 11, IMPRISONMENT: 108 MONTHS, SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $300, RESTITUTION: $7,600,000 AS TO ALL COUNTS; Count(s) 10, 12-15, 3-9, DISMISSED ON GOVERNMENT'S MOTION. Signed by HONORABLE PAUL S. DIAMOND on 9/14/2012.9/14/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
September 28, 2012
PDF | More
JUDGMENT AS TO MARY C. STANKIEWICZ (3), Count(s) 1, IMPRISONMENT: 36 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $100, RESTITUTION: $53,000,000 AS TO MARY C. STANKIEWICZ. Signed by HONORABLE PAUL S. DIAMOND on 9/272012.9/28/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
January 10, 2013
PDF | More
JUDGMENT AS TO CURTIS A. KROESEN (5), Count(s) 1s, IMPRISONMENT: 12 MONTHS AND ONE DAY, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $100, RESTITUTION: $53,000,000; Count(s) 2s, 3s-5s, DISMISSED ON GOVERNMENT'S MOTION AS TO CURTIS A. KROESEN. Signed by HONORABLE PAUL S. DIAMOND on 1/10/2013.1/11/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
January 10, 2013
PDF | More
JUDGMENT AS TO MISTY L. KROESEN (4), Count(s) 1s-2s, 3s, 5s, DISMISSED ON GOVERNMENT'S MOTION; Count(s) 4s, IMPRISONMENT: 12 MONTHS AND 1 DAY, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $100, RESTITUTION: $53,000,000 AS TO MISTY L. KROESEN. Signed by HONORABLE PAUL S. DIAMOND on 1/10/2013.1/10/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
September 17, 2015
PDF | More
JUDGMENT AS TO JOHN S. TOMBERLIN (8), Count(s) 1, 10, 11, IMPRISONMENT: TIME SERVED, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $500, RESTITUTION: $1,874,637.20; Count(s) 12-15, 3-9, DISMISSED GOVT MOTION; Count(s) 2, IMPRISONMENT: TIME SERVED, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $500, RESTITUTION: $1,874,637.20. Signed by HONORABLE PAUL S. DIAMOND on 9/17/2015.9/18/2015 Entered and Copies Mailed and E-Mailed by Chambers. (kk, )
June 13, 2016
PDF | More
ORDER as to HAROLD W. YOUNG THAT COUNTS SEVEN THROUGH NINE ARE DISMISSED. Signed by HONORABLE PAUL S. DIAMOND on 6/10/2016.6/13/2016 ENTERED AND COPIES E-MAILED.(kk, )
June 17, 2016
PDF | More
JUDGMENT AS TO HAROLD W. YOUNG (7), Count 6s, IMPRISONMENT: 46 MONTHS, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $100, RESTITUTION: $1,049,452.00. Signed by HONORABLE PAUL S. DIAMOND on 6/16/16.6/17/16 Entered. (mac, )