Transcription of UNITED STATES DISTRICT COURT - Justice
{{id}} {{{paragraph}}}
Example: bachelor of science
UNITED STATES DISTRICT COURT - Justice
2AO 245B(Rev. 09/11) Judgment in a Criminal CaseSheet 1 UNITEDSTATESDISTRICTCOURTSOUTHERND istrict ofINDIANAUNITED STATES OF AMERICAJUDGMENT IN A CRIMINAL D. SNOWCase Number:1:11CR00042-003 USM Number:09969-028 Jeffrey A. BaldwinTHE DEFENDANT:Defendant s AttorneyGpleaded guilty to count(s)Gpleaded nolo contendere to count(s)which was accepted by the found guilty on count(s)1, 4, 6, 7 and 12after a plea of not defendant is adjudicated guilty of these offenses:Title & SectionNature of OffenseOffense EndedCount(s)18 USC 371 Conspiracy to Commit Wire Fraud and Securities Fraud11/30/09118 USC 1343 and 2 Wire Fraud7/9/08418 USC 1343 and 2 Wire Fraud10/30/09618 USC 1343 and 2 Wire Fraud11/10/09715 USC 78j(b)Securities Fraud11/30/0912 The defendant is sentenced as provided in pages 2 through5 of this judgment. The sentence is imposed pursuant tothe Sentencing Reform Act of defendant has been found not guilty on count(s)2, 3, 5, 8, 9, 10 and 11 GCount(s)GisGare dismissed on the motion of the UNITED is ordered that the defendant must notify the UNITED STATES attorney for this DISTRICT within 30 days of any change of name, residence,or mailing address until all fines, restitution , costs, and special assessments imposed by this judgm
May 22, 2015 · G Restitution amount ordered pursuant to plea agreement $ The defendant shall pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be su bject
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: