Transcription of UNITED STATES DISTRICT COURT - Justice
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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.
May 22, 2015 · The defendant shall not commit another federal, state or local crime. The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter.
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