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 · 15 USC § 78j(b) Securities Fraud 11/30/09 12 ... It 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 judgment are fully paid. If or dered to pay restitution,
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