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FINE: $75,000.00. RESTITUTION: $388,336.49. Deft shall comply with Order of Forfeiture. Deft found not guilty on counts 1,2,4-5, and 7 of an Eight Count Superseding Indictment. The underlying indictment is dismissed on the motion of the government.","status":1,"party_type":25306252},{"id":8951331,"name":"15:78j(b)and 78ff; 18:2 and 3551 et seq. - Securities Fraud - MSMB Healthcare Scheme)(6s)","disposition":"Eighty-four (84) months, with credit for time served, on each of Counts Three (3) and Six (6), to run concurrently. The Court makes the following recommendations to the Bureau of Prisons: If appropriate, the minimum-security camp at USP Canaan, or other similar facility close to New York City. Deft to participate in mental health treatment. A Supervised release term of Three (3) years to run concurrently, with special conditions imposed. A mandatory Special Assessment of Three Hundred ($300) Dollars. A fine of $25K on each count for a total of $75K. Restitution: Deferred. 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IT IS HEREBY ORDERED that, to the extent the motion seeks a temporary stay pending review by a three-Judge panel, the motion is GRANTED. The motion is REFERRED to a three-Judge panel. Certified Copy Issued: 6/9/2025. USCA# 25-1054. (VJ) (Entered: 06/09/2025)","tags":[]}],"entries_total":"https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=6144668&page_size=40"}