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A Style, BG 2019, Rap"M"Bes, Land Rover, Dream Weavers Events Co., Manila Solid Duterte Supporters, Rapid Access, JM Lindo Photography, Super Viral.Wir verwenden Cookies, um Inhalte zu personalisieren, Werbeanzeigen zielgerecht maßzuschneidern und zu messen sowie die Sicherheit der Nutzer zu erhöhen.The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.------------------------------------------ ¦ ¦Assessment ¦Fine ¦Restitution ¦ -------- ------------ ------ -------------¦ ¦TOTALS ¦$ 200.00 ¦$ ¦$ 862,640.23 ¦ ------------------------------------------ [ ] The determination of restitution is deferred until ___. The court determined that the defendant does not have the ability to pay interest and it is ordered that: ----------------------------------------------------------------------------- ¦ ¦ ¦ ¦Priority or ¦ ¦Name of Payee ¦Total Loss ¦Restitution Ordered ¦ ¦ ¦ ¦ ¦ ¦Percentage ¦ -------------------------- -------------- --------------------- -------------¦ ¦Sean F.The defendant is adjudicated guilty of these offenses: ------------------------------------------------------------- ¦Title & Section ¦Nature of Offense ¦Offense Ended ¦Count ¦ ----------------- ------------------- --------------- -------¦ ¦ ¦Mail Fraud ¦2/11/08 ¦1,2 ¦ ------------------------------------------------------------- The defendant is sentenced as provided in pages 2 through of this judgment.The sentence is imposed pursuant to the Sentencing Reform Act of 1984.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, as determined by the court.

The defendant shall not unlawfully possess a controlled substance.

[ ] The defendant has been found not guilty on count(s) ____________________ [ ] Count(s) ____________________ [ ] is [ ] are dismissed on the motion of the United States.

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.

Haaz, Esq.,¦ ¦ ¦ ¦ ¦ ¦

The defendant shall not unlawfully possess a controlled substance.

[ ] The defendant has been found not guilty on count(s) ____________________ [ ] Count(s) ____________________ [ ] is [ ] are dismissed on the motion of the United States.

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.

Haaz, Esq.,¦ ¦ ¦ ¦ ¦ ¦$1.42 ¦$1.42 ¦ ¦ ¦1845 Walnut Street, Suite ¦ ¦ ¦ ¦ ¦610 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Philadelphia, PA 19103 ¦ ¦ ¦ ¦ -------------------------- -------------- --------------------- -------------¦ ¦Jeffrey L.

Dillihay ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦7108 Hilltop Road ¦$1,649.80 ¦$1,649.80 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Upper Darby, PA 19082 ¦ ¦ ¦ ¦ ----------------------------------------------------------------------------- ---------------------------------------------------------------------------- ¦ ¦ ¦ ¦Priority or ¦ ¦Name of Payee ¦Total Loss ¦Restitution Ordered ¦ ¦ ¦ ¦ ¦ ¦Percentage ¦ ------------------------ --------------- --------------------- -------------¦ ¦Valeri T.

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The defendant shall not unlawfully possess a controlled substance.[ ] The defendant has been found not guilty on count(s) ____________________ [ ] Count(s) ____________________ [ ] is [ ] are dismissed on the motion of the United States.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.Haaz, Esq.,¦ ¦ ¦ ¦ ¦ ¦$1.42 ¦$1.42 ¦ ¦ ¦1845 Walnut Street, Suite ¦ ¦ ¦ ¦ ¦610 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Philadelphia, PA 19103 ¦ ¦ ¦ ¦ -------------------------- -------------- --------------------- -------------¦ ¦Jeffrey L.Dillihay ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦7108 Hilltop Road ¦$1,649.80 ¦$1,649.80 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Upper Darby, PA 19082 ¦ ¦ ¦ ¦ ----------------------------------------------------------------------------- ---------------------------------------------------------------------------- ¦ ¦ ¦ ¦Priority or ¦ ¦Name of Payee ¦Total Loss ¦Restitution Ordered ¦ ¦ ¦ ¦ ¦ ¦Percentage ¦ ------------------------ --------------- --------------------- -------------¦ ¦Valeri T.

.42 ¦

The defendant shall not unlawfully possess a controlled substance.

[ ] The defendant has been found not guilty on count(s) ____________________ [ ] Count(s) ____________________ [ ] is [ ] are dismissed on the motion of the United States.

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.

Haaz, Esq.,¦ ¦ ¦ ¦ ¦ ¦$1.42 ¦$1.42 ¦ ¦ ¦1845 Walnut Street, Suite ¦ ¦ ¦ ¦ ¦610 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Philadelphia, PA 19103 ¦ ¦ ¦ ¦ -------------------------- -------------- --------------------- -------------¦ ¦Jeffrey L.

Dillihay ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦7108 Hilltop Road ¦$1,649.80 ¦$1,649.80 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Upper Darby, PA 19082 ¦ ¦ ¦ ¦ ----------------------------------------------------------------------------- ---------------------------------------------------------------------------- ¦ ¦ ¦ ¦Priority or ¦ ¦Name of Payee ¦Total Loss ¦Restitution Ordered ¦ ¦ ¦ ¦ ¦ ¦Percentage ¦ ------------------------ --------------- --------------------- -------------¦ ¦Valeri T.

||

The defendant shall not unlawfully possess a controlled substance.[ ] The defendant has been found not guilty on count(s) ____________________ [ ] Count(s) ____________________ [ ] is [ ] are dismissed on the motion of the United States.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.Haaz, Esq.,¦ ¦ ¦ ¦ ¦ ¦$1.42 ¦$1.42 ¦ ¦ ¦1845 Walnut Street, Suite ¦ ¦ ¦ ¦ ¦610 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Philadelphia, PA 19103 ¦ ¦ ¦ ¦ -------------------------- -------------- --------------------- -------------¦ ¦Jeffrey L.Dillihay ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦7108 Hilltop Road ¦$1,649.80 ¦$1,649.80 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Upper Darby, PA 19082 ¦ ¦ ¦ ¦ ----------------------------------------------------------------------------- ---------------------------------------------------------------------------- ¦ ¦ ¦ ¦Priority or ¦ ¦Name of Payee ¦Total Loss ¦Restitution Ordered ¦ ¦ ¦ ¦ ¦ ¦Percentage ¦ ------------------------ --------------- --------------------- -------------¦ ¦Valeri T.

.42 ¦ ¦ ¦1845 Walnut Street, Suite ¦ ¦ ¦ ¦ ¦610 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Philadelphia, PA 19103 ¦ ¦ ¦ ¦ -------------------------- -------------- --------------------- -------------¦ ¦Jeffrey L.

Dillihay ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦7108 Hilltop Road ¦

The defendant shall not unlawfully possess a controlled substance.

[ ] The defendant has been found not guilty on count(s) ____________________ [ ] Count(s) ____________________ [ ] is [ ] are dismissed on the motion of the United States.

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.

Haaz, Esq.,¦ ¦ ¦ ¦ ¦ ¦$1.42 ¦$1.42 ¦ ¦ ¦1845 Walnut Street, Suite ¦ ¦ ¦ ¦ ¦610 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Philadelphia, PA 19103 ¦ ¦ ¦ ¦ -------------------------- -------------- --------------------- -------------¦ ¦Jeffrey L.

Dillihay ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦7108 Hilltop Road ¦$1,649.80 ¦$1,649.80 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Upper Darby, PA 19082 ¦ ¦ ¦ ¦ ----------------------------------------------------------------------------- ---------------------------------------------------------------------------- ¦ ¦ ¦ ¦Priority or ¦ ¦Name of Payee ¦Total Loss ¦Restitution Ordered ¦ ¦ ¦ ¦ ¦ ¦Percentage ¦ ------------------------ --------------- --------------------- -------------¦ ¦Valeri T.

||

The defendant shall not unlawfully possess a controlled substance.[ ] The defendant has been found not guilty on count(s) ____________________ [ ] Count(s) ____________________ [ ] is [ ] are dismissed on the motion of the United States.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.Haaz, Esq.,¦ ¦ ¦ ¦ ¦ ¦$1.42 ¦$1.42 ¦ ¦ ¦1845 Walnut Street, Suite ¦ ¦ ¦ ¦ ¦610 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Philadelphia, PA 19103 ¦ ¦ ¦ ¦ -------------------------- -------------- --------------------- -------------¦ ¦Jeffrey L.Dillihay ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦7108 Hilltop Road ¦$1,649.80 ¦$1,649.80 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Upper Darby, PA 19082 ¦ ¦ ¦ ¦ ----------------------------------------------------------------------------- ---------------------------------------------------------------------------- ¦ ¦ ¦ ¦Priority or ¦ ¦Name of Payee ¦Total Loss ¦Restitution Ordered ¦ ¦ ¦ ¦ ¦ ¦Percentage ¦ ------------------------ --------------- --------------------- -------------¦ ¦Valeri T.

,649.80 ¦

The defendant shall not unlawfully possess a controlled substance.

[ ] The defendant has been found not guilty on count(s) ____________________ [ ] Count(s) ____________________ [ ] is [ ] are dismissed on the motion of the United States.

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.

Haaz, Esq.,¦ ¦ ¦ ¦ ¦ ¦$1.42 ¦$1.42 ¦ ¦ ¦1845 Walnut Street, Suite ¦ ¦ ¦ ¦ ¦610 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Philadelphia, PA 19103 ¦ ¦ ¦ ¦ -------------------------- -------------- --------------------- -------------¦ ¦Jeffrey L.

Dillihay ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦7108 Hilltop Road ¦$1,649.80 ¦$1,649.80 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Upper Darby, PA 19082 ¦ ¦ ¦ ¦ ----------------------------------------------------------------------------- ---------------------------------------------------------------------------- ¦ ¦ ¦ ¦Priority or ¦ ¦Name of Payee ¦Total Loss ¦Restitution Ordered ¦ ¦ ¦ ¦ ¦ ¦Percentage ¦ ------------------------ --------------- --------------------- -------------¦ ¦Valeri T.

||

The defendant shall not unlawfully possess a controlled substance.[ ] The defendant has been found not guilty on count(s) ____________________ [ ] Count(s) ____________________ [ ] is [ ] are dismissed on the motion of the United States.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.Haaz, Esq.,¦ ¦ ¦ ¦ ¦ ¦$1.42 ¦$1.42 ¦ ¦ ¦1845 Walnut Street, Suite ¦ ¦ ¦ ¦ ¦610 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Philadelphia, PA 19103 ¦ ¦ ¦ ¦ -------------------------- -------------- --------------------- -------------¦ ¦Jeffrey L.Dillihay ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦7108 Hilltop Road ¦$1,649.80 ¦$1,649.80 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Upper Darby, PA 19082 ¦ ¦ ¦ ¦ ----------------------------------------------------------------------------- ---------------------------------------------------------------------------- ¦ ¦ ¦ ¦Priority or ¦ ¦Name of Payee ¦Total Loss ¦Restitution Ordered ¦ ¦ ¦ ¦ ¦ ¦Percentage ¦ ------------------------ --------------- --------------------- -------------¦ ¦Valeri T.

,649.80 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Upper Darby, PA 19082 ¦ ¦ ¦ ¦ ----------------------------------------------------------------------------- ---------------------------------------------------------------------------- ¦ ¦ ¦ ¦Priority or ¦ ¦Name of Payee ¦Total Loss ¦Restitution Ordered ¦ ¦ ¦ ¦ ¦ ¦Percentage ¦ ------------------------ --------------- --------------------- -------------¦ ¦Valeri T.

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If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.

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