Free Sentencing - District Court of Arizona - Arizona

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA - Phoenix DATE: 4/24/2006

CRIMINAL SENTENCING MINUTES

CASE NUMBER: CR 04-00820-001-PCT-FJM

Hon. FREDERICK J. MARTONE, United States District Judge #: 7028 USA vs. Harvey L. Sloniker Jr. DEFT:

: PRESENT 9 NOT PRESENT : Custody
Crt Rptr/ECR: Linda Schroeder-Willis

Deputy Clerk Kerry Reynolds

A.U.S. Attorney Rachel C. Hernandez & Gary Restaino Interpreter Language Attorney for Defendant Bruce Blumberg (Retained)

9 9 : : : : : : : 9 : 9 : :

Dft not appearing, on mot of US Atty, order bond revoked/forfeited and B/W issued JUDGMENT Defendant is placed on probation for a period of on Ct(s) [SENTENCE]

9 with supervision 9 w/o supervision

Committed to the custody of the Bureau of Prisons to be imprisoned for a period of 96 Months on Ct(s) 12 and 50 Committed to the custody of the Bureau of Prisons to be imprisoned for a period of 15 Months on Ct(s) 71 Supervised release term of 3 Years by law on Ct(s) 12, 50 and 71 Fine of $25,000.00 on Ct(s) 12, 50 and 71 Restitution of $365,334.33 ordered pursuant to 18 U.S.C. 3596 Special Assessment of $300.00 pursuant to 18 U.S.C. 3013 on Ct(s) 12, 50 and 71 On Motion of U.S. Atty: Ct(s) all remaining counts are dismissed Order bond exonerated Dft advised of right to appeal TOTAL FINE $25,000.00

9 Bond exonerated upon surrender to USM 9 Appeal bond set at $

Dft to surrender under Voluntary Surrender Program as directed to the designated institution by the U.S. Marshal. The Court accepts the defendant's plea of guilty and the plea agreement. Other: Government's Motion for Downward Departure pursuant to §5K2.0 is granted.

Time in court: 59 mins.

Case 2:04-cr-00820-FJM

Document 240

Filed 04/24/2006

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