|
CASE |
GOVERNMENT RECOMMENDATION |
DEFENSE |
JUDGMENT |
DISTRICT COURT |
|
U.S. v. Greer |
Life |
Acquittal |
Charges Dismissed |
M.D. of Georgia |
|
U.S. v. Bugella |
228 months |
120 months |
120 months |
M.D. Florida |
|
U.S. v. Murphy |
60 months |
Probation |
Probation |
M.D. Florida |
|
U.S. v. Hankish |
60 months |
24 months |
24 months |
W.D. Pennsylvania |
|
U.S. v. Griggs |
264 months |
120 months |
168 months |
N.D. Georgia |
|
U.S. v. Miller |
12 months |
Probation |
9 months |
S.D. Florida |
|
U.S. v. Western |
24 months |
Probation |
16 months |
D. Minnesota |
|
U.S. v. Roberts |
16 months |
Probation |
9 months |
D. Minnesota |
|
U.S. v. McDonald |
16 months |
Probation |
9 months |
D. Minnesota |
|
U.S. v. Roy |
60 months |
Probation |
6 months |
New York |
|
U.S. v. Cline |
60 months |
30 months (Boot Camp) |
30 months (Boot Camp) |
S.D. Florida |
|
U.S. v. Hibner |
24 months |
12 months |
12 months |
W.D. Pennsylvania |
|
U.S. v. Rooklin |
10 years |
36 months |
48 months |
E.D. of Penn. |
|
U.S. v. Grainger |
51 months |
41 months |
41 months |
S.D. Texas |
|
U.S. v. Greig |
135 months |
78 months |
84 months |
W.D. Texas |
|
U.S. v. Cooper |
188 months |
110 months |
109 months |
W.D. VA |
|
U.S. v. Tatum |
36 months |
12 months |
20 months |
W.D. North Carolina |
|
U.S. v. Torres |
188 months |
151 months |
156 months |
D. Puerto Rico |
|
U.S. v. J. Duffy |
37 to 46 months |
18 to 24 months |
30 months |
M.D. FL/Ft. Myers Div. |
|
U.S. v. Wade |
37 months |
10 months |
15 months (Boot Camp) |
M.D. North Carolina |
|
U.S. v. Anderson |
30 months |
Probation |
Probation |
M.D. Alabama |
|
U.S. v. Gonas |
33 months |
Probation |
12 months |
S.D. Alabama |
|
U.S. v. Gaeta |
151 months |
84 months |
109 months |
D.C. Massachusetts |
|
State v. Levitt |
36 months |
Probation |
12 months |
State of New York |
|
U.S. v. Davis |
18 years |
5 years |
10 years |
S.D. Florida |
|
U.S. v. Krall |
36 months |
6 months |
18 months |
D.C. Massachusetts |
|
U.S. v. Johnson |
60 months |
20 months |
16 months |
M.D. Florida |
|
U.S. v. Johnson |
87 months |
60 months |
36 months |
M.D. Florida |
|
U.S. v. Klibanoff |
120 months |
6 months |
24 months |
S.D. Florida |
|
U.S. v. Ramey |
120 months |
37 months |
30 months |
S.D. Illinois |
|
U.S. v. Sutherlin |
24 months |
6 months |
1 yr probation |
N.D. Georgia |
|
U.S. v. Singh |
Guidelines 324-405 |
87 months |
100 months |
W.D. Virginia |
|
U.S. v. Jimenez |
327 months |
188 months |
262 months |
S.D. Florida |
|
U.S. v. Sturman |
32 months |
20 months |
23 months |
IPH - FPC/Atlanta |
|
U.S. v. Thornton |
72 months |
36 months |
42 months |
PH - FPC/Atlanta |
|
U.S. v. Schweibinz |
235 months |
84 months |
121 months |
Dist. of Kansas |
|
U.S. v. McFadden |
292 months |
120 months |
135 months |
Dist. of New Jersey |
|
U.S. v. Feldman |
44 months |
18-24 months |
32 months |
C.D. of California |
|
U.S. v. Bagel |
30 months |
4-10 months |
12 months |
N.D. of Georgia |
|
U.S. v. Richardson |
365 months. to life |
120 months |
204 months |
|
|
U.S. v. Uriostegui |
121 months |
78 months |
97 months |
N.D. of Illinois |
|
U.S. v. Resnick |
30 months |
6 months |
12 months |
S.D. of New York |
|
U.S. v. Pyles |
188-235 months |
57-60 months |
151 months |
E.D. of Pennsylvania |
|
U.S. v. Unger |
60 months |
20-30 months (BC) |
24 months (Boot Camp) |
N.D. of Georgia |
|
U.S. v. Valencia |
210 months |
135 months |
168 months |
N.D. of Illinois |
|
U.S. v. Armando Garcia |
240 months |
120 months |
180 months |
S.D. of Georgia |
|
U.S. v. Lugo |
97 months |
70 months |
70 months |
S.D. of New York |
|
U.S. v. Runyan |
235 months |
51 months |
98 months |
E.D. of Tennessee |
|
U.S. v. Grissinger |
121 months |
33 months |
51 months |
E.D. of Tennessee |
|
U.S. v. Pippin |
41 months |
10 months |
21 months |
E.D. of Tennessee |
|
U.S. v. Basile |
235 months |
97 months |
102 months |
E.D. of New York |
|
State v. Miller |
Life |
On Appeal |
5 Years Time Served |
State of Georgia |
|
U.S. v. Rojas |
292 months |
97-120 months |
235 months |
N.D. of Illinois |
|
U.S. v. Ruiz |
292 months |
120 months |
168 months |
S.D. of Alabama |
|
U.S. v. Osborne (Resentencing) |
235 months |
120 month |
188 months |
C.D. of California |
|
U.S. v. Osborne (Resentencing) |
188 months |
120 months |
151 months |
C.D. of California |
|
U.S. v. Talbott (Resentencing) |
231 months |
51 months |
180 months |
E.D. of North Carolina |
|
U.S. v. Cudemo (Resentencing) |
210 months |
210 months |
170 months |
E.D. of Pennsylvania |
|
U.S. v. Dodson |
235 months |
140 months |
M.D. of Georgia |
|
|
U.S. v. Dodson |
140 months |
137 months |
M.D. of Georgia |
|
|
U.S. v. Murga |
71 months |
47 months |
57 months |
N.D. of Georgia |
|
U.S. v. Bussey |
135 months |
60 months |
76 months |
N.D. of Florida |
|
U.S. v. Heath |
41 months |
10 months |
Probation |
W.D. of North Carolina |
|
U.S. v. King |
108 months |
48 months |
48 months |
District of Minnesota |
|
U.S. v. S. Colbert |
Life |
240 months |
240 months |
S.D. of Alabama |
|
U.S. v. T. Colbert |
240 months |
120 months |
120 months |
S.D. of Alabama |
|
U.S. v. D.M. |
272 months |
97 months |
144 months |
S.D. of Florida |
|
U.S. v. R.S. |
362 months |
210 months |
272 months |
W.D. of North Carolina |
|
U.S. v. R.C. |
188 months |
108 months |
168 months |
District of South Carolina |
|
U.S. v. G.P. |
89 months |
48 months |
77 months |
W.D. of Texas |
|
U.S. v. A.M.A. |
21 months |
16 months |
13 months |
S.D. of Iowa |
|
U.S. v. G.J. |
235 months |
188 months |
188 months |
N.D. of Georgia |
|
U.S. v. Pickering |
151 months |
120 months |
121 months |
N.D. of Georgia |
|
U.S. v. Kucera |
33 years |
10 years |
13 years |
N.D. of Georgia |
|
U.S. v. Negrone |
57 months |
35 months |
42 months |
N.D. of Georgia |
|
U.S. v. Leach |
151 months |
63 months |
120 months |
N.D. of Georgia |
|
U.S. v. Davis |
120 months |
Time Served |
2 years time served |
N.D. Georgia |
|
U.S. v. Harper |
120 months |
60 months |
60 months |
S.D. of Georgia |
|
U.S. v. Deguzman |
30 months |
8 months |
14 months |
D. of Colorado |
|
U.S. v. Portlock |
121 months |
6 months (Probation) |
48 months |
M.D. of Florida |
| U.S. v. Chan | 15 months | Probation | Probation | S.D. of New York |
|
U.S. v. Sadek |
33 months |
Probation |
13 months |
D. of New Jersey |
| U.S. v. Fur | 46 months | 12 months | 34 months | N.D. of Georgia |
|
TX Medical Board v. Mauskar |
Suspend License |
Retain License |
Retained License |
Texas |
|
U.S. v. Mauskar |
235 months |
12 months house arrest |
135 Months |
S.D. of Texas |
|
U.S. v. McGinty |
188 months |
60 month |
76 months |
N.D. of Georgia |
|
U.S. v. J.H. |
56 years |
10 years |
30 years |
E.D. of Virginia |
|
U.S. v. Ledee |
90 months |
36 months |
70 months |
N.D. of Georgia |
|
U.S. v. Smith |
37 months-PSI 57 months |
12 months & RDAP |
37 months & RDAP |
N.D. of Georgia |
|
U.S. v. Suarez |
120 months |
60 months |
60 months |
W.D. of North Carolina |
|
U.S. v. Turner |
PSR 210-262 months |
151 months |
188 months |
N.D. of Iowa |
|
U.S. v. Smith |
Maximum 60 months |
Probation |
11 months |
S.D. of Georgia |
|
U.S. v. Hammond |
360 months |
188 months |
300 months |
District of South Carolina |
|
U.S. v W.S. |
210 months |
78 months |
190 months |
S.D. of Texas |
|
State v. Kutscher |
114 months |
69 months |
69 months |
State of GA |
|
U.S. v. C.A. |
188 months (PSR) |
Probation |
12 months |
S.D. of Texas |
|
U.S. v. Ramirez |
18 months (PSR) |
3 yrs Probation & 300 |
12 months & 1 day |
S.D. of Texas |
|
U.S. v. Munoz |
151-188 months (PSR) |
60 months |
100 months |
W.D. of North Carolina |
|
U.S. v Lahr |
46-57 months |
24 months |
37 months |
N.D. of Georgia |
U.S. v. Martinez |
46 months |
14 months |
21 months |
District of Nebraska |
U.S. v. Williams |
6 months |
Probation |
Probation |
W.D. of Tennessee |
U.S. v. Bridges |
60-71 months |
Probation |
12 months |
N.D. of Georgia |
U.S. v. Reed |
Minimum 60 months |
18 months |
57 months |
N.D. of Florida |
FL Department of Health v. Reed |
Revoke License |
Suspend Temporarily |
Suspended Temporarily |
Florida |
U.S. v. Wilson |
18-24 months |
9 months |
14 months |
M.D. of Pennsylvania |
U.S. v. Copeland |
Maximum 20 years |
7 years |
120 months |
N.D. of Georgia |
U.S. v. Guarascio |
235 months |
180 months |
180 months |
E.D. of North Carolina |
U.S. v. Ramsey |
27 months |
3 months House Arrest |
6 months |
E.D. of Virginia |
U.S. v. Nsoedo |
204 months |
120 months |
168 months |
N.D. of Georgia |
U.S. v. Stellabuto |
151 months |
60 months |
76 months |
M.D. of Florida |
U.S. v. Song |
65 months (PSR) |
18 months |
30 months |
N.D. of Georgia |
U.S. v. Hollomon |
85 months |
41 months |
72 months |
N.D. of Georgia |
U.S. v. Wray |
78-97 months |
6 months |
27 months |
N.D. of Georgia |
U.S. v. P. H. |
210 (PSR) |
60 months | 120 months |
W.D. of Texas |
U.S. v. Gould |
210 months |
140 months |
175 months |
District of Maryland |
U.S. v. Patterson |
324 months |
150 months |
240 months |
W.D. of North Carolina |
U.S. v. Ivory |
12-18 months |
Probation |
Probation |
N.D. of Georgia |

