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Since: Mar 08

AOL

#1 Mar 24, 2008
Any Updates from anyone?
AAA

Texas City, TX

#2 Mar 24, 2008
Sentencing set for April 11
AAA

Texas City, TX

#3 Apr 1, 2008
Sentencing reset to July 25
SLD

United States

#4 May 21, 2008
AAA wrote:
Sentencing reset to July 25
How do you know this information AAA?
AAA

Los Angeles, CA

#5 May 24, 2008
Public record, Federal Court House, 515 Rusk, Clerk's Office, 5th Floor,
SLD

Houston, TX

#6 Jul 10, 2008
Any recent news?
JLC

Friendswood, TX

#7 Jul 26, 2008
Any word on sentencing?
SLD

United States

#8 Jul 30, 2008
Sentencing reset for October 10
Mike

Brevard, NC

#9 Aug 9, 2008
Thanks

Keep us informed
JLC

Houston, TX

#10 Oct 10, 2008
Any updates?
Tom

Rock Hill, SC

#11 Oct 14, 2008
Any updates
AAA

Houston, TX

#12 Oct 23, 2008
Tom wrote:
Any updates
Sentencing reset for Jan 24, 2009. The probation department is having problems getting their pre-sentencing report completed. He has been in jail for almost a year and a half now, he is not going anywhere anytime soon.
Tom

Rock Hill, SC

#13 Nov 13, 2008
Thanks for update
Bob

Friendswood, TX

#14 Jan 25, 2009
Any updates?
xxx

Houston, TX

#15 Feb 5, 2009
Bob wrote:
Any updates?
sentencing pushed back until March 24, Probation Department slow getting PSI Report completed. He is in custody and facing a very long sentence so govt. does not care if time is served in the Federal Detention Center in Houston or a federal prison somewhere.
tenessee59

Houston, TX

#16 Feb 5, 2009
thx for the update!
SLD

United States

#17 Feb 11, 2009
How many years are we looking at, XXX?
AAA

Houston, TX

#18 Mar 24, 2009
SLD wrote:
How many years are we looking at, XXX?
He plead to two counts 1 of bank fraud and 1 for money laundering. The bank fraud carries a maximum of 30 years and the money laundering a maximum of 10 years for a total max of 40 years. It is very unlikely he will get that much. Most likely will be in the 10 to 20 year range.
SLD

Houston, TX

#19 Mar 24, 2009
Was sentencing today?
Anon

Rock Hill, SC

#20 Apr 7, 2009
any news?

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