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Since: Mar 08

AOL

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

Santa Fe, TX

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

Santa Fe, TX

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

United States

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

United States

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

Houston, TX

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#6
Jul 10, 2008
 
Any recent news?
JLC

Friendswood, TX

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

United States

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

Brevard, NC

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#9
Aug 9, 2008
 
Thanks

Keep us informed
JLC

Houston, TX

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#10
Oct 10, 2008
 
Any updates?
Tom

Pisgah Forest, NC

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#11
Oct 14, 2008
 
Any updates
AAA

Houston, TX

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#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

Pisgah Forest, NC

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#13
Nov 13, 2008
 
Thanks for update
Bob

Friendswood, TX

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#14
Jan 25, 2009
 
Any updates?
xxx

Houston, TX

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#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

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

United States

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

Houston, TX

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#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

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#19
Mar 24, 2009
 
Was sentencing today?
Anon

Rock Hill, SC

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#20
Apr 7, 2009
 
any news?

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