07/12/2012 193 ORDER OF FORFEITURE as to Ricardo Fernandez. For the reasons set forth in this Order; NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: 1. As a result of the offense charged in Count One of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $977,170 in United States currency (the "Money Judgment") shall be entered against the Defendant. The funds previously administratively forfeited from the 0685 Account shall be applied in partial satisfaction of the Money Judgment... The Clerk of the Court shall forward three certified copies of this Order to Assistant United States Attorney, Sharon Cohen Levin, Chief of the Asset Forfeiture Unit, One St. Andrew's Plaza, New York, New York 10007. SO ORDERED (Signed by Judge Paul A. Crotty on 7/11/2012)(dnd) (Entered: 07/12/2012)
07/12/2012 192 JUDGMENT as to Ricardo Fernandez (1), Count(s) 1, 10ss, 2, 2s-4s, 4ss, 5ss-7ss, 7s, Dismissed; Count(s) 1s, Imprisonment: 12 Months and One Day Supervised Release: 3 Years. The court makes the following recommendations to the Bureau of Prisons: That Mr. Fernandez be designated to a facility located in or near Southern Florida. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on Monday, September 10, 2012. The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk offuture substance abuse. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. The defendant is to pay an assessment fee of $100.00 due immediately. The defendant is to pay restitution in the amount of $977,170 (see 07/11/12 Order ofForfeiture). (Signed by Judge Paul A. Crotty on 7/12/2012)(dnd) (Entered: 07/12/2012)
07/12/2012 DISMISSAL OF COUNTS on Government Motion as to Ricardo Fernandez (1) Count 1,2,2s-4s,4ss,5ss-7ss,7s,10ss. (dnd) (Entered: 07/12/2012)
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