Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Saed

United States District Court, M.D. Florida, Tampa Division

May 19, 2017

UNITED STATES OF AMERICA
v.
BASSAM SAED USM: 67255-018,

          JUDGMENT IN A CRIMINAL

          ELIZABETH A. KOVACHEVICH UNITED STATES DISTRICT JUDGE.

         Brian Edward Gonzalez

         The defendant pleaded guilty to guilty to Counts Three and Thirty of the Indictment. The defendant is adjudicated guilty of these offenses:

Title & Section

Nature of Offense

Date Offense Concluded

Count Number(s)

18U.S.C. §1343 and 2

Wire Fraud

May 14, 2014

Three

18U.S.C. §1343 and 2

Wire Fraud

August 28, 2014

Thirty

         The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

         Counts One, Two, Four through Twenty-Nine, Thirty-One and Thirty-Two of the Indictment are dismissed on government's motion.

         IT IS ORDERED that the defendant must notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant shall notify the court and United States Attorney of any material change in the defendant's economic circumstances.

         IMPRISONMENT

         The defendant is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of FIVE (5) MONTHS. This term consists of FIVE (5) MONTHS on each of Counts Three and Thirty of the Indictment, to run CONCURRENTLY. The defendant shall receive credit for time served as calculated by the United States Bureau of Prisons.

         The Court makes the following recommendations to the Bureau of Prisons:

1. 1st choice of incarceration: Pinellas County Jail to be near his family.
2. 2nd choice of incarceration: Pensacola Federal Camp Defendant may voluntarily surrender at the institution designated by the Bureau of Prisons. The defendant is ordered to immediately proceed to the Office of the United States Marshal for processing and further instructions.

         SUPERVISED RELEASE

         Upon release from imprisonment, the defendant shall be on supervised release for a term of THREE (3) YEAR term. This term consists of a THREE (3) YEAR term as to Counts Three and Thirty of the Indictment, all such terms to run CONCURRENTLY.

         The defendant shall report to the probation office in the district to which the defendant is released within 72 hours of release from custody of the Bureau of Prisons.

         MANDATORY CONDITIONS

         1. You must not commit another federal, state or local crime.

         2. You must not unlawfully possess a controlled substance.

         3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from imprisonment and at least two ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.