USA v. Holmes
| Washington Eastern District Court | |
| Case #: | 4:15-cr-06044 |
| Case Filed: | Nov 23, 2015 |
| Terminated: | Dec 21, 2017 |
| Last checked: Sunday May 01, 2016 7:37 PM PDT |
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Defendant
Donald Holmes (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Sep 06 2016
PETITION/ORDER as to Donald Holmes (1) Re Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (AY, Case Administrator) |
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GPO
Dec 20 2017
ORDER OF FORFEITURE as to Donald Holmes (1). Signed by Judge Salvador Mendoza, Jr. (PL, Case Administrator) |
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GPO
Dec 21 2017
JUDGMENT as to Donald Holmes (1), Counts 1 and 2 of the Information, Imprisonment: 78 months with respect to each of Counts 1 and 2 of the Information. To be served concurrent with each other for a total term of imprisonment of 78 months; Supervised Release: 3 years with respect to each of Counts 1 and 2 of the Information. To be served concurrently with each other for a total term of Supervised Release of 3 years; SPA: $100.00 with respect to each of Counts 1 and 2 for a total of $200.00; Restitution: $15,693,341.67; Fine: Waived. Signed by Judge Salvador Mendoza, Jr. (PL, Case Administrator) |
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GPO
Jun 28 2018
1ST AMENDED JUDGMENT re 73 Judgment as to Donald Holmes (1) - Modification of Restitution Order, Counts 1 and 2 of the Information, Imprisonment: 78 months with respect to each of Counts 1 and 2 of the Information. To be served concurrent with each other for a total term of imprisonment of 78 months; Supervised Release: 3 years with respect to each of Counts 1 and 2 of the Information. To be served concurrently with each other for a total term of Supervised Release of 3 years; SPA: $100.00 with respect to each of Counts 1 and 2 for a total of $200.00; Restitution: $15,686,697.57; Fine: Waived. Signed by Judge Salvador Mendoza, Jr. (PL, Case Administrator) Modified on 6/28/2018 (PL, Case Administrator). |
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GPO
Jan 29 2020
SECOND AMENDED JUDGMENT re 76 Amended Judgment as to Donald Holmes (1). Modification of Restitution Order, Counts 1, 2, Imprisonment: 78 months with respect to each of Counts 1 and 2 of the Information. To be served concurrent with each other for a total term of imprisonment of 78 months; Supervised Release: 3 years with respect to each of Counts 1 and 2 of the Information. To be served concurrently with each other for a total term of Supervised Release of 3 years; SPA: $100.00 with respect to each of Counts 1 and 2 for a total of $200.00; Restitution: $15,686,697.57; Fine: Waived. Signed by Judge Salvador Mendoza, Jr. (PL, Case Administrator) |
| Docket last updated: 03/10/2024 12:46 PM PDT |
| Monday, November 23, 2015 | ||
| 1 | 1
INFORMATION as to Donald Holmes - Counts 1 and 2. (CV, Case Administrator)
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| 2 | 2
Penalty Slip - FORFEITURE NOTICE - as to Donald Holmes (CV, Case Administrator)
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