John Nicholas Gargano.
1. Southern District of New York; 2. Southern District of New York; November 30, 2004; 3. District of New Jersey; September 8, 2010
Sentence commuted
20yr
1. 240 months’ imprisonment; 10 years’ supervised release; 2. 10 years’ imprisonment (concurrent); three years’ supervised release; $212,379.38 restitution; 3. 100 months' imprisonment (concurrent) five years' supervised release (Terms: Prison sentence commuted to expire on December 1, 2016, leaving intact and in effect the 10-year term of supervised release with all its conditions and all other components of the sentence)
The conviction
16 federal counts.
01
1. Conspiracy to distribute methylenedioxymethamphetamine and ketamine
02
21 U.S.C. §§ 812
03
841(a)(1)
04
(b)(1)(A)
05
& 846; distributing and possessing with intent to distribute methamphetamine
06
21 U.S.C. §§ 812
07
841(a)(1)
08
& (b)(1)(A) and 18 U.S.C. § 2; distributing and possessing with intent to distribute ecstasy
09
21 U.S.C. §§ 812
10
841(a)(1)
11
& (b)(1)(A) and 18 U.S.C. § 2;; 2. Conspiracy to commit identification fraud and credit card fraud
12
18 U.S.C. § 1029(b)(2)18 U.S.C. § 2; unauthorized use of access devices
13
18 U.S.C. §§ 1029(a)(5) & 2;; 3. Conspiracy to distribute and possess with intent to distribute more than 1.5 kilograms of methamphetamine
14
21 U.S.C. §§ 846
15
841(a)(1)
16
& (b)(1)(A)
From the warrant
The original sentence.
As recorded by the court
1. 240 months’ imprisonment; 10 years’ supervised release; 2. 10 years’ imprisonment (concurrent); three years’ supervised release; $212,379.38 restitution; 3. 100 months' imprisonment (concurrent) five years' supervised release (Terms: Prison sentence commuted to expire on December 1, 2016, leaving intact and in effect the 10-year term of supervised release with all its conditions and all other components of the sentence)
1. Southern District of New York; 2. Southern District of New York; November 30, 2004; 3. District of New Jersey; September 8, 2010 · DOJ warrant