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)
Convicted of:
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