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No. 249 Judgment Returned Executed as to David Harville on 1/11/2023

Document USA v. Baugh et al, 1:20-cr-10263, No. 249 (D.Mass. Jan. 17, 2023)

Motion for Judgment

The defendantis hereby committed to the custodyofthe Federal Bureau ofPrisons to be imprisonedfora total term of; 24 months on Counts 1, 4-5, 8-9 ail te be served concurrently with each other.

@ The court makes the following recommendations to the Bureau ofPrisons: A faclllty as close as possible to Nevada (The defendantis remandedto the custody ofthe United States Marshal.

Y) The defendantshall surrenderfor service ofseritenceat the institution designated by the Bureau ofPrisons: @ before2pm.on 1/11/2023 (1 asnotified by the United States Marshal.

.. Itisordered thatthe defendantmustnotifytheUnited Statesattomeyforthisdistrictwithin30daysofanychangeofname, residence, ormailing addressuntilall fines, restitution,costs, and special assessments imposed by thisjudementare fullypaid.

Iforderedto pay restitution, the defendant mustnotify the court and United States attorney ofmaterial changes in economic circumstances.

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- Patti Saris
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- David Harville
- Jim Baugh
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No. 168 E-mail Letter dated 2/20/25 by RANDY LARSON (fdc) (Entered: 02/20/2025)

Document IN RE: VANGUARD CHESTER FUNDS LITIGATION, 2:22-cv-00955, No. 168 (E.D.Pa. Feb. 20, 2025)

Judge Murphy, I originally sent the following information to the PAED Court Clerk's office on Feb. 17, 2025, with a copy to Strategic Claims Services.

Clearly, it was impossible for me to file a claim within the allotted time frame due to the fact that the first notice to me was received 3 days after the deadline.

According to the postcard that I received, the next scheduled hearing is March 11, 2025 at 10 AM at the James A. Byrne Courthouse, Courtroom 3-B.

00015399 brs bie Important Notice about a Securities Class Action Settlement You may be entitled to a payment.

Defendantsalso have denied, and continue to deny,the allegationsthat Plaintiffs or any Settlement Class Member have suffered anyinjury, or that Plaintiffs or any Settlement Class Member were harmed byanyof the conduct alleged in the Actionor that could have been alleged as part of the Action.

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