New charges for Sotis (Add helium)and Emilie Voissem (Nexus Underwater)

[Cert1967]

Name: EMILIE VOISSEM
Register Number: 20745-104
Age: 45
Race: White
Sex: Female
Release Date: UNKNOWN
Location: Not in BOP custody

 

[Wookie]

Name: EMILIE VOISSEM
Register Number: 20745-104
Age: 45
Race: White
Sex: Female
Release Date: UNKNOWN
Location: Not in BOP custody

Huh. Her facebook page says different, but maybe she caught a break.

 

[Cert1967]

Name: EMILIE VOISSEM
Register Number: 20745-104
Age: 45
Race: White
Sex: Female
Release Date: UNKNOWN
Located At: FCI Aliceville

 

[Cert1967]

1. On January 12, 2022, the Defendant was sentenced to fifty-seven months.

2. Defendant Sotis is to report to the Bureau of Prisons on Monday, March 14, 2022 by 2:00 p.m. (DE 156).

5. Defendant Sotis requests an additional sixty days before he is required to self-surrender so that he may complete various medical diagnostic tests as recommended by his physician, and also begin a treatment plan, if necessary, prior to being taken into custody at FCI Coleman.

 

[rjack321]

1. On January 12, 2022, the Defendant was sentenced to fifty-seven months.

2. Defendant Sotis is to report to the Bureau of Prisons on Monday, March 14, 2022 by 2:00 p.m. (DE 156).

5. Defendant Sotis requests an additional sixty days before he is required to self-surrender so that he may complete various medical diagnostic tests as recommended by his physician, and also begin a treatment plan, if necessary, prior to being taken into custody at FCI Coleman.

Well ****
I hope he's able to get on a treatment plan that BoP is capable of maintaining/continuing.

 

[Cert1967]

Well ****
I hope he's able to get on a treatment plan that BoP is capable of maintaining/continuing.

The order on extension of time is not publicly accessible, but it would appear to have been granted.

173​

Filed & Entered: 03/14/2022​

Order on Motion for Extension of Time

BOP seems to have a 'place-holder' for Sotis

Name: PETER SOTIS
Register Number: 13640-018
Age: 57
Race: White
Sex: Male
Release Date: UNKNOWN
Location: Not in BOP custody

 

[Cert1967]

Just who gets the rebreathers?

Case 1:19-cr-20693-PAS Document 180 Entered on FLSD Docket 03/28/2022 Page 1 of 3​

​

The Parties, the United States of America, Plaintiff, and Ramas LLC, a claimant to the rebreathers that are the subject of this Court’s Preliminary Order of Forfeiture (DE-114) respectfully file this second motion requesting an extension of time of 30 days, pursuant to Local Rule 88.9 and 21 U.S.C. Sec. 853(n), within which Ramas LLC may file its ancillary petition claiming the rebreathers. In support of this motion, <<>>​

And ​

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Case 1:19-cr-20693-PAS Document 182 Entered on FLSD Docket 03/30/2022 Page 1 of 2​

​

Ramas would like a hearing on the matter, claiming​

​

Ramas LLC purchased from Add Helium and paid for the 4 rebreathers that are the subject of this Court’s preliminary order of forfeiture. Ramas LLC is the legal owner thereof.​

​

Ramas, LLC - Mohammad A Zaghab, Member or Manager of LLC

Ramas sold the lot - details in 182-1 to;

Abdulla Elbannani​

CODI Group - Submarine Services​

Musrata Libya​

 

[Cert1967]

Principal office address of RAMAS, LLC

2011 SPENCER PRESTON ROAD, MARTINSVILLE, VA, 24112 - 0000, USA​

​

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2011 Spencer Preston Rd, Martinsville, VA 24112 | Zillow

Zestimate® Home Value: $231,800. 2011 Spencer Preston Rd, Martinsville, VA is a single family home that contains 4,036 sq ft and was built in 1971. It contains 4 bedrooms and 3 bathrooms. The Zestimate for this house is $231,800, which has increased by $7,240 in the last 30 days. The Rent...

www.zillow.com

 

[Cert1967]

Name: EMILIE VOISSEM
Register Number: 20745-104
Age: 45
Race: White
Sex: Female
Release Date: UNKNOWN
Located At: FCI Aliceville

Update


Name: EMILIE VOISSEM
Register Number: 20745-104
Age: 46
Race: White
Sex: Female
Release Date: 07/24/2022
Located At: FCI Aliceville

 

[Cert1967]

Name: PETER SOTIS
Register Number: 13640-018
Age: 58
Race: White
Sex: Male
Release Date: 05/30/2026
Located At: FCI Coleman Low