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United States v. Chynna Savath — D. Mass., No. 1:21-cr-10269-RGS

USA v. Savath — 11 court filings in the archive from U.S. District Court for the District of Massachusetts, filed between September 13, 2021 and June 23, 2022. Among them: 1 plea agreement, 1 sentencing memorandum and 1 proposed order.

See also: United States v. Chynna Savath — EIDL and PPP case, D. Mass. — the same docket (docket No. 1:21-cr-10269) under another case page, 7 public filings.

Case facts

CourtU.S. District Court for the District of Massachusetts
Filings11 public filings
Filed2021-09-13 – 2022-06-23
Document typesplea agreement (1), sentencing memorandum (1), proposed order (1), notice (1), exhibit (1)
Original PDFs11 of 11

Case summary

Chynna Savath was charged by a two-count information filed September 13, 2021 by the United States Attorney for the District of Massachusetts with wire fraud in violation of 18 U.S.C. § 1343 in counts one and two, in No. 1:21-cr-10269-RGS. The information included a forfeiture allegation giving notice that the United States would seek forfeiture of $29,646 on conviction. On January 20, 2022 she waived indictment and pleaded guilty to both counts, pursuant to an updated written plea agreement she had signed on September 8, 2021. Sentencing was continued from May 19 to June 23, 2022. On June 23, 2022 District Judge Richard G. Stearns entered an order of forfeiture as a money judgment of $29,646, to be included in the sentence pronounced and in the criminal judgment.

Case at a glance

Defendant(s)Chynna Savath
Court and docketU.S. District Court for the District of Massachusetts, No. 1:21-cr-10269-RGS (District Judge Richard G. Stearns); filings also carry the numbers 21-CR-10269 and 1:21-CR-10269
DistrictDistrict of Massachusetts prosecutions →
ProgramNot named in the filings on this page
ChargesA two-count information filed September 13, 2021 charging wire fraud in violation of 18 U.S.C. § 1343 in counts one and two, with a forfeiture allegation under 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c) naming $29,646 to be entered as an order of forfeiture (money judgment). The information itself is not on this page
Outcome and sentenceWaived indictment and pleaded guilty to both counts of the information on January 20, 2022 under a written plea agreement signed September 8, 2021. An order of forfeiture (money judgment) of $29,646 was entered on June 23, 2022, the date of the sentencing hearing, and the order states that it is to be included in the sentence pronounced and imposed at that hearing and in the criminal judgment. No judgment and commitment or minute entry is on this page, so no term of imprisonment, supervision or restitution can be stated
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What did the information charge?

Wire fraud in violation of 18 U.S.C. § 1343, in counts one and two. The order of forfeiture records that the information also included a forfeiture allegation under 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c) giving notice that on conviction of one or more of those counts the United States intended to seek forfeiture of any property constituting or derived from proceeds traceable to the offenses, including $29,646 to be entered as a money judgment.

What was forfeited?

$29,646 in United States currency. The order of forfeiture records that in section 7 of the plea agreement the defendant agreed to forfeit that sum on the grounds that it equals the proceeds she obtained as a result of the offense to which she pleaded guilty, and that the United States may seek forfeiture of substitute property up to that value under 21 U.S.C. § 853(p) if the forfeitable property cannot be located or has been transferred, placed beyond the court's jurisdiction, substantially diminished in value or commingled.

How did the case reach sentencing?

By a plea agreement filed September 13, 2021 and a guilty plea on January 20, 2022, followed by assented-to motions that moved the sentencing hearing from May 19, 2022 to June 2 and then to June 23, 2022. The court allowed the defendant's sentencing memorandum to be filed under seal, and a letter of support was filed on June 22, 2022, the day before the hearing.

Summary written from the documents on this page; every sentence is sourced.

Filings

11 public filings from this case, in filing-date order.

  1. JS45Dkt. 1.1 · PDF
  2. PLEA AGREEMENT as to Chynna SavathPlea agreement · Dkt. 3 · PDF
  3. Order entered — USA v. Savath (Dkt. 11, D. Mass.)PDF
  4. Assented to Motion to Modify Conditions of Release as to Chynna Savath — USA v. Savath (Dkt. 12, D. Mass.)PDF
  5. Assented to Motion to Continue Sentencing Hearing as to Chynna Savath — USA v. Savath (Dkt. 14, D. Mass.)PDF
  6. Assented to Motion for Leave to File Sentencing Memorandum Under Seal as to Chynna Savath — USA v. Savath (Dkt. 16, D. Mass.)Sentencing memorandum · PDF
  7. Assented to Motion to Continue to June 23, 2022 to Sentencing Hearing as to Chynna Savath — USA v. Savath (Dkt. 19, D. Mass.)PDF
  8. Proposed Order of Forfeiture (Money Judgment)Proposed order · PDF
  9. NOTICE of Letter of Support by Chynna SavathNotice · PDF
  10. Exhibit AExhibit · Dkt. 24.1 · PDF
  11. Order entered granting 23 Motion for Forfeiture — USA v. Savath (Dkt. 29, D. Mass.)PDF

Other cases in the archive from U.S. District Court for the District of Massachusetts.

Court, dates and docket numbers are as recorded on the filings.

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