Sentencing Minutes — James Victor Punelli, Case No.: 1:21-CR-224 (Document 16)
- Date
- 2022-03-07
Summary
Sentencing minutes dated 3/7/2022 in United States of America v. James Victor Punelli, Case No. 1:21-CR-224, filed as Document 16 in Case 1:21-cr-00224-AJT before Hon. Anthony J. Trenga. The minutes record that the court adopted the presentence report without exceptions and that neither side objected. The guidelines section lists offense level 12, criminal history category I, an imprisonment range of 10 to 16 months, a fine range of $5,500 to $55,000, restitution of $141,000 and a special assessment of $200. The judgment section records supervised probation for 2 years with special conditions and a fine of $5,000, and the special conditions include 100 hours of community service and a bar on new lines of credit without approval. The defendant is marked as continued on bond and referred to the probation office.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Sentencing Minutes — James Victor Punelli, Case No.: 1:21-CR-224 (Document 16).”
Original at ecf.vaed.uscourts.gov, dated 2022-03-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2022-03-07-reporter-julie-egal/
, SHA-256 fd6ba9e8cc849bebaadd198ada77dcd66dec43110e3713e98535b6acfe691967.Full text
Case 1:21-cr-00224-AJT Document 16 Filed 03/07/22 Page 1 of 1 PageID# 112
UNITED STATES DISTRICT COURT
SENTENCING MINUTES
Date: 3/7/2022 Case No.: 1:21-CR-224
Time: 3:08-3:23 Judge: Hon. Anthony J. Trenga
Reporter : Julie Egal
UNITED STATES of AMERICA Deputy Clerk: Dani Zirk
Interpreter:
V. Language:
JAMES VICTOR PUNELLI
Counsel for Defendant Counsel for Government
Nina Ginsberg Christopher Hood
Peter Greenspun
Court adopts PSI (X) without exceptions ( ) with exceptions: Govt. has no objections to the PSIR. No objections to
the PSIR by the Deft.
SENTENCING GUIDELINES :
Offense Level: 12
Criminal History: I
Imprisonment Range: 10 to 16 months
Supervised Probation – Count 1: 1 to 5 years
Count 2: 1 to 5 years
Supervised Release – Count 1: 1 to 3 years
Count 2: 1 to 3 years
Fine Range: $5,500 to $55,000
Restitution $141,000
Special Assessment: $200 ($100 as to each count)
JUDGMENT OF THE COURT:
BOP for a term of months.
Supervised Release for a total of years, with special conditions.
Supervised Probation for 2 years, with special conditions.
Fine Imposed of $5,000 due and payable immediately.
Restitution of $ payable immediately.
Special Assessment $100
(X) Fine/costs of incarceration waived.
SPECIAL CONDITIONS:
X The defendant shall pay a $5,000 fine, due and payable immediately.
X The defendant shall provide the probation officer access to any requested financial information.
X The defendant shall serve 100 hours of community service as directed by the probation officer.
X Until all financial obligations are satisfied, the defendant is prohibited from incurring any new lines of credit,
either business or personal as a primary debtor or co-signor, without express prior approval of the probation
officer.
X The defendant presents a low risk of future substance abuse and therefore, the Court hereby suspends the
mandatory condition for substance abuse testing. However, this does not preclude the United States
Probation Office from administering drug tests as appropriate.
RECOMMENDATIONS to BOP:
Dft. to be designated to a facility located near , if available and appropriate
Dft. designated to facility to participate in ICC (Boot Camp) type program
Dft. to participate in the BOP 500 Hour Residential Drug Abuse Treatment Program (RDAP).
Defendant: ( ) Remanded (X) Cont’d on Bond (X) Referred to USPO ( ) Self-surrender
File and source
- File
- gov.uscourts.vaed.514720.16.0.pdf
- Size
- 131,458 bytes
- SHA-256
- fd6ba9e8cc849bebaadd198ada77dcd66dec43110e3713e98535b6acfe691967
- Original
- PACER (login required)