Judgment in a Criminal Case — U.S. v. Shanice White (E.D. Cal.)

Summary

A judgment in a criminal case in United States v. Shanice White, No. 1:21-cr-00184-DAD-BAM, in the U.S. District Court for the Eastern District of California, filed December 21, 2023 as Document 260, with judgment imposed December 18, 2023 by Dale A. Drozd, United States District Judge. The defendant pleaded guilty to count 5 of the Superseding Indictment, aggravated identity theft and aiding and abetting under 18 U.S.C. § 1028A(a)(1) and 18 U.S.C. § 2, and counts 1 and 6 are dismissed. The court imposes 2 years (TIME SERVED) followed by 12 months of supervised release with mental health treatment and financial conditions. It orders a $100.00 assessment and restitution of $300,000.00 to the CA Employment Development Department, of which $100,000.00 is joint and several with co-defendant Daryol Richmond.

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