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

Summary

A judgment in a criminal case in United States v. Holly White, No. 1:21-cr-00184-DAD-BAM, in the U.S. District Court for the Eastern District of California, filed January 25, 2024 as Document 271, with judgment imposed January 16, 2024 and signed by Charles R. Breyer, United States District Judge. The defendant pleaded guilty to count 1 of the Superseding Indictment, conspiracy to commit mail fraud under 18 U.S.C. § 1349, and counts 7 and 8 are dismissed on the government's motion. The court imposes 30 days in custody, with surrender by April 10, 2024, followed by 24 months of supervised release with mental health treatment and financial conditions. It orders a $100.00 assessment and restitution of $100,000.00 to the CA Employment Development Department, jointly and severally with co-defendants Cecelia Allen, Daryol Richmond and Shanice White.

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