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Amended Judgment in a Criminal Case — U.S. v. Abramovs (D. Nev.)

Summary

An amended judgment in a criminal case in United States v. Jorge Abramovs, No. 2:21-cr-00027-RFB-DJA, in the U.S. District Court for the District of Nevada, filed January 4, 2023 as Document 131, amending the judgment of 11/18/2022 for the USM number only. The defendant pleaded guilty to counts One, two and Three of the criminal information filed 9/23/2021: bank fraud under 18 U.S.C. § 1344(2), monetary transactions in criminally derived property under 18 U.S.C. § 1957, and failure to pay over F.I.C.A taxes under 26 U.S.C. § 7202. U.S. District Judge Richard F. Boulware, II imposed sixty months of incarceration and three years of supervised release, including 1,000 hours of community service and home detention. The judgment orders a $300.00 assessment, restitution of $2,508,831.74, and forfeiture money judgments of $1,986,737.46 and $403,906.29.

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Record facts

File name131.pdf
SHA-2560cb49588ddf7230ba23ef364ed215332c6b91ac43abdea6c2c7fe0bf1dfa5478
Size1,063,718 bytes
Source sitearchive.org

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File
131.pdf
Size
1,063,718 bytes
SHA-256
0cb49588ddf7230ba23ef364ed215332c6b91ac43abdea6c2c7fe0bf1dfa5478
Our copy
131.pdf
Original
archive.org
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