Judgment in a Criminal Case — U.S. v. Yovany Ciero (N.D. Iowa)

Summary

A Judgment in a Criminal Case for Yovany Ciero, Case Number 0862 3:24CR03013-006, in the U.S. District Court for the Northern District of Iowa, filed December 4, 2025 as Document 406 in Case 3:24-cr-03013-LTS-KEM, with judgment imposed December 3, 2025. It adjudicates the defendant guilty on counts of the Second Superseding Indictment filed on October 9, 2024, covering wire fraud under 18 U.S.C. § 1343, money laundering under 18 U.S.C. § 1956(a)(1)(B)(i), 18 U.S.C. § 1957 and money laundering conspiracy under 18 U.S.C. § 1956(h). The sentence is 48 months on each of Counts 4 through 12 and each of Counts 20 through 38, concurrent, followed by 2 years of supervised release. Monetary penalties are a $2,800 assessment, noted as paid, and restitution of $212,293, of which $111,195 is joint and several with a co-defendant. Leonard T. Strand is named as the judge.

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