Judgment — U.S. v. Shelbi Dupree (C.D. Cal.)

Summary

A Judgment and Probation/Commitment Order for Shelbi Dupree, Docket No. EDCR22-00150-JGB-3, in the U.S. District Court for the Central District of California, filed July 31, 2023 as Document 227 in Case 5:22-cr-00150-JGB. Dupree, with counsel Carlos Juarez, CJA, pleaded guilty to conspiracy to commit mail fraud under 18 U.S.C. § 1349 (Count One) and mail fraud under 18 U.S.C. § 1341 (Count Seven). The court imposes eighteen (18) months of imprisonment on both counts, concurrent, followed by two (2) years of supervised release. It orders a special assessment of $200 and restitution of $204,522 to the California Employment Development Department, joint and several with named co-participants, and makes the preliminary order of forfeiture final. Self-surrender is set for October 16, 2023; the order names Honorable Jesus G. Bernal, U. S. District Judge.

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