Judgment in a Criminal Case — No. 3:22-cr-01239 (Dkt. 215, S.D. Cal.)

Summary

A judgment in a criminal case against Keako Jones (5), Case Number 22-CR-1239-CAB, in the U.S. District Court for the Southern District of California, filed 02/16/24 as Document 215; the signature block names United States District Judge Bencivengo. Jones pleaded guilty to count one of the five-count indictment, conspiracy to commit mail and wire fraud under 18 USC 1349. The sentence is probation for three (3) years, with special conditions requiring disclosure of personal and business financial records and reporting of vehicles to the probation officer. The $100.00 assessment is waived, no fine is imposed and forfeiture was orally entered 2/16/2024 with an order to follow. The judgment orders restitution of $104,700.00 to the United States of America, with an order of restitution to follow.

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