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Judgment — No. 1:20-cr-00253 (Dkt. 72, E.D. Cal.)

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An AO 245B Judgment in a Criminal Case for Sholanda Thomas, Case Number 1:20CR00253-001, in the U.S. District Court for the Eastern District of California, filed October 7, 2022 as Document 72 in No. 1:20-cr-00253-ADA-BAM. The defendant pleaded guilty to Counts 1 and 2 of the Indictment: Conspiracy to Commit Mail Fraud under 18 U.S.C. § 1349 and Aggravated Identity Theft under 18 U.S.C. § 1028A(a)(1). The court imposes 41 months on Count 1 and 24 months on Count 2 served consecutively, for a total term of 65 months, followed by 36 months of supervised release. The criminal monetary penalties sheet lists a $200.00 assessment and restitution of $204,102.00, and Count 3 is dismissed on the motion of the United States. The judgment was imposed 10/3/2022 by United States District Judge Ana de Alba.

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File name72-judgment.pdf
SHA-25647e629177be8c90ac3eed2f991edf782f166c12483741bc47de9ed975aa199a4
Size296,763 bytes
Source sitearchive.org

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72-judgment.pdf
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296,763 bytes
SHA-256
47e629177be8c90ac3eed2f991edf782f166c12483741bc47de9ed975aa199a4
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72-judgment.pdf
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archive.org
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