Judgment — No. 1:21-cr-00144 (Dkt. 44, E.D. Cal.)

Summary

A judgment in a criminal case in United States v. Cecilia Navil Aquino, Case Number 1:21CR00144-1, in the U.S. District Court for the Eastern District of California, imposed 3/27/2023 and signed /s/ Jennifer L. Thurston, filed March 31, 2023 as Document 44. Aquino pleaded guilty to count One, mail fraud under 18 U.S.C. § 1341, and count Five, aggravated identity theft and aiding and abetting under 18 U.S.C. § 1028A(a)(1) and 2; counts Two, Three, Four and Six were dismissed. The court imposed 51 months on Count 1 and 24 months on Count 5, consecutive, for a total term of 75 months, followed by a total term of 36 months of supervised release. The monetary penalties are a $200.00 assessment and restitution of $220,000.00, and the preliminary order of forfeiture is made final.

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