Judgment — No. 1:22-cr-00210 (Dkt. 29, S.D.N.Y.)

Summary

An AO 245B judgment in a criminal case, United States of America v. Juan Carlos Castro Gonzalez, Case Number 22-CR-210 (PAE), in the U.S. District Court for the Southern District of New York, filed January 3, 2023 as Document 29. The judgment records a guilty plea to Count One (1) of the Information, conspiracy to commit wire fraud under 18 U.S.C. § 1349, with the offense ended 12/2/2021. Paul A. Engelmayer, United States District Judge, imposed Forty (40) months of imprisonment and Three (3) years of supervised release, with surrender before 2 p.m. on 2/2/2023. The monetary penalties page lists a $100.00 assessment and restitution of $574,202.01, and refers to an Order of Restitution and an Order of Forfeiture filed separately.

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