Judgment — No. 1:23-cr-00321 (Dkt. 41, D. Md.)

Summary

A judgment in a criminal case in United States v. Joseph A. Gillespie, Case Number RDB-1-23-CR-00321-001, in the U.S. District Court for the District of Maryland, imposed February 20, 2025 and filed as Document 41. Gillespie pleaded guilty to count 1 of the Indictment, wire fraud conspiracy under 18:1349, with the offense concluded 08/01/2021. Judge Richard D. Bennett imposed 48 months of imprisonment and 3 years of supervised release, with a surrender date of April 21, 2025. The monetary penalties are a $100.00 assessment and restitution of $1,393,104.00, with $143,104 payable jointly and severally with the defendant in case RDB 23-344. The judgment incorporates an order of forfeiture.

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