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Judgment — No. 2:22-cr-00053 (Dkt. 54, E.D. Wash.)

Summary

A Judgment in a Criminal Case in United States v. Natasha Ann Opsal, Case Number 2:22-CR-00053-TOR-1, in the United States District Court for the Eastern District of Washington, imposed May 10, 2023 by Judge Thomas O. Rice and filed that day as ECF No. 54. The defendant pleaded guilty to Count 3 of the Indictment, wire fraud under 18 U.S.C. 1343, with the offense ended 07/25/2021, and Counts 1, 2, 4-9 are dismissed on the motion of the United States. The court imposes 6 months of imprisonment followed by 3 years of supervised release. It orders a $100.00 assessment and restitution of $61,247.00 to the Small Business Administration, Capital Plus Financial and Prestamos CDFI, and a money judgment of $19,375.00.

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Record facts

File name54-judgment.pdf
SHA-2561db3590f6de8ae42b35e027b5d6c057b58ba6e50eff7f07b7c5ed2e880bba939
Size216,707 bytes
Source sitearchive.org

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File
54-judgment.pdf
Size
216,707 bytes
SHA-256
1db3590f6de8ae42b35e027b5d6c057b58ba6e50eff7f07b7c5ed2e880bba939
Our copy
54-judgment.pdf
Original
archive.org
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