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Judgment — No. 2:22-cr-00121 (Dkt. 317, C.D. Cal.)

Summary

The Judgment and Probation/Commitment Order for Sean Schoepflin, No. 2:22-cr-00121-FMO, in the U.S. District Court for the Central District of California, filed December 18, 2023 as Document 317 and also covering Case No. CR 22-0374. On a verdict of guilty, the court convicts the defendant, who appeared pro se, of wire fraud under 18 U.S.C. § 1343, transactional money laundering under 18 U.S.C. § 1957, and felon in possession of a firearm or ammunition under 18 U.S.C. § 922(g)(1). It imposes sixty-three (63) months on each count, served concurrently, followed by three (3) years of supervised release. The order sets a $500 special assessment and restitution of $309,800 to the Small Business Administration under 18 U.S.C. § 3663A, joint and several with co-defendant Erika Leon if she is convicted, and waives fines.

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Record facts

File name317-judgment.pdf
SHA-256731f37fcb3a22183abd9aff6c00d240858f2b6a84da91c3390603c766c9866bb
Size283,683 bytes
Source sitearchive.org

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File
317-judgment.pdf
Size
283,683 bytes
SHA-256
731f37fcb3a22183abd9aff6c00d240858f2b6a84da91c3390603c766c9866bb
Our copy
317-judgment.pdf
Original
archive.org
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