Judgment — No. 2:22-cr-00323 (Dkt. 50, C.D. Cal.)

Summary

The sentencing judgment and probation/commitment order in United States v. Muhammad Noor Ul Ain Atta, Docket No. CR 22-323 PA, in the U.S. District Court for the Central District of California, filed November 15, 2022 as Document 50. On a guilty plea, the court records convictions for wire fraud under 18 U.S.C. § 1343 and laundering of monetary instruments under 18 U.S.C. § 1956(a)(1)(B)(I), 2(b). It commits Atta to the Bureau of Prisons for 102 months, consisting of 78 months on Count 1 and 24 months on Count 2 served consecutively, followed by three years of supervised release. The order imposes a $200 special assessment and restitution of $6,643,540.00 under 18 U.S.C. § 3663A, with payees that include the U.S. Small Business Administration and Harvest Small Business Finance. Supervision conditions bar work in loan programs without the Probation Officer's approval.

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