Judgment — No. 3:22-cr-00329 (Dkt. 49, N.D. Cal.)

Summary

Judgment in a criminal case for David Tai Leung, USDC Case Number CR-22-00329-001 CRB, in the U.S. District Court for the Northern District of California, imposed June 7, 2024 and filed June 11, 2024 as Document 49 in Case 3:22-cr-00329-CRB. The defendant pleaded guilty to Counts One, Two and Three of the Indictment, wire fraud under 18 U.S.C. § 1343, with the offense ended March 8, 2022. The court imposes 30 months of imprisonment on each count, served concurrently, with surrender set for August 28, 2024, followed by three years of supervised release. It orders a $300.00 assessment, waives the fine, and orders restitution of $3,359,701.28 to the Small Business Administration (SBA) and East West Bank. The judge named is The Honorable Charles R. Breyer, Senior United States District Judge.

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