Judgment — No. 3:23-cr-00650 (Dkt. 84, S.D. Cal.)

Summary

A judgment in a criminal case in United States v. Floarea Ghiocel, Case Number 3:23-CR-00650-LAB, in the U.S. District Court for the Southern District of California, filed November 21, 2023 as Document 84. Ghiocel pleaded guilty to Count 1 of the information, conspiracy to launder monetary instruments under 18:1956(h), with criminal forfeiture. The court imposes 30 months of imprisonment and 3 years of supervised release, a $100.00 assessment and no fine; sentence was imposed November 20, 2023 by United States District Judge Larry Alan Burns. The attached preliminary order of criminal forfeiture, dated 8/10/2023, forfeits a 2019 Lamborghini Urus, a 2020 Ferrari Portofino, a 2021 Lamborghini Urus, a BMW X4, two Krugerrand gold coins and approximately $1,896.37 in Romanian leu and euros.

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