Judgment — No. 3:23-cr-00821 (Dkt. 53, S.D. Cal.)

Summary

A judgment in a criminal case in United States v. Nasser Salman, Case Number 3:23-CR-00821-LL, in the U.S. District Court for the Southern District of California, sentence imposed April 8, 2024 by Judge Linda Lopez and filed April 9, 2024 as Document 53. Salman pleaded guilty to counts 2, 3, 4 and 5, wire fraud under 18:1343 with criminal forfeiture, and count 11, laundering of monetary instruments under 18:1956(a)(1)(B)(I); the remaining counts were dismissed. The court imposed 24 months on each count, to run concurrently, and 3 years of supervised release, with up to 120 days in a Residential Reentry Center. The $500.00 assessment is marked remitted and the fine waived, and restitution of $395,000 is payable to the Small Business Administration at $500 per month or 15% of monthly income during supervised release.

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