Judgment — No. 8:21-cr-00044 (Dkt. 35, C.D. Cal.)

Summary

Judgment and Probation/Commitment Order in United States v. William Nicoloff Jr, Docket No. SACR 21-44JVS, in the U.S. District Court for the Central District of California, filed May 10, 2022 as Document 35 in Case 8:21-cr-00044-JVS. After a guilty plea, the defendant is convicted of bank fraud under 18 USC Section 1344(2) in Count 1 of the Information and unlawful monetary transactions in Count 2. The court imposes 30 months of imprisonment on each count, served concurrently, and three years of supervised release, with a special assessment of $200 and restitution of $1,554,063 under 18 U.S.C. § 3663(a)(3) to US Bank NA and Transportation Alliance Bank. Fines are waived under Guideline §5E1.2(a), and the defendant is to surrender on or before August 12, 2022. The order is dated May 9, 2022 above the name of Judge James Y Selna.

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