Judgment — United States v. Abraham et al. (Dkt. 176, E.D.N.Y.)

Summary

A judgment in a criminal case for Andre Ruddock, Case Number 1:21-cr-00411-WFK-4, in the U.S. District Court for the Eastern District of New York, imposed April 28, 2023 by U.S. District Judge William F. Kuntz, II and filed May 8, 2023 as Document 176. Andre Ruddock pleaded guilty to Count One of a superseding information, operation of an unlicensed money transmitting business under 18 U.S.C. § 1960(a), with the offense ended 1/31/2021; open counts are dismissed on the motion of the United States. The court sentences the defendant to probation for three years, with standard conditions and special conditions on self-employment records and work travel to New Jersey, Pennsylvania and Connecticut. The monetary penalties sheet lists a $100.00 assessment and restitution of $0.00.

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