Judgment — United States v. Abraham et al. (Dkt. 340, E.D.N.Y.)

Summary

A judgment in a criminal case for Carlos Vazquez, Case Number 21-CR-00411, in the U.S. District Court for the Eastern District of New York, signed by Honorable William F. Kuntz II and filed December 12, 2025 as Document 340 in Case 1:21-cr-00411-WFK. Carlos Vazquez pleaded guilty to Counts 1 and 13 of a 13-count Indictment: conspiracy to commit access device fraud under 18 U.S.C. § 1029(b)(2), offense ended 4/30/2021, and aggravated identity theft under 18 U.S.C. § 1028A, offense ended 3/31/2021. The court imposes 78 months of imprisonment followed by 2 years of supervised release, and recommends designation closest to New York City. The monetary penalties sheet lists a $200.00 assessment, restitution of $487,164.00 and a fine of $0.00.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used