Judgment — United States v. Alvin Maxwell (Dkt. 211, S.D.N.Y.)

Summary

A judgment in a criminal case in United States v. Alvin Maxwell, No. 1:21-cr-00247-PAE, in the U.S. District Court for the Southern District of New York, filed December 6, 2022 as Document 211, with judgment imposed December 5, 2022 by Judge Paul A. Engelmayer. The defendant pleaded guilty to Count Three of the S3 Indictment, conspiracy to commit wire fraud under 18 U.S.C. § 1349, and all open counts are dismissed. The court imposes eighteen months in custody, with surrender by March 8, 2023, and three years of supervised release, the first six months under home confinement, plus 200 hours of community service. It lists a $100.00 assessment and restitution of $1,696,534.63, with the order of restitution and order of forfeiture filed separately.

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