Judgment — United States v. Apocalypse Bella (Dkt. 188, S.D.N.Y.)

Summary

A Judgment in a Criminal Case in United States v. Apocalypse Bella, Case Number S4 21-CR-247-01 (PAE), in the U.S. District Court for the Southern District of New York, imposed and filed 10/27/2022 as Document 188; the judge named is Paul A. Engelmayer, United States District Judge. The defendant pleaded guilty to Count 1ss of the S4 superseding charge, conspiracy to commit money laundering under 18 U.S.C. § 1956(h), with the offense ended 3/19/2021; all open counts are dismissed on the motion of the United States. The sentence is Forty (40) months of imprisonment, with surrender before 2 p.m. on 1/9/2023, followed by Three (3) years of supervised release. Penalties are a $100.00 assessment and restitution of $4,088,084.42, with payees and joint and several liability set out in an Order of Restitution filed separately.

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