Judgment — United States v. Don V. Cisternino (Dkt. 47, M.D. Fla.)

Summary

Judgment in a criminal case for Don V. Cisternino, Case Number 6:21-cr-16-WWB-DCI, in the U.S. District Court for the Middle District of Florida, Orlando Division, filed January 20, 2023 as Document 47 in Case 6:21-cr-00016-AGM-DCI. The defendant pleaded guilty to Counts Two, Three, and Eight of the Indictment: wire fraud under 18 U.S.C. § 1343, aggravated identity theft under 18 U.S.C. §§ 1028A and 2, and an illegal monetary transaction under 18 U.S.C. §§ 1957 and 2. Counts One, Four, Five, Six, and Seven are dismissed in accordance with the Plea Agreement. The court imposes One hundred two (102) months of imprisonment, a 78-month term on Counts Two and Eight and a consecutive 24-month term on Count Three, followed by 3 years of supervised release. It orders a $300.00 assessment and restitution of $7,445,855.89 to the United States Small Business Administration.

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