Judgment — United States v. Tatiana Daniel (Dkt. 120, S.D.N.Y.)

Summary

An AO 245B judgment in a criminal case for Tatiana Daniel, Case Number 1:(S1) 21-CR-729-03(LAK), in the U.S. District Court for the Southern District of New York, filed March 7, 2024 as Document 120 and bearing the name of Hon. Lewis A. Kaplan. Daniel pleaded guilty to Count (S1)One, conspiracy to commit wire fraud under 18 U.S.C. 371, and all open counts are dismissed on the motion of the United States. The court imposes 33 months of imprisonment, with surrender not required before June 6, 2024, followed by 3 years of supervised release with financial-disclosure, search and treatment conditions. Daniel must pay a $100.00 assessment and restitution of $401,206.00 to victims listed in a sealed schedule, jointly and severally in part with co-defendants Chanette Lewis and Heaven West. The judgment also orders forfeiture of $109,655.

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