Judgment — USA v. HARDING (Dkt. 55, N.D. Fla.)

Summary

The judgment in a criminal case for defendant Joseph Harding, Case Number 1:22CR00032-001, in the U.S. District Court for the Northern District of Florida, imposed 10/19/2023 and filed October 24, 2023 as Document 55, signed by United States District Judge Allen Winsor. Harding pleaded guilty to Count One, wire fraud under 18 U.S.C. §§ 1343 and 2, Count Three, money laundering under 18 U.S.C. §§ 1957 and 2, and Count Five, false statements under 18 U.S.C. § 1001(a); Counts Two, Four and Six are dismissed on the government's motion. The sentence is Four (4) months imprisonment on each count, concurrent, followed by Two (2) years of supervised release, with surrender set for 1/29/2024. The judgment imposes a $300.00 assessment and lists restitution 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