Judgment — United States v. Joseph Harding, N.D. Fla. (Document 55)

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.

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Cite this document

“Judgment — United States v. Joseph Harding, N.D. Fla. (Document 55).” Original at ecf.flnd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-harding-dkt-55-n-d-fla-16d0df11f8/, SHA-256 b768350ff6525e4f25977325f010f03c678ae56033d6d32d0c9b75be53e60847.

Full text

  Case 1:22-cr-00032-AW-MAL         Document 55     Filed 10/24/23       Page 1 of 6




                                                             1:22CR00032-001
    JOSEPH HARDING
                                                             35044-510

                                               John F. Lauro, Filzah Pavalon, Peggy-Anne O’Connor



                 One, Three, Five




                                           6




Two, Four, Six




                                                                 10/19/2023



                                                               s/ Allen Winsor




                                                  Allen Winsor, United States District Judge



                                                                 10/24/2023
               Case 1:22-cr-00032-AW-MAL              Document 55          Filed 10/24/23      Page 2 of 6


                                                                                                      2      6
                  JOSEPH HARDING
                   1:22CR00032-001




Four (4) months as to Counts One, Three, and Five, all terms to run concurrently with each other.




    X

               That Defendant be designated to a facility near his home.




                 12:00                                                 1/29/2024
               Case 1:22-cr-00032-AW-MAL              Document 55         Filed 10/24/23          Page 3 of 6


                                                                                                          3     6
                 JOSEPH HARDING
                  1:22CR00032-001




Two (2) years as to Counts One, Three, and Five, all terms to run concurrently with each other.
Case 1:22-cr-00032-AW-MAL   Document 55   Filed 10/24/23   Page 4 of 6


                                                               4         6
 JOSEPH HARDING
  1:22CR00032-001
Case 1:22-cr-00032-AW-MAL   Document 55   Filed 10/24/23   Page 5 of 6

                                                                 5       6
JOSEPH HARDING
 1:22CR00032-001




 300.00




                        0.00                      0.00
Case 1:22-cr-00032-AW-MAL   Document 55   Filed 10/24/23   Page 6 of 6

                                                                   6     6
 JOSEPH HARDING
   1:22CR00032-001




              300.00

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