Judgment — USA v. Kinchen et al (Dkt. 209)

Summary

A judgment in a criminal case, United States of America v. Dennis Rodriguez Kinchen, Case Number 4:22CR00114-1, in the U.S. District Court for the Southern District of Georgia, filed September 27, 2023 as Document 209. It records guilty pleas to a lesser included offense of Count 1, a drug conspiracy under 21 U.S.C. § 846, and to Count 11, conspiracy to launder money under 18 U.S.C. § 1956(h); Counts 2, 3, 10, 12, 13, 14, and 15 are dismissed. Judgment was imposed September 26, 2023 by R. Stan Baker, United States District Judge. The sentence is 150 months of imprisonment on each count, served concurrently, and 4 years of supervised release. The judgment orders a $200 assessment, a $40,000 fine, $500,000 in restitution to the United States Small Business Administration, and forfeiture of the Peachtree property and a Colony Bank CD containing $297,336.69.

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