Judgment — USA v. Punelli (Dkt. 17, E.D. Va.)

Summary

A Judgment in a Criminal Case in United States v. James Victor Punelli, Case Number 1:21-CR-224, in the United States District Court for the Eastern District of Virginia, Alexandria Division, dated 3/7/2022 and filed March 7, 2022 as Document 17. The defendant pleaded guilty to Counts 1 and 2 of the Criminal Information: false statements under 18 U.S.C. § 1001 and theft of government funds under 18 U.S.C. § 641, each with an offense ended date of 5-11-2020. The court sentences the defendant to probation for two years, with special conditions including a $5,000 fine and 100 hours of community service. The monetary penalties sheet lists a $200 assessment and $141,000 in restitution, with a lump sum payment of $146,200 due immediately. Defense counsel are Nina Ginsberg and Peter Greenspun.

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