Judgment — USA v. Sandu (Dkt. 53, S.D. Cal.)

Summary

A judgment in a criminal case (AO 245B) for Constantin Bobi Sandu in United States v. Sandu, Case Number 3:23-CR-00386-LAB, in the U.S. District Court for the Southern District of California, imposed November 20, 2023 and filed as Document 53. Sandu pleaded guilty to counts 2 and 3 of the Superseding Information, conspiracy to commit wire fraud under 18:1349 and laundering of monetary instruments under 18:1956(a)(2)(A), and the remaining counts are dismissed. The judgment names United States District Judge Larry Alan Burns and imposes 40 months on each count, concurrent, and 3 years of supervised release, with a $200.00 assessment and no fine. It incorporates the preliminary order of criminal forfeiture dated 11/17/2023, which enters a forfeiture money judgment of $214,950 representing the proceeds Sandu personally received.

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