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Sentencing Memorandum — USA v. Jones (Dkt. 31, E.D.N.Y.)

Summary

The government's sentencing letter of September 9, 2025 to Judge Dora L. Irizarry in United States v. Darnell Jones, Criminal Docket No. 24-369 (DLI), filed as Document 31 in Case 1:24-cr-00369-DLI in the U.S. District Court for the Eastern District of New York. It states that Jones pleaded guilty on April 9, 2025 to wire fraud conspiracy and aggravated identity theft. The government argues that Jones and co-conspirators used purchased personal information to file fraudulent unemployment claims with the New York State Department of Labor, obtaining approximately $838,120.00, and that Jones was a member of the Ninedee Gang who possessed firearms. It asks for 145 months' imprisonment, the top of the Guidelines range. It is signed /s/ by Assistant U.S. Attorney Emily J. Dean, with Irisa Chen also listed.

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Original: ecf.nyed.uscourts.gov

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File name31-sentencing-memorandum-by-usa-as-to-darnell-jones.pdf
SHA-256f90c942a007d1dca4dade3076a339442378e6162c82c5bc02e2aa131f1312ea6
Size842,986 bytes
Source siteecf.nyed.uscourts.gov

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