Sentencing Memorandum — USA v. Speights (Dkt. 51)

Summary

The Government's Sentencing Memorandum in United States of America v. Crandall Speights, Criminal Action No. 23-78, in the U.S. District Court for the District of Delaware, filed September 11, 2025 as Document 51. The government recommends a sentence of 87 months, at the top of the Guidelines range. It states that the defendant pled guilty to a scheme of stealing and altering checks from residential mailboxes and to wire fraud and money laundering offenses involving six fraudulent COVID-19 relief loans, and that the losses total approximately $949,010. It states that law enforcement seized jewelry appraised at approximately $477,705.00, fur items appraised at approximately $56,250 and $62,232 in cash, and it addresses the defendant's history and the need for deterrence. It is signed by Assistant United States Attorney Carly A. Hudson.

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