Criminal or Civil Case
File: 2021-05-11.pdf
… are as follows: five years in federal custody and/or a $250,000 fine; a period of supervised release of three years; … are as follows: five years in federal custody and/or a $250,000 fine; a period of supervised release of three years; …
Criminal or Civil Case
File: 1-11-2024.pdf
… three years of supervised release, and a fine of up to $250,000. A federal district court judge will determine any … three years of supervised release, and a fine of up to $250,000. A federal district court judge will determine any …
Criminal or Civil Case
File: 2021-09-29_0.pdf
… a three-year term of supervised release, and a $250,000 fine. However, any sentence following conviction … a three-year term of supervised release, and a $250,000 fine. However, any sentence following conviction …
Criminal or Civil Case
File: 07-14-2025.pdf
… to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court … to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court …
Criminal or Civil Case
File: 2020-01-30_0.pdf
… the defendants face a maximum 20 years in prison, a $250,000 fine and three years of supervised release. The … system. To establish a PACER account, please go to, http://www.pacer.gov/register.html. To access the district court’s … XXX http://www.pacer.gov/register.html …
Criminal or Civil Case
File: 4-24-2024.pdf
… years of supervised release and ordered to forfeit $98,250. Mr. Williams praised the outstanding investigative work … years of supervised release and ordered to forfeit $98,250. Mr. Williams praised the outstanding investigative work …
Criminal or Civil Case
File: 2022-02-03.pdf
… penalty of five years in prison and a maximum fine of $250,000. Sentencing for Denichilo is scheduled for June 6, … penalty of five years in prison and a maximum fine of $250,000. Sentencing for Denichilo is scheduled for June 6, …
Criminal or Civil Case
File: 03-23-2022.pdf
… a three-year term of supervised release, and a $250,000 fine. However, any sentence following a conviction … a three-year term of supervised release, and a $250,000 fine. However, any sentence following a conviction …
Criminal or Civil Case
File: 10-27-2022.pdf
… statutory sentence of two years imprisonment and a $250,000 fine, with a minimum period of supervision following … will be placed on the U.S. Attorney's Office's website at www.usdoj.gov/usao/can. Electronic court filings and further … court hearings can be viewed on the court's website at www.cand.uscourts.gov. All press inquiries to the U.S. …
Criminal or Civil Case
File: 9-29-2022.pdf
… prison, a minimum five term of supervised release, and a $250,000 fine for each count. A federal district court judge … prison, a minimum five term of supervised release, and a $250,000 fine for each count. A federal district court judge …