Criminal or Civil Case
File: 09-29-2022.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 …
Criminal or Civil Case
File: 5-24-2023.pdf
… may order a term of supervised release, a fine of up to $250,000 for each count, restitution, and additional … may order a term of supervised release, a fine of up to $250,000 for each count, restitution, and additional …
Criminal or Civil Case
File: 2021-06-30.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: 2020-10-08.pdf
… is punishable by up to 15 years in federal prison, a $250,000 fine or not more than three times the monetary … is punishable by up to 15 years in federal prison, a $250,000 fine or not more than three times the monetary …
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 … 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: 2020-03-17.pdf
… penalty of five years in prison and maximum fine of $250,000 and the contraband smuggling count carries a maximum … penalty of five years in prison and maximum fine of $250,000 and the contraband smuggling count carries a maximum …
Criminal or Civil Case
File: 2020-03-13.pdf
… penalty of five years in prison and maximum fine of $250,000 and the contraband smuggling count carries a maximum … penalty of five years in prison and maximum fine of $250,000 and the contraband smuggling count carries a maximum …
Criminal or Civil Case
File: 10-10-2024.pdf
… carry a maximum penalty of 20 year in prison and a $250,000 fine. “The prosecution of law enforcement officers … carry a maximum penalty of 20 year in prison and a $250,000 fine. “The prosecution of law enforcement officers …
Criminal or Civil Case
File: 2021-02-17_0.pdf
… a maximum sentence of 5 years in prison and a fine of $250,000. However, any sentence following conviction would be … 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: 2020-10-22.pdf
… penalty of five years in prison and maximum fine of $250,000 for the conspiracy count and one year in prison and … penalty of five years in prison and maximum fine of $250,000 for the conspiracy count and one year in prison and …