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Date: 10-05-2023
Case Style:
Case Number: 2:21-cr-00226
Judge: Brett H. Ludwig
Court: United States District Court for the Eastern District of Wisconsin (Milwaukee County)
Plaintiff's Attorney: United States Attorney’s Office in Milwaukee
Defendant's Attorney:
Description: Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with conspiracy to launder money instruments in violation of 18 U.S.C. 1956(h), which provides:
(h) Any person who conspires to commit any offense defined in this section or section 1957 shall be subject to the same penalties as those prescribed for the offense the commission of which was the object of the conspiracy.
Outcome: Imprisonment: 12 months and one day. Supervised Release: 3 years. Restitution: $970,016.37. Special Assessment: $100.
Plaintiff's Experts:
Defendant's Experts:
Comments: