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Date: 11-08-2023
Case Style:
Case Number: 2:21-cr-01028
Judge: Michael T. Liburdi
Court: United States District Court for the District of Arizona (Maricopa County)
Plaintiff's Attorney: United States Attorney’s Office in Phoenix
Defendant's Attorney:
Description: Phoenix, Arizona criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation 18 U.S.C. 371, which provides:
If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both.
If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the maximum punishment provided for such misdemeanor.
Outcome: Defendant placed on probation for THIRTY-SIX (36) MONTHS. Special assessment: $100.00. Fine: $20,000.00.
Plaintiff's Experts:
Defendant's Experts:
Comments: