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Date: 03-04-2022
Case Style:
United States of America v. Naveed Arif
Case Number: 3:20-cr-01049-FLW-1
Judge: Freda L. Wolfson
Court: United States District Court for the District of New Jersey (Mercer County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Description: Trenton, New Jersey criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and aggravated identity theft.
18:1349 CONSPIRACY TO COMMIT BANK FRAUD(3/2018-4/2020), which provides:
Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.
18:1028A(1)and 2: AGGRAVATED IDENTITY THEFT(12-7-2019-12-9-2019), which provides:
Whoever, during and in relation to any felony violation enumerated in subsection (c), knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.
Outcome: Defendant was sentenced to 7 Months as to Ct.1, 9 Months as to Ct.2, to be served consecutively, for a total of 16 Months. Supervised Release:3 Years on Ct.1 and 1 Year on Ct.2, to run concurrently. Restitution:$68,181.00.
Plaintiff's Experts:
Defendant's Experts:
Comments: