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Date: 10-19-2023
Case Style:
Case Number: 8:23-cr-0032
Judge: Fred W. Slaughter
Court: United States District Court for the Central District of California (Orange County)
Plaintiff's Attorney: United States Attorney’s Office in Santa Ana
Defendant's Attorney:
Description: Santa Ana, California criminal defense lawyer represented the Defendant charged with illegal possession of access devices in violation of 18 U.S.C. 1029(a)(3), which provides:
(a) Whoever—
"(3) knowingly and with intent to defraud possesses fifteen or more devices which are counterfeit or unauthorized access devices;"
Outcome: Defendant is committed to the custody of the Bureau of Prisons for 10 months. Supervised release for 3 years under the terms and conditions of US Probation and Pretrial Services Office and Second Amended General Order 20-04. Special assessment of 100. All fines are waived.
Plaintiff's Experts:
Defendant's Experts:
Comments: