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United States v. Klein

United States District Court, S.D. New York
Jun 8, 2022
S7 18 Cr. 614 (KMK) (S.D.N.Y. Jun. 8, 2022)

Opinion

S7 18 Cr. 614 (KMK) USM 86086-054

06-08-2022

UNITED STATES OF AMERICA, v. PERETZ KLEIN. Defendant

Susan R. Necheles, Esq Defendant's Attorney


Susan R. Necheles, Esq Defendant's Attorney

JUDGMENT IN A CRIMINAL CASE

THE DEFENDANT:

X pleaded guilty to count(s) 1

[] pleaded nolo contendere to count(s) which was accepted by the court. ____

[] was found guilty on count(s) after a plea of not guilty. ___

The defendant is adjudicated guilty of these offenses:

Title & Section

Nature of Offense

Offense Ended

Count

18 USC 371

Conspiracy to Commit Wire Fraud

3/2016

1

The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

[] The defendant has been found not guilty on count(s)

X Count(s) any open or pending [] is X are dismissed on the motion of the United States.

It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change ofname, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defenclant must notify the court and United States attorney of material changes in economic circumstances.


Summaries of

United States v. Klein

United States District Court, S.D. New York
Jun 8, 2022
S7 18 Cr. 614 (KMK) (S.D.N.Y. Jun. 8, 2022)
Case details for

United States v. Klein

Case Details

Full title:UNITED STATES OF AMERICA, v. PERETZ KLEIN. Defendant

Court:United States District Court, S.D. New York

Date published: Jun 8, 2022

Citations

S7 18 Cr. 614 (KMK) (S.D.N.Y. Jun. 8, 2022)