💰 Financial Record
paymentTransaction Details
Amount
USD
$5,000,000.0
Payer (From)
Defendant
Linked to defendant
Payee (To)
Court/Government
Linked to Court/Government
Description
Statutory maximum fine mentioned by the Court.
Additional Details
Date string:
N/A
Amount string:
5000000
Source document:
DOJ-OGR-00004750.jpg
📄 Source Document
DOJ-OGR-00004750.jpg
DOJ Collection
Document Summary
This document is a transcript page from a sentencing hearing (Case 1:20-cr-00330-PAE) held on June 15, 2021. The Court reviews sentencing parameters, including a 40-year statutory maximum and $5 million fine, and lists reviewed documents such as a presentence report by Officer Sandra Vella Garcia, a plea agreement, and sentencing memos from both the government and defense attorney Mr. Donaldson. Attorneys Mr. Chiuchiolo (Government) and Mr. Donaldson (Defense) confirm there are no other written submissions to review.
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