💰 Financial Record

payment

Transaction Details

Amount
USD $20,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Potential fine per count

Additional Details
Date string:
Amount string: 20000-200000
Source document: DOJ-OGR-00011568.jpg

📄 Source Document

DOJ-OGR-00011568.jpg
DOJ Collection
View Document
Document Summary

This document is a transcript from a legal proceeding where a judge determines a defendant's sentence based on the 2003 Guidelines. The judge calculates a total offense level of 37, leading to a guideline imprisonment range of 210-262 months and a fine range of $20,000 to $200,000 per count. An attorney, Ms. Moe, then interjects to correct the judge's calculation, stating that 5 units should add 4 levels, not 5.

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