💰 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 for each count under the 2003 manual.

Additional Details
Date string:
Amount string: $20,000 to $200,000
Source document: DOJ-OGR-00014796.jpg

📄 Source Document

DOJ-OGR-00014796.jpg
DOJ Collection
View Document
Document Summary

This document is a court transcript page from a legal proceeding filed on August 22, 2022. A judge details the calculation for a defendant's sentencing, arriving at a total offense level of 37, which corresponds to a prison sentence of 210-262 months and significant fines. A representative, Ms. Moe, raises a specific objection to the judge's calculation of offense levels under guideline 3D1.4.

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