United States v. Sonny Siguenza
Court Docket Number: 3:07-CR-86
Before the Honorable Judge Frank D. Whitney, Courtroom 1, United States Courthouse, 401 W. Trade Street, Charlotte, NC 28202.
Defendant Sonny Siguenza |
Court Event Pled guilty on April 17, 2007 was sentenced on October 29, 2008 to 75 months’ incarceration and 3 years’ supervised release. Siguenza also was ordered to pay $5 million in restitution, jointly and severally with defendants in related cases. |
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Mythili Raman |
Acting Assistant Attorney General |
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Office of the Assistant Attorney General |
(202) 514-2000 |
