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Closed Criminal Division Cases

United States v. Marcella Z. Triana
Court Docket Number: 11-cr-00298-KJD-VCF

Case assigned to Judge Richard F. Boulware, II; Courtroom 7C of the Lloyd D. George United States Courthouse, located at 333 Las Vegas Blvd. South, Las Vegas, Nevada 89101.

On May 13, Marcella Triana, an employee of a construction company, was sentenced, in a 5K1.1 downward departure and court variance, to 4 months in prison and 120 hours of community service, followed by 2 years of supervised release; no restitution was ordered. Triana pleaded guilty in September 2011 to one count of conspiracy to commit mail and wire fraud charged in a September 2011 information. Triana testified at trial against attorney defendant Keith Gregory and corrupt HOA board members David Ball and Salvatore Ruvolo.

Defendant pleaded guilty on September 13, 2011.

If you have any questions, please call the Victim Assistance Line toll-free at 1-888-549-3945 or email us at Victimassistance.fraud@usdoj.gov

Plea Agreement

Updated December 20, 2016