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Closed Criminal Division Cases

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.


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.

Updated December 20, 2016