United States v. United States v. Jesse Lopez
Closed Criminal Division Cases
United States v. United States v. Jesse Lopez
Court Docket Number: 3:2008-CR-00098
Before Judge Frank D. Whitney in Courtroom 1, United States Courthouse, 401 W. Trade Street, Charlotte, NC 28202.
Defendant |
Court Event |
|
Jesse Lopez |
Jesse Lopez entered a guilty plea on May 1, 2008 to a two count information charging him with one count of conspiracy (Count 1: 18 U.S.C. § 371) and one count of wire fraud (Count 2: 18 U.S.C. § 1343) and was sentenced on April 18, 2008 to 51 months' incarceration, 3 months supervised release and ordered to pay $5 million in restitution, jointly and severally with his co-defendants. |