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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.



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.

Lopez was originally charged by complaint on May 25, 2007, indicted on July 25, 2007, and then charged in a superseding indictment on February 27, 2008. He has been held without bond since his deportation.

Inquiry into Status of Counsel Hearing was heard and denied on April 23, 2008.

Updated September 27, 2023