Joseph Abrams Gets Results

September 8, 2022

USA v. Medhat Labib

Case No. 5:19-cr-00049-01

Charges: Structuring Transactions to Avoid Reporting Requirements (pled guilty), Subscribing to a False Tax Return (2 counts) (pled guilty)

Maximum Sentence: 16 Years Imprisonment

Sentencing Guideline Range: 12 to 18 Months Imprisonment

Sentence Imposed: 30 Days Jail

August 25, 2022

USA v. Paul Cassidy

Case No.: 2:19-cr-00357-1

Charges: Possession of Child Pornography (pled guilty)

Maximum Sentence: 20 Years Imprisonment

Sentencing Guideline Range: 78 to 97 Months Imprisonment
Restitution Request: $75,000

Sentence Imposed: 42 Months Imprisonment
Restitution Ordered: $0

August 4, 2022

USA v. Bonifacio Marinas

Case No.: 2:20-cr-00587-1

Charges: Mail Fraud (pled guilty)

Maximum Sentence: 20 Years Imprisonment

Sentencing Guideline Range: 41 to 51 Months Imprisonment

Sentence Imposed: Two Years Probation

May 26, 2022

Case: USA v. Brad Aragon

Case No.: 2:20-cr-00138-1

Charges: Possession With Intent to Distribute Methamphetamine (pled guilty), Distribution of Heroin and Possession With Intent to Distribute Heroin (two counts dismissed)

Minimum Sentence: 5 Years Imprisonment
Maximum Sentence: 40 Years Imprisonment

Sentencing Guideline Range: 188 to 235 Months Imprisonment

Sentence Imposed: 60 Months Imprisonment (mandatory minimum)

February 3, 2022

Case: USA v. Latonia Smith

Case No. 2:19-cr-00304-1

Charges: Five Felony Counts of Mailing Threatening Communications

Maximum Sentence: 25 Years Imprisonment

Sentencing Guideline Range: 70 to 87 Months Imprisonment

Sentence Imposed: 36 Months Imprisonment

December 17, 2021

Case: People v. DeAngelo Chester

Case No. 21NF3032

Charges: Possession of a Controlled Substance with Intent to Sell, Sale or Transport of a Controlled Substance, Carrying Loaded Unregistered Firearm in
Public, Hit and Run with Property Damage, Possession of Controlled Substances, Unlawful Possession of a Firearm, Carrying a Concealed Firearm in Occupied Vehicle

Maximum Sentence: 14 Years Imprisonment

Result: Pled guilty to Possession of a Controlled Substance (misdemeanor), Carrying Loaded Unregistered Firearm in Public (reclassified as a misdemeanor), Reckless Driving (misdemeanor)

Sentence Imposed: One (1) Year Formal Probation, No Jail Time

September 8, 2021

Case: People v. Jose Hernandez

Case No. 15CF1375

Charges: Vehicle Theft, Receiving Stolen Property, Possession of Controlled Substance Paraphernalia, Resisting Arrest, Hit and Run with Property Damage, Destroy/Conceal Evidence, Possession of Burglary Tools, Driving Without a License

Maximum Sentence: 10 Years Imprisonment

Result: Pled guilty to Unlawful Taking of a Vehicle (misdemeanor), Possession of Controlled Substance Paraphernalia (misdemeanor), Reckless Driving (misdemeanor)

Sentence Imposed: One (1) Year Informal Probation, No Jail Time

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