Joseph Abrams Gets Results
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
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
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