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Ex-Detroit Riverfront Conservancy CFO William Smith pleaded guilty to wire fraud and money laundering Friday, setting the stage for a sentencing hearing that could yield an up to 20-year prison ...
The Court is based in Detroit, with courthouses also located in Ann Arbor, Bay City, Flint, and Port Huron. The United States Court of Appeals for the Sixth Circuit has appellate jurisdiction over the court (except for patent claims and claims against the U.S. government under the Tucker Act, which are appealed to the Federal Circuit).
The Guidelines are the product of the United States Sentencing Commission, which was created by the Sentencing Reform Act of 1984. [3] The Guidelines' primary goal was to alleviate sentencing disparities that research had indicated were prevalent in the existing sentencing system, and the guidelines reform was specifically intended to provide for determinate sentencing.
Former mayor of Detroit who was convicted of mail fraud, wire fraud, and racketeering. Was held during trial in Detroit. Would be escorted to Detroit daily by helicopters and many military vehicles. Sentenced to 28 years in federal prison. Sentence was commuted by President Donald Trump in January 2021. Oliver Schmidt: 09786-104
Prosecutors say the scheme amounted to fraud and theft, lasted from late 2012 until spring 2018 and netted the officers more than $375,000 in payments. ... the more common practice in federal ...
His sentencing was reset multiple times throughout the years as he cooperated with the government in the case, his Florida attorney, Herbert Cohen, said Friday. 'Sentence was exceptionally fair'
Sentencing guidelines define a recommended sentencing range for a criminal defendant, based upon characteristics of the defendant and of the criminal charge. Depending upon the jurisdiction, sentencing guidelines may be nonbinding, or their application may be mandatory for the criminal offenses that they cover.
Drillman pleaded guilty to one count to commit wire fraud affecting a financial institution. He is scheduled to be sentenced on April 16 and faces a maximum penalty of five years in prison.