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 |
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COURT EVENT |
Jesse Lopez
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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.
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