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United States v. Sonny Siguenza - Court Docket Number: 3:07-CR-86

Before the Honorable Judge Frank D. Whitney, Courtroom 1, United States Courthouse, 401 W. Trade Street, Charlotte, NC 28202.

DEFENDANT

Sonny Siguenza

COURT EVENT

Pled guilty on April 17, 2007 was sentenced on October 29, 2008 to 75 months’ incarceration and 3 years’ supervised release. Siguenza also was ordered to pay $5 million in restitution, jointly and severally with defendants in related cases.


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