Alvarez Ferrouillet.
1. E. D. La.
The conviction
5 federal counts.
01
1. Interstate transportation of stolen property
02
18 U.S.C. § 2314; money laundering
03
18 U.S.C. § 1956(a)(1) (b)(i); engaging in a monetary transaction with criminally derived property
04
18 U.S.C. § 1957; false statements to government agents
05
18 U.S.C. § 1001
From the warrant
The original sentence.
As recorded by the court
1. 1997
1. E. D. La. · DOJ warrant