Pardon · Jan 17, 2017
Annis Page Kilday-Douthat, fka Page Kilday Tino
Eastern District of Tennessee
Restitution abandoned
$28,334
Offenses
- Aiding and abetting mail fraud (12 counts); aiding and abetting monetary transactions/interstate commerce (six counts); aiding and abetting money laundering/interstate commerce (23 counts)
Original Sentence
26 months' imprisonment; three years' supervised release; $10,000 fine; $28,334.08 restitution (May 31, 1994) (as amended March 20, 1996)
Source Documents