Annis Page Kilday-Douthat, fka Page Kilday Tino.
Eastern District of Tennessee
Restitution forgiven
$28K
Originally ordered by the court.
Fine forgiven
$10K
Owed to the U.S. Treasury.
Sentence
2yr 2mo
26 months' imprisonment; three years' supervised release; $10,000 fine; $28,334.08 restitution (May 31, 1994) (as amended March 20, 1996)
The conviction
One federal count.
01
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)
From the warrant
The original sentence.
As recorded by the court
26 months' imprisonment; three years' supervised release; $10,000 fine; $28,334.08 restitution (May 31, 1994) (as amended March 20, 1996)
Eastern District of Tennessee · DOJ warrant