Harvey Weinig.
Southern New York
Sentence commuted
11yr 3mo
135 months' imprisonment; three years' supervised release (Terms: Sentence of imprisonment commuted to five years and 270 days, on the condition that he serve a period of supervised release of three years and 95 days with all the conditions set by the court for his previously imposed three-year period of supervised release; )
The conviction
5 federal counts.
01
Conspiracy to commit money laundering
02
Criminal forfeiture
03
And misprision of felony; 18 U.S.C. §§ 1956(h)
04
982(a)(1) and (b)(1)(A)
05
And 4
From the warrant
The original sentence.
As recorded by the court
135 months' imprisonment; three years' supervised release (Terms: Sentence of imprisonment commuted to five years and 270 days, on the condition that he serve a period of supervised release of three years and 95 days with all the conditions set by the court for his previously imposed three-year period of supervised release; )
Southern New York · DOJ warrant