Nina Simona Allen.
Middle District of Alabama
Restitution forgiven
$68K
Originally ordered by the court.
The conviction
One federal count.
01
Conspiracy to defraud financial institutions
From the warrant
The original sentence.
As recorded by the court
Six months' imprisonment; three years' supervised release; $68,412.08 restitution (November 24, 2003)
Middle District of Alabama · DOJ warrant