Thomas W. Waddell, III.
Northern California
Fine at commutation
$8K
Owed to the U.S. Treasury.
Sentence commuted
2yr
24 months' imprisonment; three years' supervised release; $7,500 fine; criminal forfeiture (Terms: Sentence of imprisonment commuted to 12 months' imprisonment and one year's supervised release, to be served before the three-year period of supervised release already imposed; )
The conviction
3 federal counts.
01
Conducting an illegal gambling business
02
18 U.S.C. § 1955; conspiracy to commit money laundering
03
18 U.S.C. §§ 1956(a)(1)(B)(1) and (h)
From the warrant
The original sentence.
As recorded by the court
24 months' imprisonment; three years' supervised release; $7,500 fine; criminal forfeiture (Terms: Sentence of imprisonment commuted to 12 months' imprisonment and one year's supervised release, to be served before the three-year period of supervised release already imposed; )
Northern California · DOJ warrant