William Plemons.
1. Northern District of Georgia2. Northern District of Georgia3. Northern District of Georgia
Restitution forgiven
$1.1M
Originally ordered by the court.
Fine forgiven
$20K
Owed to the U.S. Treasury.
Sentence
1yr
1. 12 months' imprisonment; three years' supervised release; $20,000 fine (July 1, 1998)2. 27 months' imprisonment (concurrent); three years' supervised release (August 26, 1999)3. 27 months' imprisonment (concurrent); two years' supervised release; $1,100,000 restitution (as amended on February 12, 2004) (May 29, 2002)
The conviction
One federal count.
01
1. Structuring transactions to avoid reporting requirements (four counts)2. Willfully attempting to evade personal income tax (three counts)3. Wire fraud
From the warrant
The original sentence.
As recorded by the court
1. 12 months' imprisonment; three years' supervised release; $20,000 fine (July 1, 1998)2. 27 months' imprisonment (concurrent); three years' supervised release (August 26, 1999)3. 27 months' imprisonment (concurrent); two years' supervised release; $1,100,000 restitution (as amended on February 12, 2004) (May 29, 2002)
1. Northern District of Georgia2. Northern District of Georgia3. Northern District of Georgia · DOJ warrant