Counts
location 4 mentions 60% confidence
Also known as: COUNTS
Document Mentions (4)
| Document | Volume | Page | Context |
|---|---|---|---|
| 702.pdf | - | 11 | o Commit Mail Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 1349; and in Counts 4 and 5 with Wire Fraud, in violation of... |
| 702.pdf | - | 12 | ed release, the Court may impose a fine of up to $250,000.00 with respect to the offenses set forth in Counts I, 3, 4, and S, and may impose a fine wi... |
| 745.pdf | - | 114 | o Commit Mail Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 1349; and in Counts 4 and 5 with Wire Fraud, in violation of... |
| 745.pdf | - | 115 | ose a statutory maximum tenn ofimprisonment ofup to twenty years for each of the offenses set forth in Counts 1 through 5, for a total ofup to one hun... |