1. The defendant agrees to waive indictment and plead guilty to a one-count felony Information charging him with conspiracy to engage in monetary transactions in property derived from specified unlawful activity, a violation of 18 U.S. C. 1957, in violation of Title 18, United States Code, Section 1956(h). The maximum penalties for this offense are 10 years imprisonment, 3 years of supervised release following any term of imprisonment, a $250,000 fine, and a $100 special assessment. At about the time of sentencing, the government will move to dismiss the Indictment in the above-captioned case as it pertains to this defendant.
Pacer update 12 May 10 USA v. Dynkowski CRIMINAL DOCKET FOR CASE #: 1:09-cr-00023-SLR All Defendants
Date Filed # Docket Text
05/12/2010 Minute Entry for proceedings held before Judge Sue L. Robinson - Telephone Conference as to Marc Riviello held on 5/12/2010 (Court Reporter V. Gunning.) (nmf) (Entered: 05/12/2010)
04/30/2010 96 ORDER as to Marc Riviello, ( Telephone Status Conference set for 5/12/2010 04:30 PM before Judge Sue L. Robinson.). Signed by Judge Sue L. Robinson on 4/30/2010. (lid) (Entered: 04/30/2010)
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