Legal Opinion

United States v. Gaughan

District Court, District of Columbia

Decided August 12, 2025No. Criminal No. 2021-0390Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES, v. Criminal Nos. 21-cr-00390 (TSC) 20-cr-00128 (TSC) KENNETH GAUGHAN, Defendant. OPINION AND ORDER In March 2022, Kenneth Gaughan pleaded guilty to two counts of wire fraud, in violation of 18 U.S.C. § 1343, and one count of money laundering, in violation of 18 U.S.C. § 1957. Plea Agreement, No. 21-cr-390, ECF No. 58; Plea Agreement, No. 20-cr-128, ECF No. 40. 1 At sentencing, the court calculated the appropriate guidelines range as 78 to 97 months, based on an offense level of 28 and zero criminal history points,…

2Cases cited2 opinions

  1. Dillon v. United StatesSupreme Court of the United States · 2010
  2. United States v. HaireDistrict Court, District of Columbia · 2015

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