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