Legal Opinion
United States v. Jaime
District Court, District of Columbia
Decided January 30, 2017No. Criminal No. 2013-0305Published
1Opinion of the Court
MEMORANDUM OPINION
Emmet G. Sullivan, United States District Judge
On June 1, 2016, the Court sentenced Anna Jaime to one year of special probation pursuant to the Federal First Offender Act (“FFOA”), 18 U.S.C. § 3607(a). At that time, the Court indicated that in view of the limited caselaw involving FFOA, it would likely issue a written opinion supporting the sentence. Accordingly, this Memorandum Opinion accompanies the Court’s June 1,2016 oral sentence,
I. BACKGROUND
A. Ms. Jaime’s Involvement in the Narcotics and Money Laundering Conspiracy
On May 29, 2015, Ms. Jaime pled guilty to a One-Count…
2Cases cited3 opinions
- United States v. Saena Tech CorporationDistrict Court, District of Columbia · 2015
- United States v. NesbethDistrict Court, E.D. New York · 2016
- Stephenson v. United StatesDistrict Court, E.D. New York · 2015