Woman Sentenced To Years Reddit

The announcement was made by Michael Easley, United States Attorney for the Eastern District of North Carolina. The case is being investigated by the Department of Defense's Office of Inspector General, the Defense Criminal Investigative Service, and the General Services Administration's Office of Inspector General, and it is being prosecuted by Assistant U.S. Attorney Toby Lathan. Related court documents and information can be found on the website of the United States District Court for the Eastern District of North Carolina or by searching Case No. 5:21-cr-00142-D on PACER.

TUCSON, ARIZONA – Connie Sue Lorenzo-Molina, 30, of Slater, Missouri, was sentenced to nine years in prison on Tuesday by U.S. District Judge John C. Hinderaker, followed by five years of supervised release. Lorenzo-Molina previously pleaded guilty to Methamphetamine Importation. Lorenzo-Molina entered the United States on May 26, 2021, at the port of entry in Naco, Arizona, with over 50 pounds of methamphetamine hidden in her vehicle. Lorenzo-Molina also admitted to prior involvement in drug smuggling during her interview with federal agents.

The Honorable Sarah S. Vance sentenced CESARIO to five (5) years in prison, followed by two (2) years of supervised release and a $100 mandatory special assessment fee. Sheon Copprue and Tonya Calvin, CESARIO's co-defendants, have already pled guilty in this case and are awaiting sentencing, while Allen Edgerson was previously sentenced to over 17 years in prison for his role in the conspiracy.

The case was investigated by the FHFA-OIG, the SBA-OIG, and the US Postal Inspection Service.

The case is being prosecuted by Assistant Chief Jonathan Robell of the Criminal Division's Fraud Section and Trial Attorney Matthew Grisier of the Criminal Division's Money Laundering and Asset Forfeiture Section, with assistance from Assistant United States Attorney Jim McAlister for the Southern District of Texas.

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