This document is a criminal docket for the case USA v. Villegas, filed on 04/27/2010 and terminated on 10/12/2010. The defendant, Debra Villegas, was charged with money laundering and transporting stolen property. She was sentenced to 120 months in BOP, 3 years of supervised release, and ordered to pay restitution of $363,172,140.26. The case was presided over by Judge William J. Zloch in the Southern District of Florida.
documents/EFTA00641487.pdf
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