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Date: 09-05-2018
Case Style:
United States of America v. Latoya Sanders
District of South Carolina Federal Courthouse - Columbia, South Carolina
Case Number: 6:18-cr-00673-AMQ
Judge: A. Marvin Quattlebaum, Jr.
Court: United States District Court for the District of South Carolina (Richland County)
Plaintiff's Attorney:
Defendant's Attorney: Cassandra Gorton
Description: Columbia, SC - Greenville Woman Guilty of Fraud Involving Immigration
Latoya Sanders, age 30, of Greenville, South Carolina, entered a plea of guilty as charged in Greenville, South Carolina, before United States District Judge A. Marvin Quattlebaum, Jr. Sanders pled guilty to two counts of Wire Fraud, each of which count carries a penalty of up to 20 years in prison, and four counts of Aiding and Abetting the Impersonation of a Federal Official, each of which count carries a penalty of up to three years in prison. Sentencing will occur after the preparation of a Presentence Report by the United States Probation Office.
The case was investigated by the Greenville City Police Department and the Department of Homeland Security. Assistant United States Attorney David C. Stephens prosecuted the case. United States Attorney Lydon stated that there is a co-defendant named in the Indictment whose case has not yet been resolved and therefore no statements will be made regarding the facts of the case.
Charges:
18:1343 FRAUD BY WIRE, RADIO, OR TELEVISION; FORFEITURE
(1-2)
18:912 IMPERSONATING OFFICER OR EMPLOYEE OF U.S. AND 18:2 AID AND ABET
Outcome: 08/29/2018 36 Minute Entry for proceedings held before Honorable A Marvin Quattlebaum, Jr: granting 35 Motion to Continue until next term of court as to Veronica Perdomo (1); Pretrial Conference as to Veronica Perdomo, Latoya Sanders held on 8/29/2018. Sanders to plea. Court Reporter Karen Martin. CJA Time 03. (fbos, ) (Entered: 08/29/2018)
08/29/2018 38 Minute Entry for proceedings held before Honorable A Marvin Quattlebaum, Jr: Change of Plea Hearing as to Latoya Sanders held on 8/29/2018 Latoya Sanders (2) Guilty Count 1-2,3-6.. Court Reporter Karen Martin. CJA Time 3:30. (fbos, ) (Entered: 08/29/2018)
Plaintiff's Experts:
Defendant's Experts:
Comments: