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United States of America v. Steven Raymon Waller
Date: 12-18-2024
Case Number:
Judge: Dale A. Drozd
Court: The United States District Court for the Eastern District of California
Plaintiff's Attorney: The States United Attorney’s Office for Sacramento
Defendant's Attorney: Click Here For The Best Sacramento, California Criminal Defense Lawyer Directory
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Sacramento, California criminal defense lawyer represented the Defendant charged with Using Stolen Credit Card Numbers
Sacramento Man Sentenced To 39 Months Prison For Using Stolen Credit Card Numbers To Buy Gift Cards
Steven Raymon Waller, 46, of Sacramento, was sentenced by U.S. District Judge Dale A. Drozd to 39 months in prison for access device fraud.
According to court documents, between November 2017 and March 2019, Waller used stolen credit card numbers to buy at least $927,000 worth of gift cards from a national retailer.
In addition to the prison sentence, Judge Drozd ordered Waller to serve three years of supervised release and to pay $927,000 in restitution to the retailer.
This case was the product of an investigation by the Federal Bureau of Investigation. Assistant United States Attorney Nicholas M. Fogg prosecuted the case.
Defendant was found guilty and sentenced to 39 months in prison
About This Case
What was the outcome of United States of America v. Steven Raymon Waller?
The outcome was: Defendant was found guilty and sentenced to 39 months in prison
Which court heard United States of America v. Steven Raymon Waller?
This case was heard in The United States District Court for the Eastern District of California, CA. The presiding judge was Dale A. Drozd.
Who were the attorneys in United States of America v. Steven Raymon Waller?
Plaintiff's attorney: The States United Attorney’s Office for Sacramento. Defendant's attorney: Click Here For The Best Sacramento, California Criminal Defense Lawyer Directoryfont >.
When was United States of America v. Steven Raymon Waller decided?
This case was decided on December 18, 2024.