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United States of America v. Heng Yin

Date: 11-25-2025

Case Number: 25-CR-72

Judge: Karen K. Caldwell

Court: United States District Court for the Eastern District of Kentucky (Fayette County)

Plaintiff's Attorney: United States District Attorney’s Office in Lexington

Defendant's Attorney:

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Description:
Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with wire fraud.
Outcome:
The Defendant was found guilty and was sentenced to 3 months imprisonment ON COUNT 1; 24 MONTHS ON COUNT 7 TO RUN CONSECUTIVELY TO COUNT 1 FOR A TOTAL TERM OF 27 MONTHS IMPRISONMENT; 1 YEAR ON EACH OF COUNTS 1 AND 7, TO RUN CONCURRENTLY, FOR A TOTAL TERM OF 1 YEAR; 200.00 SPECIAL ASSESSMENT FEE.
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of United States of America v. Heng Yin?

The outcome was: The Defendant was found guilty and was sentenced to 3 months imprisonment ON COUNT 1; 24 MONTHS ON COUNT 7 TO RUN CONSECUTIVELY TO COUNT 1 FOR A TOTAL TERM OF 27 MONTHS IMPRISONMENT; 1 YEAR ON EACH OF COUNTS 1 AND 7, TO RUN CONCURRENTLY, FOR A TOTAL TERM OF 1 YEAR; 200.00 SPECIAL ASSESSMENT FEE.

Which court heard United States of America v. Heng Yin?

This case was heard in United States District Court for the Eastern District of Kentucky (Fayette County), KY. The presiding judge was Karen K. Caldwell.

Who were the attorneys in United States of America v. Heng Yin?

Plaintiff's attorney: United States District Attorney’s Office in Lexington. Defendant's attorney: Click Here For The Best Lexington Criminal Defense Lawyer Directory.

When was United States of America v. Heng Yin decided?

This case was decided on November 25, 2025.