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U.S. v. SAYYED

11 CR 625-1.

186 F.Supp.3d 879 (2016)

UNITED STATES, Plaintiff, v. Rafi SAYYED, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

Signed May 9, 2016.

Attorney(s) appearing for the Case

Jeffrey D. Perconte , AUSA, United States Attorney's Office, Chicago, IL, Pretrial Services, for Plaintiff.

MEMORANDUM OPINION AND ORDER

Rafi Sayyed pleaded guilty to committing mail fraud in violation of 18 U.S.C. § 1341. Docs. 77-78. He was sentenced to three months' imprisonment and ordered to make restitution in the amount of $940,450.00. Doc. 96. The Government, seeking...

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