UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: Waltine Nauta
Case No: 23-CR-80101-AMC(s)
Count #: 33
Conspiracy to Obstruct Justice, 18 U.S.C. § 1512(k)
* Max. Term of Imprisonment: 20 years
* Mandatory Min. Term of Imprisonment (if applicable): N/A
* Max. Supervised Release: 3 years
* Max. Fine: $250,000
Count #: 34
Withholding a Document or Record, 18 U.S.C. §§ 1512(b)(2)(A), 2
* Max. Term of Imprisonment: 20 years
* Mandatory Min. Term of Imprisonment (if applicable): N/A
* Max. Supervised Release: 3 years
* Max. Fine: $250,000
Count #: 35
Corruptly Concealing a Document or Record, 18 U.S.C. §§ 1512(c)(1), 2
* Max. Term of Imprisonment: 20 years
* Mandatory Min. Term of Imprisonment (if applicable): N/A
* Max. Supervised Release: 3 years
* Max. Fine: $250,000
Count #: 36
Concealing a Document in a Federal Investigation, 18 U.S.C. §§ 1519, 2
* Max. Term of Imprisonment: 20 years
* Mandatory Min. Term of Imprisonment (if applicable): N/A
* Max. Supervised Release: 3 years
* Max. Fine: $250,000
*Refers only to possible term of incarceration, supervised release and fines. It does not include restitution, special assessments, parole terms, or forfeitures that may be applicable.