However, one particularly interesting note. This case only accounted for SPAM sent for less than a month and 3 days of email over 10K each day were the reason for the 3 felony convictions.
Important to note, these were extraditions from North Carolina where they SPAMmed users at AOL. It looks like using or sending to Virginia-based servers will be enough for felony convictions.
Regards, KAM
Some sparse info here:
http://www.washingtonpost.com/wp-dyn/articles/A23622-2004Nov3.html
More sentencing info here:
http://www.computerweekly.com/articles/article.asp?liArticleID=134815&liArticleTypeID=1&liCategoryID=2&liChannelID=28&liFlavourID=1&sSearch=&nPage=1
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