Judgment in a Criminal Case — U.S. v. Joseph Cartlidge (M.D.N.C.)

Summary

A judgment in a criminal case in United States v. Joseph Marsell Cartlidge, No. 1:20-cr-00340-WO, in the U.S. District Court for the Middle District of North Carolina, filed March 28, 2022 as Document 136, with judgment imposed February 14, 2022 by Judge William L. Osteen, Jr. The defendant pleaded guilty to conspiracy to commit wire fraud under 18:1349, and other counts of the Superseding Indictment and Second Superseding Indictment are dismissed on the motion of the United States. The court imposes 72 months in the Bureau of Prisons and three years of supervised release, including location monitoring for up to 90 days. It orders a $100.00 assessment and restitution of $25,000.00 to the United States Small Business Administration and $473,659.37 to Celtic Bank, joint and several in the amount of $498,657.37.

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