Judgment in a Criminal Case — U.S. v. Antawn Davis (D. Mass.)

Summary

A judgment in a criminal case, United States of America v. Antawn Davis, Case Number 1: 24 CR 10167 - 01 - JEK, in the United States District Court (D. Mass.), filed November 15, 2024 as Document 55. Davis, represented by John H. Cunha, Jr., Esq., pleaded guilty to counts 1-2, wire fraud under 18 USC § 1343 and false statements under 18 U.S.C. § 1001(a)(2); judgment was imposed 11/15/2024 by The Honorable Julia E. Kobick. The sentence is 5 months on Counts 1 and 2, served concurrently, with surrender set for 1/1/2025, followed by 2 years of supervised release. The judgment orders a $200.00 assessment and $49,999.00 in restitution, $20,833.00 to Benworth Capital Partners LLC and $29,166.00 to Harvest Small Business Finance, LLC, and forfeiture under an attached Order of Forfeiture (Money Judgment).

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