Judgment in a Criminal Case — U.S. v. Michael Tolliver (W.D. La.)

Summary

A judgment in a criminal case against Michael Ansezell Tolliver, Case Number 3:21-CR-00271-1, in the U.S. District Court for the Western District of Louisiana, Monroe Division, imposed May 2, 2023 and filed 05/02/23 as Document 62. The defendant pleaded guilty to count 4 of the Indictment, money laundering under 18USC1957, with the offense ending 06/25/2020, and counts 1, 2, 3 and 5 are dismissed on the government's motion. The sentence is 120 month(s) in prison, consecutive to unrelated state charges in Ouachita Parish, followed by three (3) years of supervised release. It orders restitution of $1,114,724.00 to SBA/DFC and a $100.00 assessment, and requires federal and state income tax refunds during supervision to be applied to unpaid obligations.

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