Judgment in a Criminal Case — U.S. v. Malik Shropshire (W.D.N.C.)

Summary

A judgment in a criminal case, United States of America v. Malik D'Vonde Shropshire, Case Number DNCW322CR000057-002, in the U.S. District Court for the Western District of North Carolina, filed December 14, 2022 as Document 20 in No. 3:22-cr-00057. Shropshire, represented by William R. Terpening, pleaded guilty to Count 1, wire fraud (18:1343), concluded 08/04/2020, and Count 2, false statements to Small Business Administration and aiding and abetting (18:1014 and 2), concluded 08/06/2020. Sentence was imposed 12/7/2022: SIX (6) MONTHS on each count to run concurrently, followed by THREE (3) YEARS of supervised release. The criminal monetary penalties page lists a $200.00 assessment, restitution of $0.00 and a fine of $0.00.

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