Court filing — No. 4:21-cr-00577 (Dkt. 26)

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~ Case 4:21-cr-00577 Document 26 Filed on 05/26/22 in TXSD Page 1 of 2

. UNITED STATES OF AMERICA

4,

vs.

SCOTT J. DAVIS

Defendant.

CITIZENSHIP:
GUILTY PLEA:
SUBSTANCE
OF PLEA
AGREEMENT:
COUNT ONE:

ELEMENTS:

PENALTY:

ALTERNATIVE
FINE BASED ON

GAIN OR LOSS:

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION

Criminal No. 21-577

Lr LP Gr? LP LP? QP Gr? Lr

SENTENCE DATA SHEET

United States

Count One -- Wire Fraud

Not Applicable.
Wire Fraud in violation of 18 United States Code, Section 1343

First: That the defendant knowingly devised or intended to devise any scheme
to defraud that is [DAVIS knowingly and intentionally devised and
executed a scheme and artifice to defraud the SBA, Financial Institution
1, Financial Institution 2, and to obtain money and property];

Second: That the scheme to defraud employed false material representations,
pretenses, and promises;

Third: That the defendant transmitted and caused to be transmitted, by way of
wire communications, in interstate commerce, any writing, sign, signal,
picture, and sound for the purpose of executing such scheme; and

Fourth: That the defendant acted with a specific intent to defraud.

Not more than 20 years imprisonment and/or a fine of not more than
$250,000, not more than 3 year supervised release, and a.$100 special
assessment.

Not Applicable
_ fe

Case 4:21-cr-00577 Document 26 Filed on 05/26/22 in TXSD Page 2 of 2

SENTENCING
GUIDELINES:

‘ SUPERVISED
RELEASE:

SPECIAL
ASSESSMENT:

ATTACHMENTS

Advisory

Maximum 3 year supervised release (18 U.S.C. §§ 3559(a)(3) and
3583(b)(2)); if the defendant violates the conditions of release, then the
defendant may be imprisoned for up to 2 year without credit for time
already served on the term of supervised release, 18 U.S.C. § 3559(a)(3)
and 3583(e)(3).

$100

None

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