Judgment in a Criminal Case — U.S. v. Samuel Yates (E.D. Tex.)

Summary

A judgment in a criminal case against Samuel Morgan Yates, Case Number 5:21-CR-00003-RWS-JBB(1), in the U.S. District Court for the Eastern District of Texas, Texarkana Division, imposed September 6, 2022 by United States District Judge Robert W. Schroeder III and filed 09/08/22 as Document 82. The defendant pleaded guilty before a magistrate judge to Counts 1 and 2 of the Indictment, wire fraud under 18:1343, with the offense ending 05/15/2020, and all remaining counts are dismissed. The sentence is 68 months in prison on each count, concurrent, and consecutive to any future state sentence in a Bowie County case, followed by three (3) years of supervised release with substance abuse treatment. It orders restitution of $533,216.00 to Celtic Bank, a $200.00 assessment, and forfeiture of $504,815.40 and $28,500.60 in US Currency.

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