Judgment in a Criminal Case, David Jesus Martinez — No. 2:23-cr-00090 (Dkt. 208, W.D. Wash.)

Summary

A judgment in a criminal case filed March 11, 2024 as Document 208 in United States of America v. David Jesus Martinez, No. 2:23-cr-00090-JHC, in the U.S. District Court for the Western District of Washington. The defendant pleaded guilty to count 15 of the Indictment, wire fraud under 18 U.S.C. § 1343, with the offense ended 02/11/2022, and other counts are dismissed on the government's motion. The judgment imposes supervised release with special conditions, including employment and financial-disclosure requirements. It orders restitution of $300,222 to the United States Department of the Treasury, joint and several with co-defendants Paradise S.D. Williams and D'Arius A. Jackson in listed amounts, and waives the fine. United States District Judge John H. Chun is named as the judge.

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