Judgment in a Criminal Case, John Paul Dillon — No. 3:23-cr-00032 (Dkt. 125)

Summary

A judgment in a criminal case in United States v. John Paul Dillon, No. 3:23-cr-00032, in the U.S. District Court for the Middle District of Tennessee, filed November 1, 2024 as Document 125, with judgment imposed October 31, 2024 by Judge Aleta A. Trauger. The defendant pleaded guilty to Counts 1-4: bank fraud, wire fraud, a second bank fraud count and money laundering under 18 U.S.C. §§ 1344, 1343 and 1957. The court imposes 51 months on each count, concurrent, and 3 years of supervised release, and remands the defendant to the U.S. Marshal. It orders a $400 assessment and restitution of $990,570 to the Small Business Administration, and forfeiture under the Consent Preliminary Order of Forfeiture (Docket No. 100) and Forfeiture Order (Docket No. 102).

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