Judgment in a Criminal Case — No. 2:21-cr-00977 (Dkt. 74, D. Ariz.)

Summary

A judgment in a criminal case, United States of America v. Toni Louise Richardson, No. CR-21-00977-002-PHX-GMS, in the U.S. District Court for the District of Arizona, filed September 19, 2022 as Document 74. Richardson, represented by Loyd C. Tate (CJA), pleaded guilty on 5/27/2022 to Count 1 of the Indictment, conspiracy to commit bank fraud under Title 18, U.S.C. §371; the remaining counts are dismissed on motion of the United States. The sentence is FIFTEEN (15) MONTHS with credit for time served, followed by THIRTY-SIX (36) MONTHS of supervised release, with self-surrender by October 31, 2022. The judgment orders a $100.00 special assessment, waives the fine and orders $1,014,500.00 in restitution to the Small Business Administration.

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