Judgment in a Criminal Case, Shelby Lynn Hill — No. 2:23-cr-00003 (Dkt. 52)

Summary

Judgment in a criminal case for Shelby Lynn Hill, Case Number 2:23-CR-3, in the U.S. District Court for the Middle District of Tennessee, imposed March 26, 2025 and filed March 27, 2025 as Document 52 in Case 2:23-cr-00003. The defendant pleaded guilty to Count 1 of the Indictment, wire fraud under 18 U.S.C. § 1343, with the offense ended July 15, 2020; Counts 2-6 are dismissed on the motion of the United States. The court imposes 12 months and 1 day of imprisonment, with surrender before 2 p.m. on May 30, 2025, and 1 year of supervised release. It orders restitution of $264,645 to Fountainhead Commercial Capital under the plea agreement, a $100 assessment, and a money judgment of $264,645 under the Forfeiture Order (Docket No. 41). The judge named is Aleta A. Trauger, United States District Judge.

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