Judgment in a Criminal Case, United States v — No. 5:22-cr-00100 (Dkt. 130, E.D. Ky.)

Summary

A judgment in a criminal case in United States v. Kelly Harris, No. 5:22-cr-00100-REW-MAS, in the U.S. District Court for the Eastern District of Kentucky, Central Division at Lexington, filed July 2, 2024 as Doc #: 130 by Honorable Robert E. Wier, U.S. District Judge. The defendant was found guilty after a plea of not guilty on Counts 1, 2, 3, 5, 6, 7, 8, and 10 of the indictment, each wire fraud under 18:1343, with offenses ending between May 5, 2020 and June 26, 2020. The court imposed FORTY-SIX (46) MONTHS of imprisonment, concurrent on each count, and TWO (2) YEARS of supervised release, and remanded the defendant to the United States Marshal. The judgment orders an assessment of $800.00, waives the fine, and orders restitution of $110,785.42 to SBA/DFC, joint and several with co-defendant Neal Harris.

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