Judgment — No. 1:21-cr-00009 (Dkt. 44, E.D. Tex.)

Summary

Judgment in a criminal case for Shashank Shekhar Rai, Case Number 1:21-CR-00009-MAC-KFG(1), in the U.S. District Court for the Eastern District of Texas, Beaumont Division, imposed June 17, 2021 and filed June 23, 2021 as Document 44 in Case 1:21-cr-00009-MAC-CLS. The defendant pleaded guilty before a U.S. Magistrate Judge to Count 1 of the Information, false statements to a bank under 18 U.S.C. § 1014, with the offense ended April 8, 2020, and the prior complaint is dismissed on the motion of the United States. The court imposes 24 months of imprisonment and two (2) years of supervised release. It orders a $100.00 special assessment and a $20,000.00 fine, with no restitution. A special condition bars filing forms or claims to receive loans or other funds from any federally funded program without the approval of the probation officer.

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