Judgment — No. 1:23-cr-00009 (Dkt. 54, N.D. Iowa)

Summary

A judgment in a criminal case in United States v. Diamond Davies, Case Number 0862 1:23CR00009-002, in the U.S. District Court for the Northern District of Iowa, imposed March 8, 2024 by Chief Judge C.J. Williams and filed as Document 54. Davies pleaded guilty to count 1 of the Indictment filed on February 7, 2023, wire fraud under 18 U.S.C. § 1343, with the offense ended May 2021. The court imposed 6 months of imprisonment on Count 1 and 3 years of supervised release, with special conditions including searches on reasonable suspicion, a mental health evaluation and financial disclosure. The monetary penalties are a $100 assessment and restitution of $651,582, with the victims and amounts listed in an appendix filed under seal.

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