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Judgment — No. 1:23-cr-00055 (Dkt. 35, N.D. Iowa)

Summary

Judgment in a criminal case for Justin Eugene Dowie in the U.S. District Court for the Northern District of Iowa, covering Case No. 1:23CR00010-001 and Case No. 1:23CR00055-001, filed January 9, 2024 as Document 35 in Case 1:23-cr-00055-CJW-MAR. The defendant is adjudicated guilty of bank fraud under 18 U.S.C. § 1344, money laundering under 18 U.S.C § 1957 and felon in possession of ammunition under 18 U.S.C. §§ 922(g)(1) and 924(a)(8). The court imposes a total term of 60 months of imprisonment, with the terms on each count served concurrently and consecutively to any term that may be imposed in the Linn County, Iowa cases the judgment lists, followed by 5 years of supervised release. Special conditions bar self-employment in any field related to loans or investments. It orders forfeiture of the property in the Preliminary Order of Forfeiture filed on August 24, 2023.

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File name35-judgment.pdf
SHA-256b2499e66ce592c5e03ba2a4f17ad8fca2df325caad4cd7fe875c83efb97fa72c
Size334,646 bytes
Source sitearchive.org

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35-judgment.pdf
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334,646 bytes
SHA-256
b2499e66ce592c5e03ba2a4f17ad8fca2df325caad4cd7fe875c83efb97fa72c
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35-judgment.pdf
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archive.org
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