Judgment — No. 2:20-cr-00110 (Dkt. 34, E.D. Va.)

Summary

A Judgment in a Criminal Case in United States v. Scott Suber, Case Number 2:20CR00110-001, in the United States District Court for the Eastern District of Virginia, Norfolk Division, filed May 21, 2021 as Document 34 after sentence was pronounced on May 20, 2021. The defendant pleaded guilty to Count 1 of the Criminal Information, bank fraud under 18U.S.C. 1344. The court imposes 24 months of imprisonment followed by three years of supervised release. It orders a $100.00 special assessment and restitution of $167,991.86 to Celtic Bank Corporation, imposes no fine and refers to a Consent Order of Forfeiture entered December 10, 2020. A special condition bars employment giving access to anyone else's money.

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