Judgment — No. 2:20-cr-00196 (Dkt. 143)

Summary

A judgment in a criminal case in United States v. Stephen E Smith, No. 2:20-cr-00196-BHL-2, in the U.S. District Court for the Eastern District of Wisconsin, filed July 14, 2021 as Document 143 and entered by U.S. District Judge Brett H. Ludwig. The defendant pleaded guilty to Count Two, bank fraud under 18 U.S.C. §§1344, 2, with the offense ending 7/31/2020, and counts 4, 10, 13, 14 were dismissed on the motion of the United States. The sentence is 36 Months of imprisonment and 2 years of supervised release, with monthly financial reporting and a bar on new credit. The judgment orders a $100.00 assessment and restitution of $397,500.00 to Associated Bank at not less than $250.00 per month, with $242,500.00 joint and several with co-defendant Thomas Smith.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used