Judgment — No. 2:20-cr-00196 (Dkt. 146)

Summary

An amended judgment in a criminal case against Samuel A. Davis, Case 2:20-cr-00196-BHL, in the U.S. District Court for the Eastern District of Wisconsin, signed 7/16/2021 by U.S. District Judge Brett H. Ludwig and filed as Document 146, amending an original judgment of 6/4/2021. The defendant pleaded guilty to Count One, bank fraud under 18 U.S.C. §1344, 2, with the offense ending 7/1/2020, and count 12 is dismissed on the government's motion. The sentence is 6 Months in prison followed by 2 years of supervised release, with restitution paid at not less than $50.00 per month and tax refunds applied to the balance. It orders restitution of $102,500.00 to Associated Bank, joint and several with co-defendant Thomas Smith, and a $100.00 assessment.

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