Judgment — No. 2:20-cr-00196 (Dkt. 147)

Summary

An amended judgment in a criminal case in United States v. Thomas E. Smith, No. 2:20-cr-00196-BHL, in the U.S. District Court for the Eastern District of Wisconsin, filed July 16, 2021 as Document 147 and signed by Judge Brett H. Ludwig; the original judgment is dated June 2, 2021. The defendant pleaded guilty to Count Two, bank fraud under 18 U.S.C. §1344, and Counts 1, 3-6, 9, 11-13 are dismissed on the motion of the United States. The court imposes 57 months in custody and two years of supervised release. It orders a $100.00 assessment and restitution of $960,000.00 to Associated Bank at not less than $250.00 per month, with parts of the amount joint and several with co-defendants listed on the final page.

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