Judgment — No. 2:21-cr-00185 (Dkt. 253)

Summary

A Judgment in a Criminal Case in United States v. Zsa Zsa Bouvier Couch, Case Number 2:21cr185-KKD-CWB, in the U.S. District Court for the Middle District of Alabama, imposed 1/16/2024 and filed 1/19/2024 as Document 253, signed by United States District Judge Kristi K. DuBose. The defendant was found guilty by jury verdict on 9/27/2023 on counts 1-13: bank fraud under 18 USC §§ 1344(2) & 2, false statement to a federally insured bank under 18 USC §§ 1014 & 2, and money laundering under 18 USC §§ 1957(a) & 2. The sentence is 45 months on each count, concurrent, with surrender before 2 p.m. on 2/27/2024, and 3 years of supervised release. Penalties are a $1,300.00 assessment and restitution of $609,687.47 to the Small Business Administration, with forfeiture of listed vehicles and seized funds and a money judgment of $373,117.28.

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