Judgment — No. 2:22-cr-00105 (Dkt. 56, W.D. Wash.)

Summary

The judgment in a criminal case for defendant Danni Walker, Case No. 2:22-cr-00105-LK, in the U.S. District Court for the Western District of Washington, filed March 13, 2024 as Document 56 by United States District Judge Lauren King. Walker pleaded guilty to count 5 of the Indictment, wire fraud under 18 U.S.C. § 1343, with the offense ended March 2021. The imprisonment term is TIME SERVED, and a special condition imposes a term of intermittent (weekend) confinement under 18 U.S.C. § 3563(b)(10). The judgment orders restitution of $500,303.82, split among the Small Business Administration ($225,303.82), Cross River Bank ($100,000) and ReadyCap Lending ($175,000), with an assessment of $100 and the fine waived.

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