Judgment — No. 2:23-cr-00057 (Dkt. 18, E.D. Pa.)

Summary

A Judgment in a Criminal Case for Christopher Davis, Case Number DPAE2:23CR000057-001, in the U.S. District Court for the Eastern District of Pennsylvania, filed June 13, 2023 as Document 18 in Case 2:23-cr-00057-HB. Davis, with counsel Joseph A. Malley, Esq., pleaded guilty to Counts 1 and 2 of the Information: bank fraud under 18 U.S.C. § 1344 and tax evasion under 26 U.S.C. § 7201, both with the offense ended 7/10/2020. The court imposes 40 months on each count, concurrent, with surrender set before 2 p.m. on 7/31/2023, followed by 5 years of supervised release on Count 1 and 3 years on Count 2. It orders restitution of $267,859.97, due immediately, and forfeiture of the sum of $77,409.97. The judge is named as Harvey Bartle, U.S. District Judge.

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