Judgment — No. 2:23-cr-00144 (Dkt. 54, M.D. Fla.)

Summary

A Judgment in a Criminal Case in United States of America v. Evan Graves, Case Number 2:23-cr-144-SPC-KCD, in the U.S. District Court for the Middle District of Florida, Fort Myers Division, imposed June 10, 2024 and filed June 11, 2024 as Document 54. The defendant pleaded guilty to Count One of the Information, Wire Fraud under 18 U.S.C. § 1343, with the offense concluded July 23, 2020. The Court imposes 18-MONTHS of imprisonment, with surrender by July 25, 2024, and 3-YEARS of supervised release with financial conditions. Monetary penalties are a $100.00 assessment and a $10,000.00 fine, with restitution listed as TBD, and the defendant forfeits the assets identified in the Information, the Plea Agreement and the Order of Forfeiture (Doc. 28). The judge named is United States District Judge Sheri Polster Chappell.

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