Judgment — No. 2:23-cr-00184 (Dkt. 34, E.D. Cal.)

Summary

A judgment in a criminal case (AO 245B-CAED) in United States v. Tracy Emery Smith, Case Number 2:23CR00184-1, in the U.S. District Court for the Eastern District of California, imposed 5/13/2024 and filed May 15, 2024 as Document 34. Smith pleaded guilty to Counts 1 and 4 of the Information, bank fraud under 18 U.S.C. § 1344 with the offense ended 6/1/2020 and money laundering under 18 U.S.C. § 1957 with the offense ended 8/28/2020, and Counts 2-3 are dismissed on the government's motion. The judgment names United States District Judge Kimberly J. Mueller and imposes 37 months on each count, served concurrently, and 36 months of supervised release. It orders a $200.00 assessment and restitution of $901,035.10, and makes the Preliminary Order of Forfeiture final as to this defendant.

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