Judgment — No. 2:23-cr-00184 (Dkt. 37, E.D. Cal.)

Summary

An amended judgment in a criminal case (AO 245C-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, filed June 5, 2024 as Document 37; it gives May 13, 2024 as the date of the original judgment. It records guilty pleas to Counts 1 and 4 of the Information, bank fraud under 18 U.S.C. § 1344 and money laundering under 18 U.S.C. § 1957, and dismissal of Counts 2-3. The judgment names United States District Judge Kimberly J. Mueller and imposes 37 months in prison, 36 months of supervised release, a $200.00 assessment and restitution of $901,035.10. It orders forfeiture of funds in the NBKC General Ledger account for Cashier's Check #89271, dated 12/1/2020 for $6,206.80, and makes final the Preliminary Order of Forfeiture filed on 11/27/2023 at ECF No. 15.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used