Judgment — No. 2:24-cr-00305 (Dkt. 66)

Summary

A judgment in a criminal case in United States v. Tametria Conner Dantzler, Case Number 2:24-cr-305-MHT, in the U.S. District Court for the Middle District of Alabama, filed April 4, 2025 as Document 66. Dantzler pleaded guilty on 7/31/2024 to Counts 1 and 2 of a felony information, wire fraud under 18 U.S.C. § 1343 and money laundering under 18 U.S.C § 1957, both ended 6/22/2020. The court imposes 1 month on each count, concurrent, and 3 years of supervised release that includes serving weekends in jail for one year. It orders a $200.00 assessment and $927,338.47 in restitution, including $882,338.47 to the Small Business Administration and $45,000.00 to the State of Alabama, and forfeiture of real property in Montgomery County and a $320,491.00 money judgment. The judgment is signed /s/ by United States District Judge Myron H. Thompson.

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