Judgment — No. 3:21-cr-00144 (Dkt. 25, N.D. Cal.)

Summary

A judgment in a criminal case (AO 245B) in United States v. Ester Ozkar, Case Number CR-21-00144-001 CRB, in the U.S. District Court for the Northern District of California, imposed 12/15/2021 and filed December 17, 2021 as Document 25. Ozkar pleaded guilty to count one of a Superseding Information, false statement to a financial institution under 18 U.S.C. § 1014, with the offense ended 04/07/2020. The judgment names Senior United States District Judge Charles R. Breyer and imposes 12 months and 1 day in prison and 3 years of supervised release. It orders a $100 assessment, a fine of $1,000,000 and restitution of $509,038.41 to be transferred to the SBA, ReadyCap Lending LLC and Customers Bank, and lists JP Morgan Chase account funds and $252,700.00 in trust account funds for forfeiture.

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