Judgment — No. 4:22-cr-00110 (Dkt. 946, E.D. Tex.)

Summary

A judgment in a criminal case filed May 5, 2025 as Document 946 in United States of America v. Eric Reed Marascio, Case Number 4:22-CR-00110-JDK-AGD(6), in the U.S. District Court for the Eastern District of Texas. After a plea of not guilty, the defendant was found guilty on Counts 1 and 2 of the First Superseding Indictment: conspiracy to commit wire fraud under 18 U.S.C. § 1349 and conspiracy to commit money laundering under 18 U.S.C. § 1956(h), with the offenses ended 06/23/2020. Judgment was imposed May 1, 2025; the court sentences the defendant to 41 months on each count, concurrent, and three (3) years of supervised release with no contact with codefendant Michael Hill. It orders restitution of $225,745.00 to the SBA, joint and several with co-defendants Andrew Charles Moran and Michael Lewayne Hill, and a $200.00 assessment.

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