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Judgment — No. 4:22-cr-06042 (Dkt. 41, E.D. Wash.)

Summary

Judgment in a criminal case for Jimia Rae Cain, Case Number 4:22-CR-06042-MKD-1, in the U.S. District Court for the Eastern District of Washington, imposed June 29, 2023 and filed June 30, 2023 as ECF No. 41. The defendant pleaded guilty to Count 5 of the Indictment, false, fictitious, or fraudulent claims under 18 U.S.C. § 287, with the offense ended July 17, 2020; Counts 1-4, 6, and 7 are dismissed on the motion of the United States. The court imposes 15 months of imprisonment and 3 years of supervised release. It orders a $100.00 assessment and restitution of $337,267.00 to the Small Business Administration, listed as $72,000.00 on an EIDL loan and $265,267.00 on a PPP loan, with interest on restitution waived. The judge named is The Honorable Mary K. Dimke.

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File name41-judgment.pdf
SHA-256f62e8d75ddca4ca3b75e6b091f1f3dc5d6e014031bd57de77629477cbe7940d3
Size204,034 bytes
Source sitearchive.org

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41-judgment.pdf
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204,034 bytes
SHA-256
f62e8d75ddca4ca3b75e6b091f1f3dc5d6e014031bd57de77629477cbe7940d3
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41-judgment.pdf
Original
archive.org
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