Judgment — No. 4:24-cr-00086 (Dkt. 51)

Summary

A judgment in a criminal case in United States v. Raymond Marcellous Blair, Case Number CR 24-86-GF-BMM-1, in the U.S. District Court for the District of Montana, Great Falls Division, imposed March 11, 2026 by Chief Judge Brian Morris and filed March 12, 2026 as Document 51. Blair is adjudicated guilty on Counts 1, 2 and 3: wire fraud under Title 18 U.S.C. § 1343 and money laundering under Title 18 U.S.C. § 1957, with criminal forfeiture. The court imposed 5 years' probation on each count, to run concurrently, with special conditions including financial disclosure and searches on reasonable suspicion. The monetary penalties are a $300.00 assessment and restitution of $112,671.66, to be disbursed to SBA/DFC, with interest on restitution waived.

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