Judgment — No. 4:24-cr-06004 (Dkt. 129, E.D. Wash.)

Summary

A judgment in a criminal case in United States v. David Kurt Schneider, No. 4:24-cr-06004-SAB, in the U.S. District Court for the Eastern District of Washington, filed May 28, 2025 as ECF No. 129, with judgment imposed May 21, 2025 by Chief Judge Stanley A. Bastian. The defendant pleaded guilty to Count 1 of the Indictment, conspiracy to commit wire fraud and bank fraud under 18 U.S.C. §§ 1349, 1343, 1344(1), (2), and all remaining counts are dismissed on the motion of the United States. The court imposes 12 months and 1 day in the Bureau of Prisons and 1 year of supervised release. It orders a $100.00 assessment, restitution of $121,762.18 to SBA/DFC joint and several with co-defendant Kelly Jo Driver, and forfeiture of a money judgment of $118,666.00.

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