Judgment — No. 5:22-cr-00009 (Dkt. 36)

Summary

A Judgment in a Criminal Case in United States v. Jill Nicole Ford, Case Number CR-22-00009-001-JD, in the U.S. District Court for the Western District of Oklahoma, imposed and filed November 3, 2023 as Document 36. The defendant pleaded guilty to counts 1 and 2 of the 2-Count Information filed on 01/07/2022: bank fraud under 18 U.S.C. § 1344(2), with the offense ended 11/05/2020, and money laundering under 18 U.S.C. §§ 1957(a), 1957(b)(1). The sentence is 20 months of imprisonment on each count, concurrent, with surrender by noon on January 2, 2024, and 3 years of supervised release, including 100 hours of community service. Penalties are a $200.00 assessment, a $0.00 fine and restitution of $252,143.35 payable to Citizens Bank of Edmond and the U.S. Small Business Administration. The defendant forfeits assets listed in the Preliminary Order of Forfeiture dated May 6, 2022.

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