Judgment — No. 6:21-cr-00007 (Dkt. 57)

Summary

A Judgment in a Criminal Case in United States v. Kasey Jones Wilson, Case Number CR 21-7-H-BMM-2, in the U.S. District Court for the District of Montana, Helena Division, filed March 25, 2022 as Document 57. The defendant pleaded guilty to Count 4, bank fraud, and Count 11, engaging in monetary transactions in property derived from specified unlawful activity under 18 U.S.C. §§ 1957, 1957(b)(1); Count 12 is dismissed on the motion of the United States. Chief Judge Brian Morris imposed 12 months plus 1 day of imprisonment on each count, concurrent, and 3 years of supervised release. The penalties are a $200.00 assessment, a waived fine and restitution of $125,000.00 to the Small Business Administration, with the interest requirement waived. Defense counsel is Elizabeth T. Musick.

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