Judgment — No. 6:21-cr-00007 (Dkt. 71)

Summary

A Judgment in a Criminal Case in United States v. Trevor Gene Lanius-McLeod, Case Number CR 21-7-H-BMM-1, in the U.S. District Court for the District of Montana, Helena Division, imposed June 7, 2022 and filed June 8, 2022 as Document 71; the judge named is Brian Morris, Chief Judge. The defendant pleaded guilty to count 3, bank fraud under 18 U.S.C. § 1344, and count 6 under 18 U.S.C. § 1957, engaging in monetary transactions in property derived from specified unlawful activity; Count(s) 1, 2, 4, 5, 7, 8 and 9 are dismissed. The sentence is 30 months of imprisonment on each count, concurrent, and three (3) years of supervised release. Penalties are a $200.00 assessment, a waived fine and restitution of $1,043,000.00 to the Small Business Administration, of which $125,000 is joint and several with co-defendant Kasey Jones Wilson.

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