Judgment — United States v. Shamiese Wright (Dkt. 407, S.D. W. Va.)

Summary

An AO 245B judgment in a criminal case for Shamiese Wright, Case Number 2:24-cr-00192-2, in the U.S. District Court for the Southern District of West Virginia, imposed October 29, 2025 and filed October 30, 2025 as Document 407. Wright pleaded guilty to Count Two of the Second Superseding Indictment, aiding and abetting laundering of monetary instruments under 18 U.S.C. §§ 1956(a)(1)(B)(i) and 2, and Count One was dismissed. The court sentences her to forty-two (42) months of probation, the first six (6) months on home detention with electronic monitoring. She must pay a $100 special assessment and restitution of $18,736.73, split between Benworth Capital Partners, LLC ($15,625.00) and the U.S. Small Business Administration ($3,111.73), jointly and severally with co-defendant Kisha Sutton. The judgment also records a forfeiture money judgment of $12,625.00.

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