Judgment — United States v. William Powell (Dkt. 355, S.D. W. Va.)

Summary

An AO 245B judgment in a criminal case for William Powell, Case Number 2:24-cr-00192-5, in the U.S. District Court for the Southern District of West Virginia, imposed August 14, 2025 and filed August 15, 2025 as Document 355. Powell pleaded guilty to Count One of the Superseding Indictment, conspiracy to commit bank fraud under 18 U.S.C. §§ 1344 and 1349, and Count Six was dismissed on the motion of the United States. As a substitute for imprisonment, the court orders six months of home confinement with electronic monitoring, followed by three years of supervised release. Powell must pay a $100 special assessment and restitution of $15,625, jointly and severally with co-defendant Kisha Sutton (2:24-cr-00192-1), in installments of no less than $200 per month. The nine-page judgment also lists standard and special conditions of supervision.

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