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Judgment — USA v. Allison et al (Dkt. 62)

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An AO 245B Judgment in a Criminal Case for Randa Allison, Case Number 1:23-CR-00044-CLC-SKL(1), in the U.S. District Court for the Eastern District of Tennessee, filed March 6, 2024 as Document 62. The defendant pleaded guilty to Count Two of the Superseding Indictment, Conspiracy to Commit Wire Fraud and Mail Fraud under 18 U.S.C. § 1349, 18 U.S.C. § 1343, and 18 U.S.C. § 1341, and the remaining counts are dismissed. The court imposes 14 months, with the defendant remanded to custody, followed by five (5) years of supervised release. It orders a $100.00 assessment and restitution of $120,025 to the Pennsylvania Department of Labor ($91,770) and Alabama Department of Labor ($28,255), with forfeiture under the Order of Forfeiture (Doc. 58). The judgment was imposed February 28, 2024 by United States District Judge Curtis L. Collier.

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Original: ecf.tned.uscourts.gov

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File name62-judgment-as-to-randa-allison.pdf
SHA-25626de50826fd86cda1408c2fb97e841d9883cea2aaa496607060cfe96d1d735ba
Size238,303 bytes
Source siteecf.tned.uscourts.gov

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62-judgment-as-to-randa-allison.pdf
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SHA-256
26de50826fd86cda1408c2fb97e841d9883cea2aaa496607060cfe96d1d735ba
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