Judgment — USA v. Driver et al (Dkt. 127, E.D. Wash.)

Summary

An AO 245B judgment in a criminal case in United States v. Kelly Jo Driver, Case No. 4:24-CR-06004-SAB-1, in the U.S. District Court for the Eastern District of Washington, filed May 23, 2025 as ECF No. 127. It records a guilty plea to count 8 of the Indictment, false, fictitious or fraudulent claims under 18 U.S.C. § 287, with the offense ended 10/21/2020, and dismissal of all remaining counts on the motion of the United States. The Honorable Stanley A. Bastian, Chief Judge, imposed probation for a term of 5 years. The monetary penalties sheet lists a $100.00 assessment and restitution of $121,762.18 to SBA/DFC ($3,000.00, $55,562.60 and $63,199.58), with interest waived, joint and several with David Kurt Schneider. During probation, payments are set at not less than $25.00 per month or 10% of net household income, whichever is larger.

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