Judgment — USA v. Driver et al (Dkt. 129, E.D. Wash.)

Summary

An AO 245B judgment in a criminal case in United States v. David Kurt Schneider, Case No. 4:24-CR-06004-SAB-2, in the U.S. District Court for the Eastern District of Washington, filed May 28, 2025 as ECF No. 129. It records a guilty plea to count 1 of the Indictment, conspiracy to commit wire fraud and bank fraud under 18 U.S.C. §§ 1349, 1343, 1344(1), (2), with the offense ended 12/01/2021, and dismissal of all remaining counts. The Honorable Stanley A. Bastian, Chief Judge, imposed 12 months and 1 day of imprisonment and 1 year of supervised release. The monetary penalties sheet lists a $100.00 assessment and restitution of $121,762.18 to SBA/DFC, joint and several with Kelly Jo Driver. The judgment also orders forfeiture through a money judgment in the amount of $118,666.00.

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