Judgment — USA v. Lain (Dkt. 38, D. Colo.)

Summary

A Judgment in a Criminal Case (AO 245B) in United States of America v. Michael Lain, Case Number 1:21-cr-00175-WJM-1, in the U.S. District Court for the District of Colorado, filed February 14, 2022 as Document 38, with judgment imposed February 9, 2022 by United States District Judge William J. Martinez. The defendant pleaded guilty to count 1 of the Information, wire fraud under 18 U.S.C. § 1343. The court imposes thirty-two (32) months of imprisonment followed by three (3) years of supervised release, with special conditions on business operation, finances and new credit. It orders restitution of $622,683.40 to the Small Business Administration and a $100.00 assessment, with a lump sum payment of $294,966.09 due immediately. Defense counsel are Joey N. Hamby and Sabra Micah Barnett.

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