Judgment — USA v. McClellon (Dkt. 299, W.D. Wash.)

Summary

An AO 245B judgment in a criminal case in United States v. Donte Jamal McClellon, No. 2:22-cr-00073, in the U.S. District Court for the Western District of Washington, filed May 29, 2024 as Document 299. It records that the defendant was found guilty after a plea of not guilty on counts of the Second Superseding Indictment for wire fraud under 18 U.S.C. §§ 1343 and 2 and bank fraud under 18 U.S.C. §§ 1344(2) and 2. The judge is Lauren King, and the defendant is remanded to the custody of the United States Marshal. The monetary penalties sheet lists a $500 assessment, a waived fine and restitution of $490,840.92, with $470,007.92 payable to the U.S. Small Business Association and $20,833.00 to Cross River Bank. Forfeiture refers to the Preliminary Order of Forfeiture and Order of Forfeiture at Dkt. No. 269.

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