Judgment — USA v. Scoggins et al (Dkt. 44)

Summary

A judgment in a criminal case in United States v. John David Scoggins, No. 5:23-cr-00087-MHH-HNJ, in the U.S. District Court for the Northern District of Alabama, filed May 1, 2024 as Document 44 and signed April 30, 2024 by Judge Madeline Hughes Haikala. The defendant pleaded guilty to count 1, conspiracy to commit wire fraud under 18 U.S.C. § 1349, and counts 2, 3, 4, and 5 are dismissed on the government's motion. The sentence, pronounced April 24, 2024, is probation for 60 months, including 12 months of location monitoring on home detention beginning April 30, 2024. It orders a $100.00 special assessment and restitution of $1,146,271.00 to the Small Business Administration, joint and several with codefendant Jennifer Corrine Scoggins.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used