Judgment — USA v. Shaba et al (Dkt. 98, E.D. Mich.)

Summary

A judgment in a criminal case for Samer Kammo, Case Number 0645 2:23CR20296 (2), in the U.S. District Court for the Eastern District of Michigan, imposed February 12, 2026, signed by The Honorable Jonathan J.C. Grey and filed February 17, 2026 as ECF No. 98. Samer Kammo pleaded guilty to Count 1 of the Indictment, conspiracy to commit wire fraud and bank fraud under 18 U.S.C. § 1349, with the offense ended 12/31/2020; Counts 2, 4, 5, 6, 8, 9, 10, 12, 13, 14, 15 are dismissed on the motion of the United States. The court imposes 36 months of imprisonment, recommends designation to FCI Milan, and orders two years of supervised release. Restitution totals $2,493,348.50 to the SBA, itemized by loan for borrowers including Wireless Plus Cellular, LLC ($557,807.00) and D&H Market Inc. ($564,032.00), plus a $100 assessment.

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