Judgment — USA v. Smith (Stephanie Diane) (Dkt. 100, S.D. Fla.)

Summary

A judgment in a criminal case against Stephanie Diane Smith, Case Number 0:23-CR-60203-BB(1), in the U.S. District Court for the Southern District of Florida, imposed May 29, 2024 and entered on the docket 05/31/2024 as Document 100. The defendant was found guilty on counts 1 and 2, wire fraud under 18 U.S.C. §1343, after a plea of not guilty. The sentence is 7 months in prison on each count, concurrent, with the defendant remanded to the United States Marshal, followed by 3 years of supervised release. It orders $31,108 in restitution to the United States Small Business Administration, a $200.00 special assessment, a fine of $2,000.00 and forfeiture.

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