Judgment — USA v. Upchurch (Dkt. 115, W.D. Wis.)

Summary

A judgment in a criminal case for Eric Upchurch, Case Number 3:23CR00069-001, filed September 3, 2024 as Document 115 in the U.S. District Court for the Western District of Wisconsin, with judgment imposed August 30, 2024 and signed /s/ William Conley, District Judge. The defendant was found guilty on Counts 1 through 12 of the superseding indictment, covering wire fraud under 18 U.S.C. § 1343, using false writings and documents under 18 U.S.C. § 1001(a)(3), and monetary transactions in property derived from wire fraud under 18 U.S.C. § 1957(a). The sentence is 28 months on each count, concurrent, followed by a 3-year term of supervised release, with surrender stayed until September 27, 2024. The judgment imposes a $1,200.00 assessment, no fine, restitution of $406,211 to the Small Business Administration and a forfeiture money judgment of $406,211.00.

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