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Sentencing Memorandum and Opposition to Defendant's Motion — USA v. Scoggins et al (Dkt. 34)

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The Government's Sentencing Memorandum and Opposition to Defendant's Motion for Downward Variance in United States v. Jennifer Corinne Scoggins, 5:23-CR-00087-MHH-HNJ, in the U.S. District Court for the Northern District of Alabama, filed 04/18/24 as Document 34 and signed by Assistant United States Attorney Jonathan "Jack" Harrington. It opposes the motion at Dkt. No. 33 and requests a 21-month custodial sentence. The memorandum states the defendant conspired with her husband to obtain PPP loans totaling more than $1.14 million and spent the proceeds on a home, automobiles, family vacations and personal expenses. It sets out the PSR calculation: base offense level 7, a 14-level loss increase, reductions for acceptance and Zero-Point Offender status, total offense level 16 and a range of 21 and 27 months. It argues general deterrence and the scale of the fraud weigh against a variance.

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Original: ecf.alnd.uscourts.gov

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File name34-sentencing-memorandum-and-opposition-to-defendant-s-motion-u.pdf
SHA-256cdd7a1c013397e85e9995fa0ac0490b0b81f429d395c83d2942d50c651c751bc
Size254,679 bytes
Source siteecf.alnd.uscourts.gov

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