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United States of America v. Tracy Emery Smith
Date: 05-13-2024
Case Number: 2:23-cr-00184
Judge: Kimberly J. Mueller
Court: The United States District Court for the Eastern District of California (Sacramento County)
Plaintiff's Attorney: The United States Attorney’s Office in Sacramento
Defendant's Attorney: Mark Joseph Reichel
Sacramento, California criminal defense lawyer, Mark Joseph Reichel, represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud
Sacramento, California criminal defense lawyer, Mark Joseph Reichel, represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud
Defendant was found guilty and sentenced to 37 months in prison and ordered to pay $901,035 in restitution for COVID-19 Paycheck Protection Program (PPP) loan fraud and money laundering
About This Case
What was the outcome of United States of America v. Tracy Emery Smith?
The outcome was: Defendant was found guilty and sentenced to 37 months in prison and ordered to pay $901,035 in restitution for COVID-19 Paycheck Protection Program (PPP) loan fraud and money laundering
Which court heard United States of America v. Tracy Emery Smith?
This case was heard in The United States District Court for the Eastern District of California (Sacramento County), CA. The presiding judge was Kimberly J. Mueller.
Who were the attorneys in United States of America v. Tracy Emery Smith?
Plaintiff's attorney: The United States Attorney’s Office in Sacramento. Defendant's attorney: Mark Joseph Reichel.
When was United States of America v. Tracy Emery Smith decided?
This case was decided on May 13, 2024.