Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Help support the publication of case reports on MoreLaw

United States of America v. Ankurkumar Patel

Date: 10-12-2026

Case Number: 2:25-cr-00155

Judge: Brett H. Ludwig

Court: United States District Court for the Eastern District of Wisconsin (Milwaukee County)

Plaintiff's Attorney: Peter J. Smyczek

Defendant's Attorney: Nicole Masnica and

Description:

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiracy to launder money instruments in violation of 18 U.S.C. 1956,

Ankurkumas Patele, age 44, of Brookfield, Wisconsin, engaged in a money laundering conspiracy

Outcome:

The Defendant was found guilty and was sentenced to 84 months in prison, followed by 3 years of supervised release, assessed $100, and was ordered to pay Restitution: $1,356,830.96 in restitution.

Plaintiff's Experts:

Defendant's Experts:

Comments:

About This Case

What was the outcome of United States of America v. Ankurkumar Patel?

The outcome was: The Defendant was found guilty and was sentenced to 84 months in prison, followed by 3 years of supervised release, assessed $100, and was ordered to pay Restitution: $1,356,830.96 in restitution.

Which court heard United States of America v. Ankurkumar Patel?

This case was heard in United States District Court for the Eastern District of Wisconsin (Milwaukee County), WI. The presiding judge was Brett H. Ludwig.

Who were the attorneys in United States of America v. Ankurkumar Patel?

Plaintiff's attorney: Peter J. Smyczek. Defendant's attorney: Nicole Masnica and.

When was United States of America v. Ankurkumar Patel decided?

This case was decided on October 12, 2026.