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. Dennis S. Lepka, Jr.

Date: 05-31-2024

Case Number: 6:23-cr-00103

Judge: Timothy M. Cain

Court: The United States District Court for the District of South Carolina (Richland County)

Plaintiff's Attorney: The United States Attorney’s Office in Greenville

Defendant's Attorney: Beattie B. Ashmore

Description:

Greenville, South Carolina criminal defense lawyer Beattie B. Ashmorerepresented the Defendant charged with a Fraudulent Real Estate Scheme

Outcome:

Defendant was found guilty and sentenced to 78 months imprisonment. He also ordered him to pay $2,020,213.50 in restitution.

Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of United States of America v. Dennis S. Lepka, Jr.?

The outcome was: Defendant was found guilty and sentenced to 78 months imprisonment. He also ordered him to pay $2,020,213.50 in restitution.

Which court heard United States of America v. Dennis S. Lepka, Jr.?

This case was heard in The United States District Court for the District of South Carolina (Richland County), SC. The presiding judge was Timothy M. Cain.

Who were the attorneys in United States of America v. Dennis S. Lepka, Jr.?

Plaintiff's attorney: The United States Attorney’s Office in Greenville. Defendant's attorney: Beattie B. Ashmore.

When was United States of America v. Dennis S. Lepka, Jr. decided?

This case was decided on May 31, 2024.