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United States of America v. Margo Ann Williams

Date: 08-27-2025

Case Number: 23-CR-64

Judge: Leonard T. Strand

Court: United States District Court for the Northern District of Iowa (Linn County)

Plaintiff's Attorney: United States District Attorney's Office in Cedar Rapids

Defendant's Attorney:

Click Here For The Best Cedar Rapids Criminal Defense Law Lawyer Directory







Description:
Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bank fraud and money laundering.



Outcome:
The Defendant was sentenced to 48 months imprisonment. Consisting of a 48-month term imposed on Count 1s, a 48-month term imposed on Count 2s, a 48-month term imposed on Count 3s, a 48-month term imposed on Count 4s, a 48-month term imposed on Count 5s, a 48-month term imposed on Count 6s, a 48-month term imposed on Count 7s, and a 48-month term imposed on Count 8s of the Superseding Indictment, to be served concurrently. 3 years supervised release. Consisting of a 3-year term imposed on Count 1s, a 3-year term imposed on Count 2s, a 3-year term imposed on Count 3s, a 3-year term imposed on Count 4s, a 3-year term imposed on Count 5s, a 3-year term imposed on Count 6s, a 3-year term imposed on Count 7s, and a 3-year term imposed on Count 8s of the Superseding Indictment, to be served concurrently. $800 assessment. $831,186.17 restitution.
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of United States of America v. Margo Ann Williams?

The outcome was: The Defendant was sentenced to 48 months imprisonment. Consisting of a 48-month term imposed on Count 1s, a 48-month term imposed on Count 2s, a 48-month term imposed on Count 3s, a 48-month term imposed on Count 4s, a 48-month term imposed on Count 5s, a 48-month term imposed on Count 6s, a 48-month term imposed on Count 7s, and a 48-month term imposed on Count 8s of the Superseding Indictment, to be served concurrently. 3 years supervised release. Consisting of a 3-year term imposed on Count 1s, a 3-year term imposed on Count 2s, a 3-year term imposed on Count 3s, a 3-year term imposed on Count 4s, a 3-year term imposed on Count 5s, a 3-year term imposed on Count 6s, a 3-year term imposed on Count 7s, and a 3-year term imposed on Count 8s of the Superseding Indictment, to be served concurrently. $800 assessment. $831,186.17 restitution.

Which court heard United States of America v. Margo Ann Williams?

This case was heard in United States District Court for the Northern District of Iowa (Linn County), IA. The presiding judge was Leonard T. Strand.

Who were the attorneys in United States of America v. Margo Ann Williams?

Plaintiff's attorney: United States District Attorney's Office in Cedar Rapids. Defendant's attorney: Click Here For The Best Cedar Rapids Criminal Defense Law Lawyer Directory.

When was United States of America v. Margo Ann Williams decided?

This case was decided on August 27, 2025.