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United States of America v. Leslie Smith

Date: 05-28-2024

Case Number:

Judge:

Court: The United States District Court for the Southern District of Indiana

Plaintiff's Attorney: The United States Attorney’s Office for Indianapolis

Defendant's Attorney:

Click Here For The Best Indianapolis, Indiana Criminal Defense Lawyer Directory

Description:

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion Schemes

Outcome:

Defendant was found guilty and sentenced to five and a half years in federal prison followed by two years of supervised release.

Smith must also pay $2,341,655.08 in restitution

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

About This Case

What was the outcome of United States of America v. Leslie Smith?

The outcome was: Defendant was found guilty and sentenced to five and a half years in federal prison followed by two years of supervised release. Smith must also pay $2,341,655.08 in restitution

Which court heard United States of America v. Leslie Smith?

This case was heard in The United States District Court for the Southern District of Indiana, IN.

Who were the attorneys in United States of America v. Leslie Smith?

Plaintiff's attorney: The United States Attorney’s Office for Indianapolis. Defendant's attorney: Click Here For The Best Indianapolis, Indiana Criminal Defense Lawyer Directory.

When was United States of America v. Leslie Smith decided?

This case was decided on May 28, 2024.