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Date: 08-10-2022
Case Style:
Case Number: 2:19-cr-00145-SWS
Judge: Scott W. Skavdahl
Court: United States District Court for the District of Wyoming (Laramie County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Description: Cheyenne, Wyoming criminal law lawyer represented defendant charged with conspiracy to commit bank fraud.
Donae Larae Chavez, age 40, of Gillette, Wyoming was accused of engaging in a conspiracy to commit bank fraud.
The crime was investigated by the Campbell County Sheriff’s Department and the United States Postal Inspection Service and prosecuted by Assistant United States Attorney Christyne M. Martens.
18 U.S.C. § 1349 (Conspiracy to Commit Bank Fraud)
(1s)
Outcome: Defendant sentenced to 28 months of imprisonment; 5 years of supervised release with special conditions; $100 special assessment; $9,971.29 restitution to be paid jointly and severally with co-defendant.
Plaintiff's Experts:
Defendant's Experts:
Comments: