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Date: 01-28-2022
Case Style:
Case Number: 3:16-cr-50060
Judge: Iain D. Johnston
Court: United States District Court for the Northern District of Illinois (Winnebago County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Description: Rockford, Illinois criminal defense attorney represented defendant charged with bankruptcy fraud.
Kevin O. Johnson, also known as “K.O. Johnson,” 55, of Sycamore, Ill, was on bankruptcy fraud and other charges after a two-week trial in federal court in Rockford. The charges related to Johnson’s Chapter 7 bankruptcy proceeding initiated on Dec. 31, 2011.
The sentence was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; and Emmerson Buie Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI. The U.S. Trustee’s Madison, Wisc., and Chicago offices provided substantial assistance. The government was represented by Assistant U.S. Attorneys Matthew Schneider, Michael Love, and Michael Beckman.
BANKRUPTCY FRAUD
(1-4)
CONCEAL ASSETS, FALSE OATH AND CLAIMS BRIBERY
(6-8)
Outcome: 01/21/2022 182 STATEMENT of Correction as to Kevin O. Johnson (SEALED) (Schmitz, Susan) (Entered: 01/21/2022)
01/21/2022 183 PRESENTENCE Investigation Report (Corrected) as to Kevin O. Johnson (SEALED) (Attachments: # 1 Supplement Indictment)(Schmitz, Susan) (Entered: 01/21/2022)
01/21/2022 184 JUDGMENT (Sentencing Order) as to Kevin O. Johnson (1), Count(s) 1-4, 6-8, The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of 24 months as to counts 1-4 and 6-8 to run concurrently as to each count. The defendant shall surrender to the designated BOP institution by 2:00 PM on 3/14/2022. The defendant shall be on supervised release for a term of 2 years as to counts 1-4 and 6-8 to run concurrently as to each count. Mandatory Conditions of Supervised Release. Discretionary Conditions of Supervised Release. Special Conditions of Supervised Release. A $100 Special Assessment as to each count for a total of $700 shall be paid. Schedule of payments. Signed by the Honorable Iain D. Johnston on 1/21/2022. (yxp, ) (Entered: 01/21/2022)
01/21/2022 185 STATEMENT of Reasons as to Kevin O. Johnson(SEALED) (yxp, ) (Entered: 01/21/2022)
01/21/2022 JUDGMENT and Commitment as to Kevin O. Johnson issued to U.S. Marshal via e-mail in PDF format. (yxp, ) (Entered: 01/21/2022)
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of 24 months as to counts 1-4 and 6-8 to run concurrently as to each count. The defendant shall surrender to the designated BOP institution by 2:00 PM on 3/14/2022. The defendant shall be on supervised release for a term of 2 years as to counts 1-4 and 6-8 to run concurrently as to each count. Mandatory Conditions of Supervised Release. Discretionary Conditions of Supervised Release. Special Conditions of Supervised Release. A $100 Special Assessment as to each count for a total of $700 shall be paid. Schedule of payments.
Plaintiff's Experts:
Defendant's Experts:
Comments: