Case 2:11-cr-00501-DN-PMW Document 1399 Filed 03/25/16 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT DISTRICT OF UTAH, CENTRAL DIVISION UNITED STATES OF AMERICA, VERDICT Plaintiff, vs. Case No. 2:11 CR 501 DN-PMW JEREMY DAVID JOHNSON, SCOTT LEAVITT, and District Judge David Nuffer RYAN RIDDLE Defendants, | We, the duly empaneled jury in the above-entitled case, unanimously find: { Jeremy Johnson | Scott Leavit Ryan Riddle NT 1: Conspiracy, Ti ae . ele & 7 1 Guilty EINot Guilty | TGuilty sANot Guilty | CAGuilty BINot Guilty (COUNTS 2-11; False Statement to aBank 18 U.S.C.§ 10M [ mGuilty Not Guitty | Guilty pANot Guilty Not Guilty [Guilty DNot Guilty | Guilty eaNot Guilty | eIGulty Not Guilty | Guilty DNot Guilty | MGuilty Not Guilty | Guilty Not Guilty | esGuity GNot Guilty | Guilty Nor Guilty _| paGuil INot Guitty | [Guilty CINot Guilty Not Guilty 4 5 6 | DSGuilty GINot Guilty | Guilt 7 Guilty CNot Guilty | HGuilty FINot Guilty | wEGuilty CINot Guilty 8 9 Guilty ONor Guilty | OG Not Guilty Guilty QNot Guilty | AGuilty Not Guilty 10 Guilty Not Guilty | Guilty SBNot Guilty u OGuilty PINot Guilty | OGuilty eANot GuiltyCase 2:11-cr-00501-DN-PMW Document 1399 Filed 03/25/16 Page 2 of 5 Jeremy Johnson Scott Leavitt Ryan Riddle Wire Fraud, 18 U.S.C. § 1543 Guilty SINot Guilty 1B TGuilty ANot Guilty | Guilty BANot Guilty | CAGuilty GINot 4 CAGuilly GINot Guilty | Guilty Not Guilty | AGuilty eaNot Guilty 1s Guilty BNot Guilty | OGuilty Not Guilty | Guilty @Not Guilty | [16 Guilty BINot Guilty | Guilty SNot Guilty | Guilty BNot Guilty [17 | eaGuity Not Guitty | Guilty ZNor Guilty | BGuilty |Not Guilty [as Guilty Not Guilty | CGuity Not Guilty _| Guilty ZINot Guilty [9 TGuilty GUNot Guilty | TGuilty BINot Guilty | CIGuilty BANot Guilty 20 [ CoGuilty g2Not Guilty | OGuitty BNot Guilty | HGuilty EINot Guilty 21 | BGuitty gNot Guity | OGuilty EINot Guilty | GGuilty GANot Guilty 2 | ERGuiley SINoL Guilty | CGuilty BANot Guilty | FIGuilty EENot Guilty 2B | DiGuity BINor Guilty | CGuilty GaNot Guilty | CIGuity BINot Guilty 24 | SiGuity NotGuitty | HGuilty Not Guilty | OGuitry EINot Guity 25 | CGuilty EANot Guilty | Guilty Not Guilty | OGuilty Not Guilty Guilty eANot Guilty Guilty SANot Guilty ty GINot Guilty Guilty BANot Guilty Guilty EANot Guilty Guilty Not Guilty Guilty PINot Guilty Guilty BINot Guilty Guilty BANot Guilty Guilty GaNot Guilty Guilty pANot Guilty Guilty GANot Guilty 31 Guilty BNot Guilty Guilty BINot Guilty | | | 32 Guilty GINot Guilty Guilty FINot Guilty | COUNTS 33-45: Bank Fraud, 18 U. § 13442) 33 Guilty ANot Guilty Guilty Not Guikty Guilty DNot Guilty Guilty ENot Guilty TGuilty GINot Guilty Guilty BNot Guilty TAGuilty EANot Guilty | DGuity EANot Guilty Guilty HNot Guilty Guilty FINot Guilty Guilty eaNot Guilty Guilty EINot Guilty QGuikty GNot Guilty TGuilty |SNot GuiltyCase 2:1-cr-00501-DN-PMW Document 1399 Filed 03/25/16 Page 3 of 5 Jeremy Johnson | __ Scott Leayitt Ryan Riddle | 38 ‘| Guilty Not Guilty | CGuilty GANot Guilty | CIGuiley BNot Guilty | 39 Guilty Nor Guilty | GGuilty GNot Guilty | QGuiley |Not Guilty | 40 OGuilty Not Guilty | Guilty ZNot Guilty | Guilty BINot Guilty a Guilty Not Guilty | Guilty Not Guilty | EGuley Noe Guilty Qn Guilty GINot Guilty | Guilty Not Guilty | CIGuilty CANot Guilty 8 DGuilty Not Guilty | Guity Not Guilty | Guilty Not Guilty | 44 Guilty BNot Guilty | OGuilky sANot Guilty | Guilty Not Guilty | 45 Guilty Nor Guilty [Guilty Nor Guilty | HGuitry Nor Guity | ‘COUNTS 46-54 Pantcipation in Feaudulent Banking Activities, BUS.C.8 1005 6 | Guilty eANotGuitty | OGuilty Not Guilty | 47 «| Guilty BANot Guilty | Guilty EINot Guilty a8 TGuitty Not Guilty | GGuilty GaNot Guilty 9 [Guilty Not Guilty | OGuilty EBNot Guilty - 50 Guilty Nor Guilty | Guilty NotGuilty | 31 Guilty GANot Guilty | HGuilty EINot Guilty | COGuilty FANot Guilty | 32 TIGuilty Not Guilty | HGuilty EINot Guilty | CIGuilty EANoL Guty | 33 CAGuilty FANot Guilty | Guilty GANot Guilty | Guilty FANot Guilty 34 Guilty FINO: Guilty | GGuilty GNor Guitty | CIGuitty BANos Guilty COUNT 55 Conpirey 10 Commit Mong Laundering, 18USE.1956and 81957 55a.§ 1956 | TGuilty EINot Guilty | OGuilty EANot Guilty | COGuilty Not Guilty 556.§1957 | CIGuilty KINot Guilty | OGuilty EANot Guy | CIOuilky GINet Guilty COUNTS 56-86 ~ Money Laundering. 18 U.S.C. 1957 | Guilty EENot Guilty | Guilty Not Guitty | CIGulty Nor Guitty | - Guilty Nor Guilty | Guilty Not Guilty | Guilty BIN Guilty CiGuilty GNot Guilty | OGuitty DNot Guiky | CGuily sANot Gut 59 TiGuilty Not Guitty | OGuiky Nor Guity | Oui BANot Guilty 60 CAGuilty FANot Guilty | CIGuiky FINot Guilty | EIGuilty BINot Guilty 6 DGuiliy GINot Guilty | OGuilty FANot Guilty | Guilty BNot GuiltyCase 2:11-cr-00501-DN-PMW Document 1399 Filed 03/25/16 Page 4 of 5 Jeremy Johnson Scott Leavitt Ryan Riddle @ Guilty MINot Guilty | CAGuilty EANot Guilty | Not a DGuilty DNor Guilty | GGuitty Not Guilty | Guilty Not Guitty 64 DiGuilty Not Guilty | Guilty Not Guilty | TCuiky BINot Guilty | 6 Guilty EINox Guilty | Guilty eANot Guilty | Guilty Nor Guity 6 Guilty Not Guilty | oGuilty wNoGuity | or Guilty Not Guilty | Guilty FANoe Guilty 68 Guilty Not Guilty | Guilty eANot Guilty a o Guilty Not Guity | GGuilty eINot Guy 70 Guilty EANot Guilty | Guilty BINot Guilty u Guilty Nor Guilty | Guilty EINor Guilty | Guilty BANot Guilty | R DGuity got Guilty B Guilty SNot Guilty | COGuilty 8 Guilty eANot Guilty | Guilty eANor Guilty | OGuitty Guilty Not Guitty | OGuitty Not Guilty fot Guilty | SGuilly EINot Guilty INot Guilty (75 Guilty Not Guiky | Guilty pYNot Guilty | 16 CGuilty GANot Guilty | Guilty GINot Guilty 7 CGuilty FINot Guilty | Guilty CaNot Guilty | 78 Guilty FaNot Guilty | Guilty GANot Guilty ——' 79 CGuilty FINot Guilty | GGuitty GBNot Guilty 80 | Guilty BINot Guilty | CGuilty eGNot Guilty ‘sl Guilty CANot Guilty | Guilty s2Not Guilty 2 [Guilty Nor Guilty | Guilty Not Gulty - | 3 Guilty Not Guilty | CGuitey GNot Guilty Guilty GANot Guilty | Guilty GANot Guilty Guilty GANot Guilty | OGuilty GUNot Guilty Guilty GANot Guilty | CGuilty GUNot Guilty