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U.S. District Court for the Northern District of Oklahoma

U.S. District Court for the Northern District of Oklahoma — 20 records in the archive: 20 court filings and 0 source documents, dated 2020-12-15 – 2023-03-31. Most often orders and opinions (7), complaints and indictments (4), pleas and sentencing (4). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: Northern District of Oklahoma — the pandemic-fraud defendants listed for this district.

Facts

Records20 records
Court filings20
Source documents0
Cases2 (2 with a case page)
Dated2020-12-15 – 2023-03-31
Document typesorders and opinions (7), complaints and indictments (4), pleas and sentencing (4), motions (3), briefs and memoranda (1)
Listed under programsPPP (15), Other pandemic litigation (5)

Cases

2 cases with a case page, by number of court filings and source documents here.

Records

20 court filings and source documents, in date order.

  1. Information — United States v. Adam Winston James (N.D. Okla.)Court filing · Complaints and indictments · United States v. Adam Winston JamesInformation charging Adam Winston James with aggravated identity theft tied to a PPP loan application to Regent Bank.
  2. Indictment by USA as to Aleta Necole Thomas (1) count(s) 1-5 — USA v. Thomas (Dkt. 2, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
  3. Plea Agreement — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston James
  4. Forfeiture Money Judgment — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston JamesForfeiture money judgment of $125,900 against Adam Winston James for aggravated identity theft proceeds, No. 4:20-cr-00327-GKF (N.D. Okla.), July 14, 2021.
  5. Superseding Indictment by USA as to Aleta Necole Thomas (1) count(s) 1s-7s, 10s-15s — USA v. Thomas (Dkt. 17, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
  6. Second Superseding Indictment by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 48, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole ThomasSecond Superseding Indictment, October 13, 2021, N.D. Okla.: grand jury charges Thomas, Pepper Jones and Katrina West over PPP loans.
  7. Plea Agreement as to Aleta Necole Thomas — USA v. Thomas (Dkt. 78, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole Thomas
  8. MOTION for Forfeiture a Forfeiture Money Judgment and a Preliminary Order by USA as to Aleta… — USA v. Thomas (Dkt. 84)Court filing · Orders and opinions · Aleta Necole ThomasGovernment forfeiture motion, U.S. v. Aleta Necole Thomas (N.D. Okla.), filed 01/04/22: seeks a $118,678.39 money judgment and seized funds.
  9. Sentencing Memorandum — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston JamesDefense sentencing memorandum, United States v. Adam James, No. 4:20-cr-00327-GKF (N.D. Okla.), January 7, 2022: says James self-reported the loan.
  10. Judgment in a Criminal Case — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston JamesCriminal judgment for Adam Winston James, No. 4:20-cr-00327-GKF (N.D. Okla.), January 10, 2022: twenty-four months for aggravated identity theft.
  11. RESPONSE in Opposition to Defendant's Motion for Sentencing Variance (Re: 97 First MOTION… — USA v. Thomas (Dkt. 101)Court filing · Motions · Aleta Necole ThomasGovernment opposition to a sentencing variance for Aleta Necole Thomas, No. 4:21-cr-00239-GKF (N.D. Okla.), May 23, 2022, citing a $795,158.50 actual loss.
  12. Response in Opposition to Defendant's Objections — USA v. Thomas (Dkt. 103, N.D. Okla.)Court filing · Briefs and memoranda · Aleta Necole ThomasGovernment opposes Aleta Necole Thomas's objections to her presentence report, Case No. 21-CR-239-GKF (N.D. Okla.), filed May 25, 2022.
  13. MOTION to Withdraw Document(s) Motion to Withdraw Motion for Third Point (Re: 96 MOTION for… — USA v. Thomas (Dkt. 108)Court filing · Motions · Aleta Necole ThomasGovernment withdraws its third-point motion for Aleta Necole Thomas, No. 21-CR-239 (N.D. Okla.), citing her denials of PPP conduct.
  14. Judgment in a Criminal Case as to Aleta Necole Thomas — USA v. Thomas (N.D. Okla.)Court filing · Orders and opinions · Aleta Necole Thomas
  15. Transcript of Proceedings (Unredacted) of change of plea held on 12-7-21 — USA v. Thomas (Dkt. 119, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole ThomasChange-of-plea transcript for Aleta Necole Thomas, No. 4:21-cr-00239 (N.D. Okla.), December 7, 2021: false statements to lenders.
  16. Notice of Final Order of Forfeiture by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 120, N.D. Okla.)Court filing · Orders and opinions · Aleta Necole ThomasFinal forfeiture of seized funds and a $118,678.39 money judgment against Aleta Necole Thomas, Case No. 21-CR-239-GKF (N.D. Okla.), June 28, 2022.
  17. Transcript of Sentencing Hearing — United States of America v. Aleta Necole ThomasCourt filing · Testimony and hearings · Aleta Necole Thomas
  18. Order by Judge Gregory K Frizzell: defendant Aleta Necole Thomas' Motion — USA v. Thomas (Dkt. 133, N.D. Okla.)Court filing · Orders and opinions · Aleta Necole ThomasOrder, U.S. v. Aleta Necole Thomas (N.D. Okla.), July 21, 2022: denies delay of surrender for a PPP false-statement sentence.
  19. RESPONSE in Opposition to Motion Under 28 U.S.C. § 2255 (Re: 125 MOTION to Vacate/Set… — USA v. Thomas (Dkt. 161)Court filing · Motions · Aleta Necole ThomasGovernment response opposing Aleta Necole Thomas's § 2255 motion, No. 4:21-cr-00239 (N.D. Okla.), November 1, 2022.
  20. JUDGMENT by Judge Gregory K Frizzell (Re: 125 MOTION to Vacate/Set Aside/Correct Sentence… — USA v. Thomas (Dkt. 163)Court filing · Orders and opinions · Aleta Necole Thomas

More documents from this court’s dockets

9 more source documents from 4 dockets in this court are in the archive. They are not counted in the records above.

Shawnee Tribe v. Mnuchin, No. 4:20-cv-00290

  1. undatedComplaint, Shawnee Tribe v. Mnuchin, No. 4:20-cv-00290 (N.D. Okla.), Doc. 2 (June 18, 2020)Source document
  2. undatedMotion for Temporary Restraining Order, Shawnee Tribe v. Mnuchin, No. 4:20-cv-00290 (N.D. Okla.), Doc. 3 (June 18, 2020)Source document
  3. undatedOrder — Shawnee Tribe v. Mnuchin (N.D. Okla., Doc. 19, June 29, 2020)Source document
  4. undatedOpinion and Order — Shawnee Tribe v. Mnuchin (N.D. Okla., Doc. 25, July 28, 2020)Source document
  5. undatedOpinion and Order — Shawnee Tribe v. Mnuchin (N.D. Okla., Doc. 27, July 28, 2020)Source document

Case No. 4:20-cr-00100

  1. undatedPlea Agreement — United States v. Ibanga Etuk (Northern District of Oklahoma)Source document

Case No. 4:20-cr-00148

  1. undatedAmended Information — United States v. Adewale Matthew Abel (Northern District of Oklahoma)Source document
  2. undatedJudgment in a Criminal Case — United States v. Adewale Matthew Abel (Northern District of Oklahoma)Source document

Case No. 4:20-cr-00189

  1. undatedSuperseding Indictment — No. 4:20-cr-00189 (Dkt. 13, N.D. Okla.)Source document

Sources: the 20 record pages listed; court, dates and document types are as recorded on those pages.

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