Court
U.S. District Court for the Western District of Tennessee
U.S. District Court for the Western District of Tennessee — 1 record in the archive: 0 court filings and 1 source document, dated 2020-03-23. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Prosecutions page: Western District of Tennessee — the pandemic-fraud defendants listed for this district.
Facts
| Records | 1 record |
|---|---|
| Court filings | 0 |
| Source documents | 1 |
| Dated | 2020-03-23 |
| Listed under programs | PPP (1), EIDL (1), ERC (1), Other relief programs (1) |
Records
1 court filing or source document, in date order.
- Indictment — United States v. Renata Walton and Nicole Jones (Dkt. 2, W.D. Tenn.)Source documentIndictment, United States v. Renata Walton and Nicole Jones, No. 2:24-cr-20213-MSN (W.D. Tenn.), Doc. 2, November 21, 2024: COVID tax-credit schemes.
Sources: the 1 record page listed; court, dates and document types are as recorded on those pages.