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Case docket

United States v. Boeroepae Jordan — N.D. Ga., Atlanta Division, No. 1:24-cr-00304-SDG

USA v. Jordan — 7 court filings in the archive from U.S. District Court for the Northern District of Georgia, filed between October 10, 2024 and September 5, 2025. Among them: 2 minute entries, 1 waiver and 1 order.

Case facts

CourtU.S. District Court for the Northern District of Georgia
Filings7 public filings
Filed2024-10-10 – 2025-09-05
Document typesminute entries (2), waiver (1), order (1), transcript (1), exhibit (1)
Original PDFs7 of 7

Case summary

Boeroepae Jordan was prosecuted in the U.S. District Court for the Northern District of Georgia, Atlanta Division, No. 1:24-cr-00304-SDG, before District Judge Steven D. Grimberg. On October 10, 2024 he waived indictment and pleaded guilty to Counts One and Two of a criminal information charging wire fraud in violation of 18 U.S.C. §§ 1343 and 2, and at the same hearing admitted a violation of the conditions of supervised release imposed in No. 1:13-cr-00238. He was sentenced on January 16, 2025 to a total of 41 months in the custody of the Bureau of Prisons — 33 months on each count concurrently plus a consecutive 8 months on the supervised release violation — three years of supervised release, a $200 special assessment, restitution of $323,433.31 to the Small Business Administration, and no fine.

Case at a glance

Defendant(s)Boeroepae Jordan
Court and docketU.S. District Court for the Northern District of Georgia, Atlanta Division, No. 1:24-cr-00304-SDG (District Judge Steven D. Grimberg). The supervised release revocation was in No. 1:13-cr-00238-SDG-AJB, on which supervised release had been imposed by another judge of the same court
DistrictNorthern District of Georgia prosecutions →
ProgramEconomic Injury Disaster Loan (EIDL) advance and Paycheck Protection Program (PPP) loan. The government's sentencing argument at the hearing of January 16, 2025 describes an EIDL advance obtained with a fake business and false documents and a PPP loan of $291,000. The court ordered restitution to the Small Business Administration as the victim of the offense
ChargesCounts One and Two of a criminal information: wire fraud in violation of 18 U.S.C. §§ 1343 and 2, both Class C felonies, as stated by the court at sentencing. He waived indictment on October 10, 2024. The information itself is not on this page
Outcome and sentencePleaded guilty to Counts One and Two on October 10, 2024 under a plea agreement, which the court accepted as knowingly and voluntarily entered, and admitted violation 1 of the supervised release petition at the same hearing. Sentenced January 16, 2025 to a total term of 41 months in the custody of the Bureau of Prisons: 33 months on each of Counts One and Two, concurrent, plus a consecutive 8 months on the supervised release violation in No. 13-cr-238. Supervised release of three years on each count, concurrent, with no additional term on the revocation; restitution of $323,433.31 to the Small Business Administration, payable from prison wages; a $200 special assessment; no fine. He was allowed to remain on bond and surrender voluntarily. The judgment and commitment order and the revocation order are not on this page
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was he sentenced to?

The court stated that it was the judgment of the court that he be committed to the custody of the Bureau of Prisons for a total term of 41 months — 33 months on Count One and 33 months on Count Two, concurrent, plus a consecutive 8 months on the supervised release violation in No. 13-cr-238 — followed by three years of supervised release on each count, concurrent, with no additional supervised release on the revocation, and ordered restitution of $323,433.31 to the Small Business Administration as the victim of the offense. The minute sheet records a $200 special assessment and no fine.

What was he convicted of?

The court stated at the sentencing hearing that he pleaded guilty on October 10, 2024 to Counts One and Two of a criminal information charging wire fraud in violation of 18 U.S.C. §§ 1343 and 2, Class C felonies, Count One carrying a maximum of 20 years and Count Two a maximum of 30 years. The waiver of indictment he signed the same day records the accusation as wire fraud under 18 U.S.C. §§ 1343 and 2.

What guideline calculations did the court adopt?

The court announced a total offense level of 18 after a three-level reduction for acceptance of responsibility, criminal history category III, a custody guideline range of 33 to 41 months, a fine guideline range of $10,000 to $100,000, supervised release of 1 to 3 years on Count One and 2 to 5 years on Count Two, and a $200 special assessment, and recorded that neither party objected. It stated that the guideline range for the supervised release violation was 24 to 30 months. The government asked for 33 months in prison, five years of supervised release and restitution payments of at least $400 a month, and stated that it was not seeking forfeiture.

Summary written from the documents on this page; every sentence is sourced.

Filings

7 public filings from this case, in filing-date order.

  1. WAIVER OF INDICTMENT by Boeroepae JordanWaiver · Dkt. 2 · PDF
  2. Appearance Bond Entered as to Boeroepae Jordan in amount of $10,000 — USA v. Jordan (Dkt. 4, N.D. Ga.)PDF
  3. Order Setting Conditions of Release as to Boeroepae Jordan — USA v. Jordan (Dkt. 5, N.D. Ga.)Order · PDF
  4. Minute Sheet for proceedings held in Open Court on 10/10/2024 — USA v. Jordan (N.D. Ga., 2024-10-10)Minute entry · PDF
  5. Minute Sheet for proceedings held in Open Court on 01/16/2025 — USA v. Jordan (N.D. Ga., 2025-01-16)Minute entry · PDF
  6. Transcript of Proceedings as to Boeroepae Jordan held on 1/16/2025 — USA v. Jordan (Dkt. 15, N.D. Ga.)Transcript · PDF
  7. AppendixExhibit · Dkt. 15.1 · PDF

Court, dates and docket numbers are as recorded on the filings.

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