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Home Court filings USA v. Redding - Charmaine Redding

Case docket

United States v. Charmaine Redding — N.D. Ga., Atlanta, No. 1:21-cr-00178-JPB

USA v. Redding - Charmaine Redding — 14 court filings in the archive from U.S. District Court for the Northern District of Georgia, filed between May 27, 2021 and October 29, 2021. Among them: 3 orders, 2 motions and 2 minute entries.

Case facts

CourtU.S. District Court for the Northern District of Georgia
Filings14 public filings
Filed2021-05-27 – 2023-09-18
Document typesorders (3), motions (2), minute entries (2), waiver (1), notice (1)
Original PDFs14 of 14

Case summary

Charmaine Redding waived indictment on May 27, 2021 and was charged by a criminal information with one count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, No. 1:21-cr-00178-JPB. She was released on a $10,000 unsecured appearance bond. On July 14, 2021, after being fully advised of her rights, she entered a plea of guilty to count 1 of the information, which the court accepted. She was sentenced on October 21, 2021, when the court adopted the presentence report without objection, denied a request for a downward variance and pronounced sentence. The judgment and commitment is not on this page, so the terms imposed cannot be stated.

Case at a glance

Defendant(s)Charmaine Redding
Court and docketU.S. District Court for the Northern District of Georgia, Atlanta Division, No. 1:21-cr-00178-JPB (Judge J. P. Boulee; the arraignment was before U.S. Magistrate Judge Alan J. Baverman by Zoom). Supervision was later transferred to the U.S. District Court for the Eastern District of Michigan, Detroit, No. 2:23-cr-20517
ProgramNot named in the filings on this page. The government's organisational victim disclosure statement identifies Harvest Small Business Finance, Celtic Bank and PNC Bank as organisational victims of the alleged criminal activity
ChargesA criminal information filed May 27, 2021 charging one count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349, after a waiver of indictment filed the same day. The defendant information sheet records the greater offense charged as a felony. The information itself is not on this page
Disposition or statusPleaded guilty to count 1 on July 14, 2021 and sentenced on October 21, 2021. The judgment and commitment is not on this page and the minute sheet does not record the terms, so the sentence cannot be stated. The court extended her self-surrender date to on or after January 4, 2022, and a U.S. Marshals Service notice of February 11, 2022 directed her to report to a Bureau of Prisons institution by noon on February 25, 2022. A transfer-of-jurisdiction form records the offense as conspiracy to commit wire fraud under 18 U.S.C. § 1349 and supervised release running from July 2, 2023 to July 1, 2026
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was she charged with?

One count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349. The government's motion for a protective order states that on May 27, 2021 the defendant waived indictment and was charged pursuant to a criminal information with that single count, and the magistrate judge's criminal minutes for the same day record that an information was filed, a copy given to the defendant, and a waiver of indictment filed.

What happened at the plea and sentencing hearings?

The minute sheet for July 14, 2021 records that the defendant was sworn in, that after being fully advised of her rights she entered a plea of guilty to count 1 of the information, which the court accepted, and that the court found the plea freely, knowingly and voluntarily given. The minute sheet for October 21, 2021 records that the hearing was held by Zoom with the defendant's consent, that there were no objections to the presentence report, which the court adopted, that the court presented guideline calculations and sentencing options, that sentence was pronounced, and that the court denied the defendant's request for a downward variance.

What does the page show about the sentence served?

An order of October 29, 2021 extended the self-surrender date so that the defendant had to report to the Bureau of Prisons on or after January 4, 2022, and a U.S. Marshals Service notice of February 11, 2022 directed her to report to an institution by noon on February 25, 2022. A PROB 22 transfer-of-jurisdiction form signed August 30, 2023 records supervised release from July 2, 2023 to July 1, 2026 and transfers jurisdiction to the Eastern District of Michigan.

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

Filings

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

  1. WAIVER OF INDICTMENT by Charmaine ReddingWaiver · PDF
  2. Defendant Information Sheet as to Charmaine ReddingPDF
  3. Motion for Protective Order by USA as to Charmaine Redding — USA v. Redding (Dkt. 6, N.D. Ga.)Motion · PDF
  4. Order granting 6 Motion for Protective Order as to Charmaine Redding (1) — USA v. Redding (Dkt. 7, N.D. Ga.)Order · PDF
  5. Appearance Bond Entered as to Charmaine Redding in amount of $ 10,00.00 — USA v. Redding (Dkt. 8, N.D. Ga.)PDF
  6. Order Setting Conditions of Release as to Charmaine Redding — USA v. Redding (Dkt. 9, N.D. Ga.)Order · PDF
  7. Notice of Sentencing Set as to Charmaine Redding — USANotice · PDF
  8. Minute Sheet for proceedings held in Open Court on 07/14/2021 — USA v. Redding (N.D. Ga., 2021-07-14)Minute entry · PDF
  9. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Redding (Dkt. 12)PDF
  10. Amended Sentencing Memorandum as to Charmaine Redding filed by Charmaine Redding — USA v. Redding (Dkt. 15, N.D. Ga.)PDF
  11. Minute Sheet for proceedings held in Open Court on 10/21/2021 — USA v. Redding (N.D. Ga., 2021-10-21)Minute entry · PDF
  12. Unopposed Motion for Extension of Time to Voluntarily Surrender by Charmaine Redding — USA v. Redding (Dkt. 18, N.D. Ga.)Motion · PDF
  13. Order Granting 18 Motion for Extension of Time — USA v. Redding (Dkt. 19, N.D. Ga.)Order · PDF
  14. Supervised Release Jurisdiction Transferred to USDC Eastern District of Michigan as to…Dkt. 23 · PDF

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

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