Court filing
Witness List by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 134, N.D. Ill.)
Filed May 6, 2026 in USA v. Brown, et al.; one of 67 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Illinois |
|---|---|
| Filed | 2026-05-06 |
U.S. District Court for the Northern District of Illinois · No. 1:23-cr-00097 · Doc. 134 · 2026-05-06 · Docket on CourtListener
Full text
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA v. TE DORA BROWN No. 23 CR 97 Honorable Elaine E. Bucklo THE GOVERNMENT’S WITNESS LIST1 I. WITNESSES WHO WILL BE CALLED 1. Special Agent Lydia Sizemore. U.S. Secret Service Special Agent Sizemore is the case agent, and she participated in investigation and surveillance in this case. 2. Small Business Administration representative. An SBA representative will explain the EIDL application process and SBA policies. 3. John Stout. SBA-OIG Special Agent Stout is another case agent who helped identify the fraudulent EIDL applications. 4. IRS representative. An IRS representative will confirm the tax-filing status and authenticity of the employer identification numbers of each of the businesses that applied for PPP and EIDL loans. 5. Illinois Secretary of State representative. A representative of the Illinois Secretary of State will confirm whether multiple purported Illinois-based businesses/entities receiving EIDLs and PPP loans were registered in Illinois. 1 This list reflects the government’s best sense, as of the date of filing, of the witnesses it will or may call at trial. The government will supplement or modify this list if circumstances warrant it. Case: 1:23-cr-00097 Document #: 134 Filed: 05/06/26 Page 1 of 2 PageID #:546 2 6. Illinois Department of Employment Security representative. A representative of the Illinois Department of Employment Security will confirm whether multiple purported Illinois-based businesses receiving PPP and EIDL loans were registered with IDES. 7. Illinois Department of Revenue representative. A representative of the Illinois Department of Employment Security will confirm whether multiple purported Illinois-based businesses receiving PPP and EIDL loans were registered with IDES. 8. Records Custodians. The government may call records custodians for any of the records subject to the government’s motion to admit business records pursuant to FRE 902(11). Respectfully submitted, ANDREW S. BOUTROS United States Attorney By: /s/Mary Katherine McClelland MARY KATHERINE McCLELLAND QUINN FORD Assistant United States Attorneys 219 South Dearborn Street, 5th Floor Chicago, Illinois 60604 (312) 353-5300 Dated: May 6, 2026 Case: 1:23-cr-00097 Document #: 134 Filed: 05/06/26 Page 2 of 2 PageID #:547
File and source
- File
- gov.uscourts.ilnd.430448.134.0.pdf
- Size
- 111,845 bytes
- SHA-256
- ab21c9b14dfe9eec1aa73323485d0db75092400d7bbde3563fdd614559a98e4f
- Original
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