Case docket
United States v. Cornell McCoy — D.N.J., Camden, No. 1:22-cr-00186-KMW
USA v. MCCOY — 12 court filings in the archive from U.S. District Court for the District of New Jersey, filed between March 14, 2022 and August 15, 2023. Among them: 3 letters, 2 orders and 2 informations.
See also: United States v. Cornell McCoy — U.S. District Court, D.N.J. — the same docket (docket No. 1:22-cr-00186) under another case page, 11 public filings.
Case facts
| Court | U.S. District Court for the District of New Jersey |
|---|---|
| Filings | 12 public filings |
| Filed | 2022-03-14 – 2023-08-15 |
| Document types | letters (3), orders (2), informations (2), waiver (1) |
| Original PDFs | 12 of 12 |
Case summary
Cornell McCoy waived indictment and pleaded guilty to a one-count information charging bank fraud in violation of 18 U.S.C. § 1344 on March 14, 2022, before Judge Karen M. Williams in the U.S. District Court for the District of New Jersey at Camden, No. 1:22-cr-00186-KMW. The hearing was held by video conference with his consent; the plea agreement was read into the record, approved and filed, and bail was set at a $50,000 unsecured bond with conditions. On July 26, 2022 he was sentenced to six months' imprisonment on count 1 and six months of home detention with location monitoring, three years of supervised release with special conditions, restitution of $251,743.49 and a $100 special assessment, with the fine waived.
Case at a glance
| Defendant(s) | Cornell McCoy |
|---|---|
| Court and docket | U.S. District Court for the District of New Jersey, Camden, No. 1:22-cr-00186-KMW (Judge Karen M. Williams); filings also carry the numbers 22-cr-186-KMW and Crim. No. 22-186 |
| Program | Not named in the filings on this page |
| Charges | A one-count information filed March 14, 2022 charging bank fraud in violation of 18 U.S.C. § 1344 in count one. The information itself is not on this page; the charge is recorded in the government's proposed final order of forfeiture |
| Outcome and sentence | Waived indictment and pleaded guilty to the one-count information on March 14, 2022; the plea agreement was approved and the plea accepted. Sentenced July 26, 2022 to six months' imprisonment on count 1, six months of home detention with location monitoring, three years of supervised release with special conditions, restitution of $251,743.49 and a $100 special assessment, with the fine waived; the court recommended designation to a facility close to his home and ordered surrender on a date set by the Bureau of Prisons. A consent judgment and order of forfeiture imposed a criminal forfeiture money judgment of $237,500.00 |
| Status checked | 2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read |
What happened at the plea hearing?
The minutes of proceedings for March 14, 2022 record that the defendant was sworn and consented to the hearing by video conferencing; that a waiver of indictment was executed and filed and the information filed; that an application for permission to enter a plea of guilty was filed; that the terms of the plea agreement were read into the record and the agreement approved and filed; that he pleaded guilty to a one-count information and the plea was accepted; that a stipulation for consent seizure of funds and a consent judgment for forfeiture were filed; and that bail was set at a $50,000 unsecured bond with conditions, with sentencing set for July 20, 2022.
What sentence was imposed?
The minutes of proceedings for July 26, 2022 record imprisonment for six months on count 1 of the information, home detention for six months with location monitoring, three years of supervised release on count 1 with special conditions, a waived fine, restitution of $251,743.49 and a $100 special assessment. The defendant was advised of his right to appeal, the court recommended that the Bureau of Prisons designate a facility in close proximity to his home, and he was ordered to surrender on a date and time to be determined by the Bureau of Prisons.
What was forfeited?
The government's proposed final order of forfeiture records that a consent judgment and preliminary order of forfeiture entered on or about March 14, 2022 forfeited the contents of an account at Key Bank in the name of Silver Cup Services Group LLC, which the defendant admitted had the requisite nexus to the offense, and imposed a criminal forfeiture money judgment of $237,500.00. A partial amendment entered on or about May 4, 2022 added the contents of a second Key Bank account in the same name, and a notice of forfeiture was posted on www.forfeiture.gov from May 7 to June 5, 2022.
Summary written from the documents on this page; every sentence is sourced.
Filings
12 public filings from this case, in filing-date order.
- WAIVER OF INDICTMENT by CORNELL MCCOYWaiver · Dkt. 2 · PDF
- Order Regarding Use of Video Conferencing/Teleconferencing for Felony Pleas And/Or Sentencings — USA v. McCoy (Dkt. 6, D.N.J.)Order · PDF
- Order Setting Conditions of Release as to Cornell McCoy (1) 50,000 (Finance notified) — USA v. McCoy (Dkt. 8, D.N.J.)Order · PDF
- Unsecured Bond Entered as to Cornell McCoy in amount of $ 50,000 — USA v. McCoy (Dkt. 9, D.N.J.)PDF
- Information filed — USA v. McCoy (D.N.J.)Information · PDF
- Letter from United States re: proposed amended forfeiture order — USA v. McCoy (Dkt. 12, D.N.J.)Letter · PDF
- Partial Amendment of Consent Judgment of Forfeiture (Money Judgment) — USA v. McCoy (Dkt. 13, D.N.J.)PDF
- Letter from Christopher St. John, EsqLetter · Dkt. 17 · PDF
- Information — USA v. McCoy (D.N.J.)Information · PDF
- Letter from United States enclosing proposed Final Order of Forfeiture — USA v. McCoy (Dkt. 25, D.N.J.)Letter · PDF
- Text of Proposed Order (Final Order of Forfeiture)Proposed order · Dkt. 25.1 · PDF
- Report on Offender under Supervised Release — USA v. McCoyPDF
Court, dates and docket numbers are as recorded on the filings.