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Home Court filings United States v. Curry

Case docket

United States v. Willie Curry — EIDL case, S.D. Fla., Miami Division

United States v. Willie Curry — EIDL case, S.D. Fla., Miami Division — 5 documents in the archive, dated August 5, 2021 to November 18, 2021.

Case facts

CourtU.S. District Court for the Southern District of Florida
Docket numberNo. 1:21-cr-20415 — main docket · CourtListener docket 597611
Filings5 public filings
Filed2021-08-05 – 2021-11-18
Document typesinformation (1), plea agreement (1), stipulation (1), response or reply (1), judgment (1)
Original PDFs5 of 5

Case summary

This case page collects filings from the prosecution of Willie Curry in the U.S. District Court for the Southern District of Florida, Miami Division, No. 1:21-CR-20415-JLK. An information charging count one was filed August 5, 2021 under 18 U.S.C. § 1343 and 18 U.S.C. § 982(a)(2). A plea agreement and a stipulated factual basis were filed August 30, 2021. The factual proffer states that on or about June 24, 2020 Curry submitted an online Economic Injury Disaster Loan application to the SBA as the sole owner of Will Curry Computers, and that the SBA disbursed a $10,000 advance on or about June 29, 2020 and $150,000 in EIDL proceeds on or about July 16, 2020. Sentence was imposed November 17, 2021: six months as to count one.

Case at a glance

Defendant(s)Willie Curry
Court and docketU.S. District Court for the Southern District of Florida, Miami Division, No. 1:21-CR-20415-JLK
DistrictSouthern District of Florida prosecutions →
ProgramCOVID-19 Economic Injury Disaster Loan (EIDL) program
ChargesWire fraud (18 U.S.C. § 1343), count one, offense ended December 15, 2020; the information also cites 18 U.S.C. § 982(a)(2)
Outcome and sentencePleaded guilty to count one before a U.S. magistrate judge; sentence imposed November 17, 2021 — six months as to count one, one year of supervised release including six months of home detention with electronic monitoring, $100 special assessment, no restitution and no fine in the judgment; judgment entered November 18, 2021
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was Willie Curry sentenced to?

Six months as to count one, followed by one year of supervised release. A special condition places him on the Home Detention Electronic Monitoring Program for six months. The judgment recommends he be housed in South Florida to be near his family.

What amounts does the factual proffer give?

A $10,000 advance disbursed on or about June 29, 2020 and $150,000 in EIDL proceeds disbursed on or about July 16, 2020, both by electronic funds transfer.

Does the judgment order restitution?

No. The criminal monetary penalties page records a $100 assessment, with restitution and fine both entered as $.00.

Docket

5 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:21-cr-20415

  1. Information as to Willie Curry (1) count(s) 1 — United States v. Curry (Dkt. 1, S.D. Fla. No. 1:21-cr-20415)Entry 1
  2. —Entries 2–14 are not in the archive
  3. Plea Agreement as to Willie Curry (cg1) — United States v. Curry (Dkt. 15, S.D. Fla. No. 1:21-cr-20415)Entry 15
  4. STIPULATED FACTUAL BASIS/FACTUAL PROFFER STATEMENT as to Willie Curry. (cg1) — United States v. Curry (Dkt. 16)Entry 16
  5. —Entries 17–23 are not in the archive
  6. Response to Motion by USA as to Willie Curry — United States v. Curry (Dkt. 24, S.D. Fla. No. 1:21-cr-20415)Entry 24
  7. —Entries 25–27 are not in the archive
  8. Judgment as to Willie Curry (1), Count(s) 1, ImprisonmentEntry 28

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

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