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Home Court filings USA v. Clark Donna J. Clark wire fraud case — U.S. District Court, E.D. Tenn. Criminal Cover Sheet — USA v. Clark (Dkt. 1-1, E.D. Tenn.)

Court filing

Criminal Cover Sheet — USA v. Clark (Dkt. 1-1, E.D. Tenn.)

Summary

A Criminal Case Cover Sheet (revised 3/30/21) filed August 6, 2021 in USA v. Donna J. Clark, Case 1:21-cr-00069-CEA-CHS, Document 1-1, in the U.S. District Court for the Eastern District of Tennessee. The sheet names Steven S. Neff as the assigned AUSA. Its charges section lists three sets: 18 U.S.C. § 1343 Wire Fraud as count 1, 18 U.S.C. § 1957 Money Laundering as count 2, and 18 U.S.C. § 1960 Unlicensed Money Transmittal as count 3.

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Filed August 6, 2021 in USA v. Clark; one of 40 filings from this case.

Record facts

CourtU.S. District Court for the Eastern District of Tennessee
Filed2021-08-06

Cite this document

“Criminal Cover Sheet — USA v. Clark (Dkt. 1-1, E.D. Tenn.).” U.S. District Court for the Eastern District of Tennessee, No. 1:21-cr-00069-CEA-CHS, Doc. 1-1, filed 2021-08-06. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-donna-j-clark-tned-100793/2021-08-06-gov-uscourts-tned-100793-1-1-doc-1-1/, SHA-256 64ccaf2d047b0215e9610d28daf14571b714be3696be6094dbc584af0af93e4f.

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Full text

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Revised 3/30/21

CRIMINAL CASE COVER SHEET

By: CINDICTMENT [C_ISUPERSEDING Case Number:
L_JINFORMATION (Requires AO 455 Waiver of Indictment for Felony Cases)
L_IRULE 20
usA v, DONNA J. CLARK
[vy IFelony [(]Class A Misdemeanor (AO86A Consent form required at Initial Appearance)
[_IMisdemeanor (Not class A) [ |Petty Offense
Immigration Cases
[_]Defendant is being added to existing criminal case CJZone A [Zone B
[—]Charges/Counts Added
Name of Assigned AUSA: STEVEN S. NEFF
Matter Sealed: [YES [yINO Place of Offense: Ralls Eesurity
[_IInterpreter Required Language:
Issue: WIWARRANT [-]SUMMONS C-] WRIT (Motion to be filed)
Current Trial Date (if any): before Judge
[_|Criminal Complaint Filed Case Number:
[ |Defendant on Supervised Release Case Number:
Related Case/Attorney:
Case Number Attorney
Reason for Related Case Determination
Defense Counsel (if any):
Appointed by Target Letter Case Number:
Appointed in Pending Indictment Case Number:
CHARGES: Total # of Counts for this Defendant
Title & Section | Description of Offense Charged | New New Old
Count? | Count Count #
YorN |#
Set 1 18 U.S.C. § 1343 Wire Fraud Y 1
Set 2 18 U.S.C. § 1957 Money Laundering Y 2
Set 3 18 U.S.C. § 1960 Unlicensed Money Transmittal ¥ 3

Case 1:21-cr-O0069-CEA-CHS Document 1-1

(Attach additional page, if needed)

Attorney Signature StweS,

Filed 08/06/21

#:11

Af

Page 1 of 1

PagelD

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gov.uscourts.tned.100793.1.1.pdf
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736,254 bytes
SHA-256
64ccaf2d047b0215e9610d28daf14571b714be3696be6094dbc584af0af93e4f
Our copy
gov.uscourts.tned.100793.1.1.pdf
Original
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  1. Certification — USA v. Clark (Dkt. 1.2)same docket · 2021-08-06
  2. Indictment — U.S. v. Clarksame docket · 2021-08-05
  3. Notice of Defendant's Request for Preservation and Discovery Materials by Donna J. Clark — USA v. Clark (Dkt. 10, E.D. Tenn.)same docket · 2021-08-09
  4. Appearance Bond Entered as to Donna J. Clark in amount of $ $30,000.00 — USA v. Clark (Dkt. 11, E.D. Tenn.)same docket · 2021-08-09
  5. Memorandum and Order: Arraignment on Indictment as to Donna J. Clark — USA v. Clark (Dkt. 5, E.D. Tenn.)same docket · 2021-08-09
  6. Discovery and Scheduling Order as to Donna J. Clark Plea Agreement due — USA v. Clark (Dkt. 6, E.D. Tenn.)same docket · 2021-08-09
  7. Due Process Protections Act Order as to Donna J. Clark — USA v. Clark (Dkt. 7, E.D. Tenn.)same docket · 2021-08-09
  8. Order Setting Conditions of Release as to Donna J. Clark — USA v. Clark (Dkt. 9, E.D. Tenn.)same docket · 2021-08-09
  9. Initial Appearance — USA v. Donna J. Clark, Case 1:21-cr-00069-CEA-CHS (Document 8)same case · 2021-08-09
  10. Warrant Returned Executed in case as to Donna J. Clark — USA v. Clark (Dkt. 12, E.D. Tenn.)same case · 2021-08-11
  11. Unopposed Motion to Continue Deadlines and Trial Date by Donna J. Clark — USA v. Clark (Dkt. 13, E.D. Tenn.)same case · 2021-09-13
  12. Ends of Justice Scheduling Order granting 13 Unopposed Motion to Continue Deadlines — USA v. Clark (Dkt. 14, E.D. Tenn.)same case · 2021-09-14
  13. ORDER as to Donna J. Clark, ( Change of Plea Hearing set for 1/5/2022 10:00 AM in Courtroom 1A… — USA v. Clark (Dkt. 17)same case · 2021-12-22
  14. Unopposed Motion to Continue Plea Hearing by Donna J. Clark — USA v. Clark (Dkt. 19, E.D. Tenn.)same case · 2022-01-04
  15. Order as to Donna J. Clark: Granting 19 Unopposed Motion — USA v. Clark (Dkt. 20, E.D. Tenn.)same case · 2022-01-04
  16. Rearraignment Minutes — Guilty Plea to Count One of the Indictment — USA v. Clark (E.D. Tenn.)same case · 2022-01-19
  17. Amended Plea Agreement — U.S. v. Clarksame docket · 2021-12-22
  18. Joint Motion for Entry of Agreed Preliminary Order of Forfeiture by USA as to Donna J. Clark — USA v. Clark (Dkt. 23, E.D. Tenn.)same docket · 2022-01-24
  19. Other / Agreed Preliminary Order of Forfeiture — USA v. Clark (Dkt. 23.1)same docket · 2022-01-24
  20. Agreed Preliminary Order of Forfeiture — U.S. v. Clarksame docket · 2022-01-25

Part of: Donna J. Clark wire fraud case — U.S. District Court, E.D. Tenn. · U.S. District Court for the Eastern District of Tennessee · Other pandemic litigation · Criminal prosecutions · 2021 · Court filings

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