Case docket

USA v. Harun — U.S. District Court, Southern District of Georgia

USA v. Harun (GASD 87462) — 94 court filings in the archive from U.S. District Court for the Southern District of Georgia, filed between July 13, 2022 and January 26, 2024. Among them: 21 orders, 18 exhibits and 10 proposed orders.

Related docket: United States v. Gladys Harun — 11 public filings from the same matter under a different docket; 2 documents appear on both pages.

Case facts

Court	U.S. District Court for the Southern District of Georgia
Filings	94 public filings
Filed	2022-07-13 – 2024-01-26
Document types	orders (21), exhibits (18), proposed orders (10), motions (13), notices (9), minute entries (3)
Original PDFs	94 of 94

Case summary

Gladys Harun, also known as Gladys Chege, was charged in the U.S. District Court for the Southern District of Georgia, No. 3:22-cr-00009. A seven-count superseding indictment returned September 8, 2022 charges one count of false declaration under 18 U.S.C. § 1623, two counts of wire fraud under 18 U.S.C. § 1343, and four counts of money laundering in a transaction over $10,000 under 18 U.S.C. § 1957. The indictment alleges a Paycheck Protection Program loan application to Lendistry seeking $299,913, on which nearly $300,000 was deposited, and false Economic Injury Disaster Loan applications submitted in the name of another individual. She pleaded not guilty. The last filing on this page, dated January 26, 2024, extracts as page stamps only, so no disposition is readable here. The charges are allegations.

Case at a glance

Defendant(s)	Gladys Harun, a/k/a "Gladys Chege"
Court and docket	U.S. District Court for the Southern District of Georgia, No. 3:22-cr-00009-DHB-BKE
Program	Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, both described in the superseding indictment
Charges	Superseding indictment, September 8, 2022: Count One, false declaration (18 U.S.C. § 1623); Counts Two and Seven, wire fraud (18 U.S.C. § 1343); Counts Three through Six, money laundering transaction over $10,000 (18 U.S.C. § 1957); plus forfeiture allegations
Outcome and sentence	No judgment, plea agreement or verdict is on this page. A not-guilty plea was entered; the final docket entry, Doc. 103 of January 26, 2024, is titled "Dismissal of Counts on Government Motion" but its seven pages extract as page stamps only

What does the superseding indictment allege about the PPP loan?

That a PPP loan application was submitted to Lendistry seeking $299,913 and representing average monthly payroll of $119,965, and that Lendistry approved the requested loan and deposited nearly $300,000 into a Georgia bank account the defendant controlled.

What does it allege about the EIDL applications?

That between about July and August 2021 false EIDL applications were submitted to the SBA using the personal identifying information of an individual identified by the initials K.E.W., claiming a business opened December 1, 2019 with $2,114 in 2019 gross revenues and $165 in cost of goods sold.

What are the money laundering counts?

Four monetary transactions of $150,000 each, on February 17 and March 4, 2022, consisting of two Wells Fargo cashier's checks and two deposits into Truist accounts, alleged to involve criminally derived property from wire fraud.

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

Filings

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

2022
2022-07-13INDICTMENT as to Gladys Harun (1) count(s) 1Indictment · PDF
2022-07-13PENALTY CERTIFICATION by Government as to Gladys HarunPDF
2022-07-15Post-Conviction ObligationsDkt. 5.1 · PDF
2022-07-18Notice Def. Stmt. Appearance Electronic (Consent) by Gladys Harun re 8 Order (VTC hearing) — USA v. Harun (Dkt. 11, S.D. Ga.)Notice · PDF
2022-07-18Motion for Protective Order by Christopher Howard as to Gladys Harun. Responses due by 8/1/2022 — USA v. Harun (Dkt. 12, S.D. Ga.)Motion · PDF
2022-07-18Text of Proposed OrderProposed order · Dkt. 12.1 · PDF
2022-07-18Order for Hearing by Electronic Means — USA v. Harun (Dkt. 8, S.D. Ga.)Order · PDF
2022-07-18AcknowledgmentDkt. 8.1 · PDF
2022-07-19Clerk's Minutes, Initial Appearance and Arraignment — USA v. Harun (S.D. Ga.)Minute entry · PDF
2022-07-19Scheduling Order granting an extension of time for filing pretrial motions — USA v. Harun (Dkt. 14, S.D. Ga.)Order · PDF
2022-07-21ORDER OF DETENTION as to Gladys HarunOrder · Dkt. 22 · PDF
2022-07-22Order granting 12 Motion for Protective Order Governing Discovery as to Gladys Harun (1) — USA v. Harun (Dkt. 20, S.D. Ga.)Order · PDF
2022-08-02First Motion for Detention re 19 Remark Objection and Appeal of Detention — USA v. Harun (Dkt. 21, S.D. Ga.)PDF
2022-08-03Minutes of Hearing held July 8, 2022, before Magistrate Judge Brian K. Epps — USA v. Harun (Dkt. 23, S.D. Ga.)Minute entry · PDF
2022-08-08Notice Pursuant to F.R.E. 404(b) and S.D. Ga. L.R. 16.2 by USA — USA v. Harun (Dkt. 32, S.D. Ga.)Notice · PDF
2022-08-16Response in Opposition by USA as to Gladys Harun re 21 First Motion for Detention — USA v. Harun (Dkt. 33, S.D. Ga.)Response or reply · PDF
2022-08-16Exhibit AExhibit · Dkt. 33.1 · PDF
2022-08-16Exhibit BExhibit · Dkt. 33.2 · PDF
2022-08-18MOTION for Leave of Absence as to USA for dates of :…Motion · Dkt. 35 · PDF
2022-08-18Text of Proposed OrderProposed order · Dkt. 35.1 · PDF
2022-08-18Order as to Gladys Harun affirming 22 Order — USA v. Harun (Dkt. 36, S.D. Ga.)Order · PDF
2022-08-18Order granting 35 Motion for Leave of Absence as to Gladys Harun — USA v. Harun (Dkt. 37, S.D. Ga.)Order · PDF
2022-09-08Superseding Indictment as to Gladys Harun (1) count(s) 1s, 2s, 3s-6s, 7s — USA v. Harun (Dkt. 38, S.D. Ga.)Indictment · PDF
2022-09-08Superseding Penalty Certification by Government as to Gladys Harun — USA v. Harun (Dkt. 39, S.D. Ga.)PDF
2022-09-21Motion to Substitute Attorney by Dale Robert Busbee — USA v. Harun (Dkt. 60, S.D. Ga.)Motion · PDF
2022-09-22Order granting 60 Motion to Substitute — USA v. HarunOrder · PDF
2022-09-22Notice to Retained Counsel as to Gladys Harun; Dale Robert Busbee — USA v. Harun (Dkt. 63, S.D. Ga.)Notice · PDF
2022-09-22Notice of Counsel's Post Conviction ObligationsNotice · PDF
2022-09-26Joint Motion for Protective Order by Christopher Howard — USA v. Harun (Dkt. 64, S.D. Ga.)PDF
2022-09-26Text of Proposed OrderProposed order · Dkt. 64.1 · PDF
2022-09-26Protective Order granting 64 Motion for Protective Order as to Gladys Harun (1) — USA v. Harun (Dkt. 65, S.D. Ga.)Order · PDF
2022-09-27Clerk's Minutes, Arraignment on Superseding Indictment — USA v. Harun (S.D. Ga.)Minute entry · PDF
2022-09-28Scheduling Order granting an extension of time to file pretrial motions — USA v. Harun (Dkt. 67, S.D. Ga.)Order · PDF
2022-10-11Notice Pursuant to Fed. R. Evid — USA v. Harun (Dkt. 68, S.D. Ga.)Notice · PDF
2022-10-24First Motion for Leave of Absence — USA v. Harun (Dkt. 69, S.D. Ga.)PDF
2022-10-24Text of Proposed OrderProposed order · Dkt. 69.1 · PDF
2022-10-26Order granting 69 Motion for Leave — USA v. Harun (Dkt. 70, S.D. Ga.)Order · PDF
2022-11-14Motion for Reconsideration of Pretrial Detention and Bond by Dale Robert Busbee — USA v. Harun (Dkt. 71, S.D. Ga.)Motion · PDF
2022-11-14Exhibit Exhibit AExhibit · Dkt. 71.1 · PDF
2022-11-14Exhibit Exhibit BExhibit · Dkt. 71.2 · PDF
2022-11-28Response in Opposition by USA as to Gladys Harun — USA v. Harun (Dkt. 72, S.D. Ga.)Response or reply · PDF
2022-11-28Exhibit AExhibit · Dkt. 72.1 · PDF
2022-11-30Order denying re 71 Motion for Reconsideration of Pretrial Detention and Bond — USA v. Harun (Dkt. 73, S.D. Ga.)Order · PDF
2022-12-01Notice of Attorney Appearance (AUSA)Notice · PDF
2022-12-13Order Granting AUSA Howard's Motion to Withdraw — USA v. Harun (S.D. Ga.)Order · PDF
2022-12-13United States' Motion to Withdraw (AUSA Howard) — USA v. Harun (S.D. Ga.)PDF
2022-12-13Unsigned Proposed Order on Government's Motion to Withdraw (AUSA Howard) — USA v. Harun (S.D. Ga.)PDF
2023
2023-01-03NOTICE OF INTENT TO OFFER CERTIFIED BUSINESS RECORDS PURSUANT TO F.R.E. 902(11) by USANotice · Dkt. 77 · PDF
2023-01-24Motion for Release of Brady Materials by Dale Robert Busbee — USA v. Harun (Dkt. 78, S.D. Ga.)Motion · PDF
2023-01-24Motion for Notice of Intent to Introduce Other Acts Evidence — USA v. Harun (Dkt. 79, S.D. Ga.)Motion · PDF
2023-01-24Second Motion for Leave of Absence — USA v. Harun (Dkt. 80, S.D. Ga.)PDF
2023-01-24Text of Proposed Order Proposed Order Judge EppsProposed order · PDF
2023-01-24Text of Proposed Order Proposed Order Judge BowenProposed order · PDF
2023-02-03NOTICE OF INTENT TO OFFER CERTIFIED BUSINESS RECORDS PURSUANT TO F.R.E. 902(11) by USANotice · Dkt. 81 · PDF
2023-02-03ExhibitExhibit · Dkt. 81.1 · PDF
2023-02-03ExhibitExhibit · Dkt. 81.10 · PDF
2023-02-03ExhibitExhibit · Dkt. 81.2 · PDF
2023-02-03ExhibitExhibit · Dkt. 81.3 · PDF
2023-02-03ExhibitExhibit · Dkt. 81.4 · PDF
2023-02-03ExhibitExhibit · Dkt. 81.5 · PDF
2023-02-03ExhibitExhibit · Dkt. 81.6 · PDF
2023-02-03ExhibitExhibit · Dkt. 81.7 · PDF
2023-02-03ExhibitExhibit · Dkt. 81.8 · PDF
2023-02-03ExhibitExhibit · Dkt. 81.9 · PDF
2023-02-06Response to Motion by USA as to Gladys Harun — USA v. Harun (Dkt. 83, S.D. Ga.)Response or reply · PDF
2023-02-06Government's Certificate of DisclosurePDF
2023-02-06Index of Discovery #9 — USA v. Harun (S.D. Ga.)PDF
2023-02-07Order directing defense counsel and the government to file a joint status report — USA v. Harun (Dkt. 84, S.D. Ga.)Order · PDF
2023-02-09Motion to Substitute Attorney by Teri Lee Thompson — USA v. Harun (Dkt. 85, S.D. Ga.)Motion · PDF
2023-02-09ExhibitExhibit · Dkt. 85.1 · PDF
2023-02-09ExhibitExhibit · Dkt. 85.2 · PDF
2023-02-13Order granting 85 Motion to Substitute Attorney as to Gladys Harun (1) — USA v. Harun (Dkt. 86, S.D. Ga.)Order · PDF
2023-02-13Order granting 85 Motion to Appear Pro Hac Vice as to Gladys Harun (1) — USA v. Harun (Dkt. 87, S.D. Ga.)Order · PDF
2023-02-13Motion for Extension of Time to File Joint Status Report by Teri Lee Thompson — USA v. Harun (Dkt. 88, S.D. Ga.)Motion · PDF
2023-02-14Notice to Retained Counsel as to Gladys Harun; Teri Lee Thompson, Mohammed S. Luwemba — USA v. Harun (Dkt. 89, S.D. Ga.)Notice · PDF
2023-02-14Post-Conviction ObligationsDkt. 89.1 · PDF
2023-02-14Order granting 88 Motion for Extension of Time for counsel to review the discovery — USA v. Harun (Dkt. 90, S.D. Ga.)Order · PDF
2023-03-16Status Report (Joint Status Report) by USA as to Gladys Harun — USA v. Harun (Dkt. 91, S.D. Ga.)PDF
2023-03-16MOTION for Leave of Absence as to Gladys Harun for dates of :…Motion · Dkt. 92 · PDF
2023-03-16Exhibit Proposed OrderExhibit · Dkt. 92.1 · PDF
2023-03-20Order dismissing as moot motions re 78 - 79 as to Gladys Harun (1) — USA v. Harun (Dkt. 93, S.D. Ga.)Order · PDF
2023-03-20Order granting re 92 Motion for Leave — USA v. Harun (Dkt. 94, S.D. Ga.)Order · PDF
2023-04-19MOTION for Leave of Absence as to USA for dates of :…Motion · Dkt. 95 · PDF
2023-04-19Proposed OrderProposed order · Dkt. 95.1 · PDF
2023-04-20Order granting 95 Motion for Leave of Absence as to Gladys Harun (1) — USA v. Harun (Dkt. 96, S.D. Ga.)Order · PDF
2023-10-11MOTION for Leave of Absence as to USA for dates of :…Motion · Dkt. 98 · PDF
2023-10-11Proposed OrderProposed order · Dkt. 98.1 · PDF
2023-10-17MOTION for Leave of Absence as to USA for dates of :…Motion · Dkt. 99 · PDF
2023-10-17Proposed OrderProposed order · Dkt. 99.1 · PDF
2023-11-29Order granting 99 Motion for Leave of Absence for attorney Alexander Hamner for the dates — USA v. Harun (Dkt. 100, S.D. Ga.)Order · PDF
2024
2024-01-04MOTION for Leave of Absence as to USA for dates of :…Motion · Dkt. 101 · PDF
2024-01-04Proposed OrderProposed order · Dkt. 101.1 · PDF
2024-01-10Order granting re 101 Motion for Leave — USA v. Harun (Dkt. 102, S.D. Ga.)Order · PDF
2024-01-26Dismissal of Counts on Government Motion as to Gladys Harun — USA v. Harun (Dkt. 103, S.D. Ga.)PDF

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