Document type

Pleas and sentencing

Pleas and sentencing — 360 court filings in the archive from 181 cases, dated 2019-02-04 – 2026-05-18. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records	360 indexed pages
Cases	181 (134 with a case page)
Dated	2019-02-04 – 2026-05-18
Courts	U.S. District Court for the Southern District of Florida (45), U.S. District Court for the Southern District of West Virginia (37), U.S. District Court for the Middle District of Florida (36)
Listed under programs	PPP (301), EIDL (129), Unemployment insurance (36), Other pandemic litigation (31)

Cases

134 cases with a case page, by number of court filings here.

United States v. Mukund Mohan5 filings here · U.S. District Court for the Western District of Washington
United States v. Edrica Leann Watson5 filings here · U.S. District Court, Middle District of Florida
United States v. Alexander Barabash5 filings here · U.S. District Court, District of Maryland
United States v. James Lomax4 filings here · U.S. District Court, Southern District of West Virginia
United States v. Jacquavius Dennard Smith4 filings here · U.S. District Court, Middle District of Florida
United States v. Kao4 filings here · U.S. District Court for the District of Hawaii
United States v. Butler3 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Gregory J. Blotnick3 filings here · U.S. District Court, District of New Jersey
United States v. Bauer3 filings here · U.S. District Court for the Western District of Kentucky
U.S. v. Cisternino Flmd3 filings here · U.S. District Court for the Middle District of Florida
United States v. Tamir Pratt3 filings here · U.S. District Court, Southern District of West Virginia
United States v. Frank Mosley3 filings here · U.S. District Court, Northern District of California
United States v. Crystal Denean Harvell3 filings here · U.S. District Court, Middle District of Florida
United States v. Jaafar3 filings here · U.S. District Court for the Eastern District of Virginia,…
United States v. Staveley and Butziger3 filings here · U.S. District Court for the District of Rhode Island
United States v. David Tyler Hines3 filings here · U.S. District Court, Southern District of Florida
United States v. Denesseria Slaton3 filings here · U.S. District Court for the Northern District of Georgia
United States v. Bridgitte Keim3 filings here · U.S. District Court, Middle District of Florida
United States v. Donna J. Clark3 filings here · U.S. District Court, Eastern District of Tennessee
United States v. Aaron Ashcraft3 filings here · U.S. District Court, Eastern District of California
Prestamos3 filings here · U.S. District Court for the Eastern District of Washington
United States v. Arashio Harris3 filings here · U.S. District Court, Southern District of Florida
United States v. Camonte Henderson3 filings here · U.S. District Court for the Western District of Missouri
United States v. Lydia Spencer3 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Gurjeet Bath3 filings here · U.S. District Court, Eastern District of California
United States v. Nutter3 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Krista Marie Menchaca3 filings here · U.S. District Court, Southern District of West Virginia
United States v. Carnisha Maurica Rogers3 filings here · U.S. District Court, Middle District of Florida
United States v. Edward McCorkle3 filings here · U.S. District Court, District of Maryland
United States v. Christnel Orisca3 filings here · U.S. District Court, District of Massachusetts
United States v. Al Clint LaRoche2 filings here · U.S. District Court, Middle District of Florida
United States v. Butherde Darius2 filings here · U.S. District Court for the District of New Jersey
USA v. Gauthier2 filings here · D.N.H.
United States of America v. Kisha Sutton et al2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Antonio D. Hosey2 filings here · U.S. District Court, Northern District of Georgia
United States v. Bellamy2 filings here · U.S. District Court for the Southern District of Florida
United States v. Andre Lee Gaines2 filings here · U.S. District Court for the Northern District of Georgia
United States v. Adam Winston James2 filings here · U.S. District Court, Northern District of Oklahoma
United States v. Charmaine Redding2 filings here · U.S. District Court, Northern District of Georgia, Atlanta…
United States v. Anthony Zaghab2 filings here · U.S. District Court, District of Colorado
United States v. Aticha Jittaphol, a/k/a “Lily”2 filings here · U.S. District Court, District of Massachusetts
United States v. Chynna Savath2 filings here · U.S. District Court, District of Massachusetts
U.S. v. Shibley Wawd2 filings here · U.S. District Court for the Western District of Washington
United States v. Rufai2 filings here · U.S. District Court for the Western District of Washington
United States v. Alexis Ransom2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Chris Recamier2 filings here · U.S. District Court, Southern District of New York
United States v. Derek James Acree2 filings here · U.S. District Court, Southern District of Florida
United States v. Tiffany Bowlin2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Monica Faye Barnes, et al.2 filings here · U.S. District Court, Eastern District of North Carolina
United States v. Christopher Leo Daragjati2 filings here · U.S. District Court, Middle District of Florida
United States v. Imeesha Bradley2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Chanette Lewis2 filings here · U.S. District Court, Southern District of New York
United States v. Emmanuel Bully, Jr.2 filings here · U.S. District Court for the Southern District of Florida
United States v. Renetta Golden-Larimore, et al.2 filings here · U.S. District Court, Western District of Missouri
United States v. Gary Lomax2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Anna Marie Omar2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Lawal (WAWD 318629)2 filings here · U.S. District Court for the Western District of Washington
United States v. Boeroepae Jordan2 filings here · U.S. District Court for the Northern District of Georgia,…
United States v. Daisha Sanders et al.2 filings here · U.S. District Court for the Western District of Missouri
United States v. Carolyn Denise Wade and Tracy D. Wade2 filings here · U.S. District Court, Southern District of Florida
United States v. Arestuche2 filings here · U.S. District Court for the Southern District of Florida
United States v. Stephen2 filings here · U.S. District Court for the Southern District of Florida
United States v. April Elick2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Virdure2 filings here · U.S. District Court for the Eastern District of Missouri
United States v. Wigenie Francois2 filings here · U.S. District Court for the District of Massachusetts
Dejane Reaniece Lattany Cod 2230082 filing here ·
United States v. Cindi Ellis Denton1 filings here · U.S. District Court for the Southern District of Florida
United States v. Damaris Valerio a/k/a Damaris Tineo Abreu1 filings here · U.S. District Court, District of New Jersey
United States v. Kerwin Aldric Jordan1 filings here · U.S. District Court for the Central District of California
United States v. Jaworska1 filings here · U.S. District Court for the Eastern District of Virginia,…
United States v. Charlene Wint1 filings here · U.S. District Court, Eastern District of New York
United States v. Russell Foreman and Chandler Simbeck1 filings here · U.S. District Court for the District of Colorado
United States v. Felicia Stanley1 filings here · U.S. District Court, Northern District of Florida, Tallahassee…
United States v. Martinez1 filings here · U.S. District Court for the Southern District of New York
United States v. Sieff Robert Sargeant1 filings here · U.S. District Court for the District of New Jersey
United States v. Tommy Hawkins1 filings here · U.S. District Court, District of New Jersey
United States v. Diop McKenzie1 filings here · U.S. District Court, Middle District of Florida
United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.1 filing here · U.S. District Court for the Northern District of Georgia
United States v. Curry1 filing here · U.S. District Court for the Southern District of Florida
United States v. Oudomsine1 filing here · U.S. District Court, S.D. Ga., Dublin Division
United States v. Diamond Blue Smith1 filing here · U.S. District Court, Southern District of Florida
United States v. Edward Moise1 filing here · U.S. District Court for the Southern District of Florida
United States v. Cornell McCoy1 filing here · U.S. District Court, District of New Jersey
United States v. David Butziger1 filing here · U.S. District Court for the District of Rhode Island
United States v. Elias Eldabbagh1 filing here · U.S. District Court for the District of Columbia
United States v. George Thacker1 filing here · U.S. District Court, Eastern District of Tennessee
United States v. Jerel Andre Williams1 filing here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Dara Buck, a.k.a. Dara Butler1 filing here ·
United States v. Pierre Rogers and Joshua Leavitt1 filing here · U.S. District Court for the District of New Hampshire
United States v. Campbell1 filing here · U.S. District Court, Eastern District of New York
United States v. Bernard Turk1 filing here · U.S. District Court, Central District of California
United States v. French1 filing here · U.S. District Court, E.D. Mo., Eastern Division
United States v. Gregory Dennis1 filing here · U.S. District Court, Southern District of Florida
United States v. Gladys Harun1 filing here · U.S. District Court, Southern District of Georgia, Dublin…
United States v. Eley1 filing here · U.S. District Court, Eastern District of Louisiana
United States v. Andrew Marnell (CACD 790198)1 filing here · U.S. District Court for the Central District of California
United States v. Desmond Dondre…1 filing here · U.S. District Court, Middle District of Florida
United States v. Arlen G. Encarnacion1 filing here · U.S. District Court, District of New Jersey
United States v. Deconna Burke1 filing here · U.S. District Court, Middle District of Florida
United States v. Austin Martin…1 filing here · U.S. District Court, Northern District of Georgia
United States v. Cota1 filing here · U.S. District Court, Northern District of Texas
United States v. Tomeka Glenn1 filing here · U.S. District Court for the District of Maryland
United States v. Arriaga1 filing here · U.S. District Court, Northern District of Texas
United States v. Holmes1 filing here · U.S. District Court for the Eastern District of Missouri
United States v. Abraham et al.1 filing here · U.S. District Court, E.D.N.Y.
United States v. Ernest Bernard Gonder, Jr.1 filing here · U.S. District Court, Southern District of Florida
United States v. Andra Shirone Thompson1 filing here · U.S. District Court for the District of Maryland
United States v. Morgan1 filing here · U.S. District Court, Eastern District of Louisiana
United States v. Jackson1 filing here · U.S. District Court for the Central District of California
United States v. Lisa Smith1 filing here · U.S. District Court for the District of New Jersey
United States v. Christopher Grant1 filing here · U.S. District Court, Southern District of West Virginia
United States v. David Antonetti1 filing here · U.S. District Court, Middle District of Florida
United States v. Flores1 filing here · U.S. District Court, Northern District of Texas
United States v. Chapman1 filing here · U.S. District Court for the Southern District of Florida
United States v. Tucker1 filing here · UNITED STATES DISTRICT COURT
United States v. Damian Halfkenny1 filing here · U.S. District Court, District of Massachusetts
United States v. Jewral McIntyre1 filing here · U.S. District Court for the District of Columbia
United States v. Roody Metelus1 filing here · U.S. District Court, Southern District of Florida
United States v. Bock (MND 203016)1 filing here · U.S. District Court for the District of Minnesota

Records

360 court filings, in date order across 2 pages.

2019-02-04Minutes — Change of PleaCourt filing · Pleas and sentencing · Leslie BetheaChange of plea minutes for Leslie Danielle Bethea, No. 2:18-cr-00025 (E.D. Tenn.), February 4, 2019: guilty pleas to Counts 1 and 6.
2020-08-25Plea Agreement — US v. JaafarCourt filing · Pleas and sentencing · United States v. JaafarPlea agreement in U.S. v. Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), August 25, 2020: § 371 conspiracy plea, at least $1,448,500 restitution.
2020-08-27Plea Agreement — U.S. v. ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and ButzigerPlea agreement for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), August 27, 2020: bank fraud conspiracy plea, $543,959 intended loss.
2020-09-03Plea Agreement — U.S. v. JaworskaCourt filing · Pleas and sentencing · United States v. Monika Magdalena JaworskaPlea agreement for Monika Magdalena Jaworska to conspiracy, at least $1,448,500 restitution, No. 1:20-cr-00180-CMH (E.D. Va.), September 3, 2020.
2020-11-06Government’s Sentencing Position — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaafarGovernment seeks 24 months for Tarik Jaafar in a PPP shell-company scheme, No. 1:20-cr-00185-CMH (E.D. Va.), filed November 6, 2020.
2020-11-11Defendant’s Sentencing Memorandum — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaafarDefense sentencing memo for Tarik Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), November 11, 2020, asking for time served on a $1.4M loan fraud.
2020-11-13Government’s Sentencing Position — U.S. v. Jaworska (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaworskaGovernment sentencing position for Monika Magdalena Jaworska, No. 1:20-cr-180 (E.D. Va.), November 13, 2020: time served and $220,573 restitution sought.
2020-11-19Guilty Plea and Plea Agreement — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. HoseyPlea agreement for Antonio D. Hosey, No. 1:20-CR-396-LMM (N.D. Ga.), November 19, 2020: plea to a one-charge Information with a cooperation provision.
2021-02-10Plea agreement — United States v. David Tyler HinesCourt filing · Pleas and sentencing · HinesPlea agreement for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), February 11, 2021: wire fraud plea, $4,809,057.00 loss admitted.
2021-02-11Factual basis for guilty plea — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler HinesFactual basis for David Tyler Hines's guilty plea in a PPP fraud that paid for a Lamborghini, No. 1:21-cr-20011-MGC (S.D. Fla.), filed February 11, 2021.
2021-03-15Plea Agreement — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund MohanPlea agreement for Mukund Mohan, No. CR21-0041JCC (W.D. Wash.), March 15, 2021: wire fraud and money laundering pleas over eight PPP loan applications.
2021-05-06Plea agreement — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
2021-05-09Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler HinesDefense sentencing memorandum for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), May 9, 2021, asking for the low end of the guideline range.
2021-05-11Plea Agreement — U.S. v. Maurice Fayne (Dkt. 186, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Minute sheet of Maurice Fayne's change of plea hearing, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 11, 2021: plea accepted and entered.
2021-05-11Plea Agreement — United States v. FayneCourt filing · Pleas and sentencing · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Plea agreement for Maurice Fayne, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), May 11, 2021: pleas to six counts, government to recommend 151 months.
2021-06-09Plea Agreement as to Joshua Bellamy. (tw) (Main Document 32 replaced on 6/10/2021) — United States v. Bellamy (Dkt. 32, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. Bellamy
2021-06-16Guilty Plea and Plea Agreement — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria SlatonPlea agreement for Denesseria Slaton, No. 1:21-cr-00179 (N.D. Ga.): guilty plea to Count 1 with a loss of $1.5 million to $3.5 million.
2021-06-17Guilty Plea and Plea Agreement — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee GainesPlea agreement for Andre Lee Gaines, No. 1:21-cr-00206-JPB (N.D. Ga.), June 17, 2021: guilty plea to an Information and forfeiture of $177,828.46.
2021-06-22Plea Agreement — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston James
2021-07-12Plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard SmithPlea agreement for Jacquavius Dennard Smith, No. 6:21-cr-00017 (M.D. Fla.): firearms counts and identity theft tied to a false PPP application.
2021-07-13Defendant’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. MohanDefense sentencing memo for Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), July 13, 2021: eight PPP loans, asks for sixty days.
2021-07-13Government’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. Mukund MohanGovernment seeks at least 36 months for Mukund Mohan over $5,533,182 in PPP applications, No. 2:21-cr-00041-JCC (W.D. Wash.), filed July 13, 2021.
2021-07-13Amended plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard SmithAmended plea agreement in U.S. v. Smith, No. 6:21-cr-00017 (M.D. Fla.), July 13, 2021: firearm and aggravated identity theft counts.
2021-07-14Plea Agreement — United States v. Charmaine ReddingCourt filing · Pleas and sentencing · United States v. Charmaine ReddingPlea agreement for Charmaine Redding, No. 1:21-cr-00178-JPB (N.D. Ga.), July 14, 2021: plea to Count 1 with a loss above $550,000.
2021-07-22PLEA AGREEMENT as to Cindi Ellis Denton — USA v. Denton (Dkt. 33)Court filing · Pleas and sentencing · USA v. Denton
2021-07-22Plea Agreement — United States v. Cindi Ellis DentonCourt filing · Pleas and sentencing · United States v. Cindi Ellis DentonPlea agreement for Cindi Ellis Denton to conspiracy to commit wire fraud, $491,310.00 forfeiture, No. 0:21-cr-60171-RS (S.D. Fla.), July 22, 2021.
2021-07-29Plea Agreement — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. BlotnickPlea agreement for Gregory J. Blotnick, No. 2:21-cr-00796-BRM (D.N.J.), July 29, 2021: PPP wire fraud and money laundering, $4,681,796 restitution.
2021-08-09Plea Agreement — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony ZaghabPlea agreement for Anthony Zaghab, No. 21-cr-00188 (D. Colo.): wire fraud over EIDL, PPP and unemployment claims; about $708,141 restitution.
2021-08-19Government’s Supplemental Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund MohanGovernment supplemental sentencing memo, U.S. v. Mukund Mohan (W.D. Wash.), filed 08/19/21: cites other PPP cases to back 36 months.
2021-08-20Defense Reply Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund MohanDefense reply sentencing memo for Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), August 20, 2021, comparing PPP fraud sentences.
2021-08-30Plea Agreement as to Willie Curry (cg1) — United States v. Curry (Dkt. 15, S.D. Fla. No. 1:21-cr-20415)Court filing · Pleas and sentencing · United States v. CurryPlea agreement for Willie Curry, No. 1:21-cr-20415-JLK (S.D. Fla.), entered August 30, 2021: plea to one count of wire fraud under Section 1343.
2021-09-01First Sentencing Memorandum as to Bern Benoit filed by Bern Benoit — USA v. Thomas et al. (Dkt. 378, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Defense sentencing memo, Bern Benoit (N.D. Ga.), filed 09/01/21: argues he was an unwitting tool in a PPP loan fraud and seeks a departure.
2021-09-08Sentencing Study Exhibit — USA v. Fayne (Dkt. 215-1, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Doc. 215-1, U.S. v. Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 8, 2021: a 2017 law review study of federal white-collar fraud sentencing.
2021-09-08DOJ Release Exhibit, July 2021 — USA v. Fayne (Dkt. 215-2, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)DOJ press release of July 30, 2021 on a 33-month PPP fraud sentence, filed as Doc. 215-2, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 8, 2021.
2021-09-08USAO Release Exhibit, Aug. 2021 — USA v. Fayne (Dkt. 215-3, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)U.S. Attorney press release of August 10, 2021 on an EIDL and PPP fraud sentence, Doc. 215-3, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 8, 2021.
2021-09-08Release Exhibit, 40-Month Term — USA v. Fayne (Dkt. 215-4, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Doc. 215-4, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 8, 2021: press release on a 40-month PPP fraud sentence.
2021-09-10Sentencing Memorandum — United States v. Maurice Fayne (Dkt. 217, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
2021-09-13PLEA AGREEMENT as to Chynna Savath — USA v. Savath (Dkt. 3)Court filing · Pleas and sentencing · USA v. SavathPlea agreement for Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), September 13, 2021: 36 months' probation and $29,646 restitution agreed.
2021-09-13Defendant Edvard Paronyan's Position Regarding Sentencing — United States v. Ayvazyan (C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.
2021-09-13Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)Court filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”Plea agreement for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), filed September 13, 2021: false-statement pleas, probation and $7,066 restitution.
2021-09-18Sentencing Memorandum by USA as to Joshua Bellamy — United States v. Bellamy (Dkt. 50, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. BellamyGovernment sentencing memorandum, United States v. Joshua Bellamy, No. 0:21-cr-60064-RKA (S.D. Fla.), September 18, 2021: recommends 37 months.
2021-09-22Transcript of Change of Plea to Counts 5 — USA v. Crowther (Dkt. 187, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Pleas and sentencing · USA v. CrowtherTranscript of Casey David Crowther pleading guilty to two mortgage fraud counts on the morning his federal jury trial began.
2021-09-24Government sentencing memorandum — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
2021-09-24Government's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis DentonGovernment sentencing memorandum for Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), September 24, 2021, recommending 18 months.
2021-09-26Defendant's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis DentonDefense sentencing memo asking probation for Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), filed September 26, 2021.
2021-09-29SUPPLEMENT to 44 Sentencing Memorandum filed by Cindi Ellis Denton by… — USA v. Denton - Cindi Ellis Denton (Dkt. 46)Court filing · Pleas and sentencing · Cindi DentonSupplement to sentencing memorandum, U.S. v. Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), September 29, 2021, on COVID-19 risk factors.
2021-09-29Defendant's Sentencing Memorandum — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee GainesDefense sentencing memorandum for Andre Lee Gaines, No. 1:21-cr-00206-JPB (N.D. Ga.), September 29, 2021: asks for probation on false-statement plea.
2021-10-13Amended Sentencing Memorandum as to Charmaine Redding filed by Charmaine Redding — USA v. Redding (Dkt. 15, N.D. Ga.)Court filing · Pleas and sentencing · Charmaine ReddingDefense sentencing memo, Charmaine Redding (N.D. Ga.), filed 10/13/21: seeks a non-prison sentence against a 27 to 33 month range.
2021-10-13Application to Enter Guilty Plea — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. BlotnickGregory Blotnick's application to plead guilty in a PPP loan case, offense level 27, No. 2:21-cr-00796-BRM (D.N.J.), filed October 13, 2021.
2021-10-13Defendant’s Sentencing Memorandum — United States v. Charmaine Redding (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Charmaine ReddingDefense sentencing memo asking a non-custodial sentence for Charmaine Redding, No. 1:21-cr-00178-JPB (N.D. Ga.), filed October 13, 2021.
2021-10-22Revised Plea Agreement — United States v. Aticha JittapholCourt filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”Plea agreement for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), October 22, 2021: false statements plea, probation and $7,066 restitution.
2021-10-28Plea Agreement — U.S. v. OudomsineCourt filing · Pleas and sentencing · United States v. OudomsinePlea agreement for Vinath Oudomsine, No. 3:21-cr-00013 (S.D. Ga.), October 28, 2021: $85,000 EIDL loan, $57,789 Pokemon card.
2021-10-29Government's Response to Sentencing Memorandum of Defendant and Request for Variant Sentence — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony ZaghabGovernment response to Anthony Zaghab's sentencing memo, No. 1:21-cr-00188-RBJ (D. Colo.), October 29, 2021: asks for 33 months.
2021-11-06Transcript of Change of Plea as to Carlos Vazquez — USA v. Vazquez (Dkt. 54, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Pleas and sentencing · USA v. VazquezChange of plea transcript, USA v. Carlos Vazquez, No. 1:21-CR-20231-DMM-1 (S.D. Fla.), September 13, 2021 Zoom hearing, entered November 6, 2021.
2021-11-24Government's Supplemental Sentencing Statement on Restitution and Forfeiture — United States v. Ayvazyan (C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et alGovernment restitution and forfeiture statement in United States v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), November 24, 2021: seeks $17,723,141.26.
2021-11-30Government sentencing memorandum — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Diamond Blue SmithGovernment seeks 37 months for Diamond Blue Smith over $1,134,782 in PPP loans, No. 1:21-cr-20001-MGC (S.D. Fla.), filed November 30, 2021.
2021-12-01Plea Agreement — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte KeimPlea agreement for Bridgitte Keim, No. 8:21-cr-370-CEH-JSS (M.D. Fla.), filed December 1, 2021: bank fraud plea, intended losses of about $588,693.14.
2021-12-03Plea Agreement — United States v. Edward Moise (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Edward MoisePlea agreement for Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), December 3, 2021: bank fraud conspiracy plea over PPP and EIDL applications.
2021-12-07Plea Agreement as to Aleta Necole Thomas — USA v. Thomas (Dkt. 78, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole Thomas
2021-12-07Plea Agreement — United States v. Cornell McCoy (D.N.J.)Court filing · Pleas and sentencing · United States v. Cornell McCoyPlea agreement for Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), December 2021: bank fraud plea over a $237,500.00 Ready Capital loan.
2021-12-08Sentencing memorandum — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard SmithDefense sentencing memo for Jacquavius Dennard Smith (9lokkNine), No. 6:21-cr-00017-PGB-EJK (M.D. Fla.), filed December 8, 2021, in a PPP case.
2021-12-14Government's sentencing memorandum — US v. ButzigerCourt filing · Pleas and sentencing · United States v. David ButzigerGovernment sentencing memorandum for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), December 14, 2021, seeking 21 months in prison.
2021-12-15Sentencing minutes — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard SmithSentencing minutes for Jacquavius Dennard Smith, No. 6:21-cr-00017 (M.D. Fla.): 87 months; $10,416.00 restitution to the SBA.
2021-12-17Plea Agreement — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna SavathPlea agreement for Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), filed December 17, 2021: false EIDL and PPP certifications.
2021-12-22Amended Plea Agreement — U.S. v. ClarkCourt filing · Pleas and sentencing · United States v. Donna J. ClarkAmended plea agreement for Donna Clark to wire fraud as a money mule, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), filed December 22, 2021.
2021-12-30Sentencing Memorandum as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 405, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Government sentencing memorandum for Charles Hill IV, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), December 30, 2021: probation with 27 months home confinement.
2022-01-07Sentencing Memorandum — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston JamesDefense sentencing memorandum, United States v. Adam James, No. 4:20-cr-00327-GKF (N.D. Okla.), January 7, 2022: says James self-reported the loan.
2022-01-10Sentencing Memorandum — United States v. Charles Hill, IV (N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
2022-01-28Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Court filing · Pleas and sentencing · USA v. JittapholDefense memo, U.S. v. Aticha Jittaphol (D. Mass.), filed 01/28/22: urges acceptance of a plea deal over $7,067 in COVID-related loans.
2022-02-02Plea Agreement — United States v. Mandy Ellen BauerCourt filing · Pleas and sentencing · United States v. BauerPlea agreement for Mandy Ellen Bauer to wire fraud over EIDL, PPP and IRS credit claims, No. 1:22-cr-00004-GNS (W.D. Ky.), filed February 2, 2022.
2022-03-01Government Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley WawdGovernment seeks 97 months for Eric R. Shibley over PPP and EIDL applications for nonexistent businesses, No. CR20-174JCC (W.D. Wash.), March 1, 2022.
2022-03-02Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley WawdDefense asks for 24 months for Eric Shibley, No. CR20-174 (W.D. Wash.), convicted at trial of PPP and EIDL wire and bank fraud.
2022-03-03Defense Sentencing Memorandum - Supplement — United States v. Eric Shibley (Dkt. 150)Court filing · Pleas and sentencing · Shibley
2022-03-22Plea Agreement — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann WatsonPlea agreement for Edrica Leann Watson, No. 2:21-cr-00107 (M.D. Fla.), March 22, 2022: false statements for a $392,563 PPP loan.
2022-04-02Defendant's Sentencing Memorandum and Request for Downward Variance — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte KeimDefense sentencing memo for Bridgitte Keim, No. 8:21-cr-00370-CEH-JSS (M.D. Fla.), April 2, 2022, asking for a 12-18 month range.
2022-04-04Sentencing Memorandum of Denesseria Slaton — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria SlatonDefense sentencing memo, Denesseria Slaton (N.D. Ga.), April 4, 2022: disputes a manager role in Darrell Thomas's PPP loan scheme.
2022-04-08Plea Agreement — United States v. Elias Eldabbagh (D.D.C.)Court filing · Pleas and sentencing · United States v. Elias EldabbaghPlea agreement for Elias Eldabbagh to wire fraud and money laundering, range at least 135-168 months, No. 1:21-cr-00523-TNM (D.D.C.), filed April 8, 2022.
2022-04-08Criminal Minutes of Sentencing — United States v. Bridgitte KeimCourt filing · Pleas and sentencing · United States v. Bridgitte KeimSentencing minutes for Bridgitte Keim, No. 8:21-cr-00370 (M.D. Fla.), April 8, 2022: 24 months and $121,659.56 restitution.
2022-04-14Plea Agreement — U.S. v. ThackerCourt filing · Pleas and sentencing · United States v. George ThackerPlea agreement for George Thacker, No. 1:22-cr-00054 (E.D. Tenn.), April 14, 2022: PPP and EIDL funds moved into cryptocurrency.
2022-05-03Plea Agreement as to Abidemi Rufai (cc: Uspo, Flu, Afu) — United States v. Rufai (Dkt. 42, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. RufaiPlea agreement for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), May 3, 2022: wire fraud and aggravated identity theft over CARES Act claims.
2022-05-04United States' Sentencing Memorandum — United States v. Darrell Thomas (N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
2022-05-09Plea Agreement — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftPlea agreement for Aaron Ashcraft to wire and bank fraud, with restitution to lenders, the SBA and Maine, No. 2:22-cr-00087-KJM (E.D. Cal.), May 9, 2022.
2022-05-13Government's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Pleas and sentencing · United States v. BauerGovernment sentencing memo for Mandy Ellen Bauer, No. 1:22-cr-00004-GNS (W.D. Ky.), May 13, 2022, asking for 27 months and a $7,500 fine.
2022-05-13Defendant's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Pleas and sentencing · United States v. BauerDefense sentencing memo, Mandy Ellen Bauer (W.D. Ky.), filed 05/13/22: seeks no prison after rejected Covid relief applications.
2022-05-24Plea Agreement — U.S. v. RansomCourt filing · Pleas and sentencing · United States v. Alexis RansomPlea agreement for Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.): guilty plea to wire fraud; $42,250.00 restitution and forfeiture.
2022-06-03Government’s Sentencing Memorandum — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna SavathGovernment recommends 36 months probation for Chynna Savath over false PPP and EIDL certifications, No. 1:21-cr-10269-RGS (D. Mass.), filed June 3, 2022.
2022-06-07Sentencing Minutes — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. BlotnickSentencing minutes for Gregory Blotnick, No. 2:21-cr-00796-BRM (D.N.J.), June 7, 2022: 51 months in prison and $4,577,631.00 restitution.
2022-06-08Defendant's Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann WatsonDefense asks for time served for Edrica Watson, No. 2:21-cr-00107 (M.D. Fla.), over a PPP loan for Unity Home Care Services LLC.
2022-06-17Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Court filing · Pleas and sentencing · USA v. JittapholPlea agreement for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), filed June 17, 2022: false-statement pleas, time served, $7,066 restitution.
2022-06-21Sentencing Memorandum by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 101, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.Defense sentencing memorandum, United States v. Amber Bruey, No. 2:21-cr-00074 (M.D. Fla.), June 21, 2022: seeks time served and supervised release.
2022-06-21Plea Agreement - United States v. Eric ShibleyCourt filing · Pleas and sentencing · ShibleyDefense reply seeking credit of forfeited funds toward restitution for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed June 21, 2022.
2022-06-28Transcript of Proceedings (Unredacted) of change of plea held on 12-7-21 — USA v. Thomas (Dkt. 119, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole ThomasChange-of-plea transcript for Aleta Necole Thomas, No. 4:21-cr-00239 (N.D. Okla.), December 7, 2021: false statements to lenders.
2022-06-29United States' Supplemental Sentencing Memorandum — U.S. v. SlatonCourt filing · Pleas and sentencing · United States v. Denesseria SlatonGovernment supplemental sentencing memo for Denesseria Slaton, No. 1:21-cr-00179-JPB (N.D. Ga.), June 29, 2022, on a role enhancement.
2022-06-30PLEA Agreement as to Carlos Smith — USA v. Smith (Dkt. 45)Court filing · Pleas and sentencing · USA v. SmithPlea agreement for Carlos Smith, No. 20 CR 922 (N.D. Ill.), docketed June 30, 2022: wire fraud and money laundering pleas, loss about $421,900.
2022-07-14Change of Plea entered by Dara Buck (1) Guilty Count 1 — USA v. Buck (Dkt. 29, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Buck
2022-07-14Plea Agreement — United States v. Dara Buck, a.k.a. Dara ButlerCourt filing · Pleas and sentencing · USA v. BuckPlea agreement for Dara Buck (Dara Butler) to conspiracy in a PPP and student loan fraud scheme, No. 4:22-cr-00065-RSB-CLR (S.D. Ga.), filed July 14, 2022.
2022-07-15Plea Agreement as to Chad Brandon Thomas — USA v. Thomas (Dkt. 3, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. ThomasPlea agreement for Chad Brandon Thomas to wire fraud over $307,700 in PPP loans, No. 2:22-cr-00076-JRG-CRW (E.D. Tenn.), filed July 15, 2022.
2022-07-21Defendant's Second Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann WatsonDefense second sentencing memo for Edrica Watson, No. 2:21-cr-00107 (M.D. Fla.), July 21, 2022: asks for time served.
2022-07-25Eleventh Circuit Opinion — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Eleventh Circuit affirms Maurice Fayne's 210-month sentence, rejecting a plea-breach claim, No. 21-13194 (D.C. No. 1:20-cr-00228), July 25, 2022.
2022-07-27United States' Response to the Defendant's Sentencing Memorandums — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann WatsonGovernment response opposing a variance for Edrica Leann Watson over $434,227 in PPP loans, No. 2:21-cr-00107-SPC (M.D. Fla.), filed July 27, 2022.
2022-07-28Plea Agreement — United States v. Malik Breckenridge (S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgePlea agreement for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), July 28, 2022: wire fraud plea, $41,666.00 restitution for two PPP loans.
2022-07-28Plea Agreement — United States v. Joshua Leavitt (D.N.H.)Court filing · Pleas and sentencing · United States v. Pierre Rogers and Joshua LeavittPlea agreement for Joshua Leavitt, No. 1:22-cr-00074 (D.N.H.): guilty pleas to bank and wire fraud over PPP and EIDL applications.
2022-07-29Plea Agreement as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 24, N.D. Fla.)Court filing · Pleas and sentencing · Felicia StanleyPlea agreement for Felicia Tiffany Jackson-Stanley, No. 4:22-cr-00032-MW-MAF (N.D. Fla.), July 29, 2022: $2,802,690.76 restitution to the SBA.
2022-08-08Criminal Minutes:Change of Plea — USA v. Thomas (E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
2022-08-17Sentencing Minutes — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann WatsonSentencing minutes, Edrica Leann Watson, M.D. Fla., August 17, 2022: 15-MONTHS in prison and $434,227.50 restitution to two lenders.
2022-08-23Transcript of Change of Plea as to Amber Rewis Bruey held on 03/16/22 — USA v. Bruey et al. (Dkt. 132, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.Change of plea transcript, USA v. Amber Rewis Bruey, No. 2:21-CR-74 (M.D. Fla.), March 16, 2022 hearing, filed August 23, 2022; plea without agreement.
2022-08-26Amended Plea Agreement re: count(s) Two, Eight — USA v. Tisone (Dkt. 54, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Pleas and sentencing · USA v. TisoneAmended plea agreement for Daniel Joseph Tisone, No. 2:22-cr-00039-SPC-NPM (M.D. Fla.), August 26, 2022: restitution of at least $2,617,447.17.
2022-09-06Sentencing Memorandum as to Amanda Christian filed by Amanda Christian — USA v. Thomas et al. (Dkt. 563, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Defense sentencing memo, Amanda Christian (N.D. Ga.), filed 09/06/22: seeks no more than 33 months for her role in a PPP loan scheme.
2022-09-08Sentencing Memorandum as to Amanda Christian filed by USA — USA v. Thomas et al. (Dkt. 565, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Government sentencing memorandum for Amanda Christian, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), September 8, 2022, asking for 46 months' imprisonment.
2022-09-19Sentencing Memorandum by USA as to Abidemi Rufai — United States v. Rufai (Dkt. 54, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. RufaiGovernment sentencing memorandum for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), September 19, 2022: seeks 71 months, $604,260 restitution.
2022-10-11Plea Agreement - United States v. Derek James AcreeCourt filing · Pleas and sentencing · United States v. Derek James AcreePlea agreement for Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), entered October 11, 2022: wire fraud conspiracy plea, $1,262,600.00 restitution.
2022-10-27Sentencing Memorandum as to Malik Breckenridge — United States v. Breckenridge (Dkt. 47, S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgeDefense sentencing memorandum for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), October 27, 2022, asking for probation over $41,666.00 in PPP funds.
2022-10-27Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgeGovernment sentencing memorandum, United States v. Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), October 27, 2022: seeks guideline sentence.
2022-11-01Government's Sentencing Memorandum — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. HoseyGovernment sentencing memorandum for Antonio D. Hosey, No. 1:20-cr-00396-LMM (N.D. Ga.), November 1, 2022, in a PPP loan scheme.
2022-11-09Defense Sentencing Memorandum — United States v. Hashim CampbellCourt filing · Pleas and sentencing · United States v. CampbellDefense sentencing memorandum for Hashim Campbell, No. 1:21-cr-00478-FB (E.D.N.Y.), November 9, 2022, in a PPP loan conspiracy case.
2022-11-11Defense Sentencing Memorandum (Supplement) — United States v. Bernard Turk (C.D. Cal.)Court filing · Pleas and sentencing · United States v. Bernard TurkDefense sentencing supplement, U.S. v. Bernard Turk (C.D. Cal.), filed 11/11/22: cites Bureau of Prisons care limits to seek leniency.
2022-11-14Government Sentencing Memorandum — United States v. WintCourt filing · Pleas and sentencing · United States v. Charlene WintGovernment sentencing letter, U.S. v. Charlene Wint (E.D.N.Y.), November 14, 2022: seeks 41 to 51 months over a $3.5 million bank-branch PPP scheme.
2022-11-21Plea Agreement — United States v. Butherde Darius (D.N.J.)Court filing · Pleas and sentencing · United States v. Butherde DariusPlea agreement for Butherde Darius, No. 3:22-cr-00783-GC (D.N.J.), filed November 21, 2022: bank fraud conspiracy and money laundering pleas.
2022-12-05Government's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftGovernment sentencing memo for Aaron Ashcraft, No. 2:22-cr-00087-KJM (E.D. Cal.), December 5, 2022, asking for 41 months.
2022-12-05Defendant's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftDefense sentencing memo, Aaron Ashcraft (E.D. Cal.), filed 12/05/22: asks for home confinement instead of the 41 months in custody sought.
2022-12-20Guilty Plea and Plea Agreement — United States v. Harrescia HopkinsCourt filing · Pleas and sentencing · United States v. Harrescia HopkinsPlea agreement, U.S. v. Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), filed December 20, 2022: guilty plea over two PPP loans of $19,100.
2022-12-29Defendant's Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino FlmdDefense sentencing memo for Don V. Cisternino, No. 6:21-cr-00016 (M.D. Fla.), filed December 29, 2022, arguing for a 33-41 month range.
2022-12-31Defendant Sentencing Memorandum — United States v. Derek James Acree (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Derek James AcreeDefense sentencing memo for Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), December 31, 2022, asking for 41 months.
2023-01-04United States' Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino FlmdGovernment sentencing memo for Don V. Cisternino, No. 6:21-cr-00016 (M.D. Fla.), January 4, 2023: $7,210,000 PPP loan, high-end sentence sought.
2023-01-05SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 51)Court filing · Pleas and sentencing · USA v. SmithDefense sentencing memorandum for Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), January 5, 2023, asking for 28 months and objecting to PSR Paragraph 55.
2023-01-05SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 54)Court filing · Pleas and sentencing · USA v. SmithGovernment sentencing position, United States v. Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), January 5, 2023: seeks at least 60 months.
2023-01-05Defendant's Sentencing Memorandum — U.S. v. Ransom (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Alexis RansomDefense asks for 2 years' probation for Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.), over about $42,250 in PPP loans.
2023-01-24PLEA AGREEMENT as to Andre Lorquet — USA v. Lorquet (Dkt. 45)Court filing · Pleas and sentencing · USA v. LorquetPlea agreement for Andre Lorquet to money laundering and aggravated identity theft, No. 1:22-cr-20326-KMM (S.D. Fla.), filed January 24, 2023.
2023-01-27Plea Agreement — U.S. v. LaRocheCourt filing · Pleas and sentencing · United States v. Al Clint LaRochePlea agreement for Al Clint LaRoche, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), January 27, 2023: bank fraud pleas over $1,078,652.50 in PPP loans.
2023-02-07Sentencing Submission by USA as to Amos Mundendi — USA v. Bella (Dkt. 238, S.D.N.Y.)Court filing · Pleas and sentencing · USA v. BellaGovernment sentencing memorandum, United States v. Amos Mundendi, No. 1:21-cr-00247-PAE (S.D.N.Y.), February 7, 2023: seeks at least 57 months.
2023-02-08Plea Agreement — United States v. Natasha Ann Opsal (E.D. Wash.)Court filing · Pleas and sentencing · PrestamosPlea agreement, filed 02/08/23, E.D. Wash.: Natasha Ann Opsal to plead guilty to wire fraud over a $19,375.00 PPP loan via Prestamos CDFI.
2023-02-21Plea Agreement as to Calvin Butler. (cc: U.S. Probation Office) — United States v. Butler (Dkt. 36, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. ButlerPlea agreement for Calvin Butler, No. 2:22-cr-00161 (S.D. W. Va.), filed February 21, 2023: guilty plea to Count Two, wire fraud, $18,540 restitution.
2023-03-15Plea Agreement - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Change-of-plea minutes for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), March 15, 2023: plea accepted, sentencing set June 23, 2023.
2023-03-15Sentencing Memorandum as to Harrescia Hopkins filed by Harrescia Hopkins — USA v. Hopkins (Dkt. 22, N.D. Ga.)Court filing · Pleas and sentencing · USA v. HopkinsDefense sentencing memorandum for Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), March 15, 2023: asks for a non-custodial sentence.
2023-03-15Sentencing Memorandum as to Harrescia Hopkins filed by USA — USA v. Hopkins (Dkt. 23, N.D. Ga.)Court filing · Pleas and sentencing · USA v. HopkinsGovernment sentencing memo for Harrescia Hopkins, No. 1:22-cr-00284-SEG (N.D. Ga.), March 15, 2023: two $19,100 PPP draws, six months sought.
2023-03-24Plea Agreement — United States v. Alexander BarabashCourt filing · Pleas and sentencing · United States v. Alexander BarabashPlea agreement for Alexander Barabash, No. 1:22-cr-00232-JKB (D. Md.), filed March 24, 2023: wire fraud plea over a $1,295,000 PPP loan.
2023-03-27Guilty Plea Agreement — United States v. Nikia A. FrenchCourt filing · Pleas and sentencing · United States v. FrenchGuilty plea agreement for Nikia A. French, No. 4:22-cr-00591-JAR (E.D. Mo.), March 27, 2023: bank fraud plea with PPP loan fraud as relevant conduct.
2023-04-04Plea agreement — U.S. v. DennisCourt filing · Pleas and sentencing · United States v. Gregory DennisPlea agreement for Miami police officer Gregory Dennis to wire fraud in a COVID-relief loan case, No. 0:23-cr-60063-WPD (S.D. Fla.), filed April 4, 2023.
2023-04-06Plea Agreement — United States v. Tamir PrattCourt filing · Pleas and sentencing · United States v. Tamir PrattPlea agreement for Tamir Pratt, No. 2:23-cr-00038 (S.D. W. Va.): guilty plea to receipt of stolen money; $20,832 PPP loan.
2023-04-18Transcript of Change of Plea Hearing — United States v. Daniel Joseph TisoneCourt filing · Pleas and sentencing · USA v. TisonePlea hearing transcript, United States v. Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), August 26, 2022: pleas to wire and bank fraud.
2023-04-21Plea Agreement — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Pleas and sentencing · United States v. Russell Foreman and Chandler Simbeck
2023-04-25PLEA AGREEMENT as to Daniela Rendon — USA v. RENDON (Dkt. 40)Court filing · Pleas and sentencing · USA v. RENDONPlea agreement for Daniela Rendon, No. 23-CR-20036 (S.D. Fla.), entered April 25, 2023: wire fraud plea with a jointly recommended loss of $4,401,290.
2023-04-26Plea Agreement as to Dejane Reaniece Lattany. (ebuch) — USA v. Lattany (Dkt. 13, D. Colo.)Court filing · Pleas and sentencing · USA v. LattanyPlea agreement for Dejane Reaniece Lattany, No. 1:23-cr-00074-NYW (D. Colo.), April 26, 2023: wire fraud plea and $3,437,072.81 restitution.
2023-04-27Change of Plea/Entry of Plea Minutes — USA v. Harun (S.D. Ga.)Court filing · Pleas and sentencing · USA v. HarunMinutes of Gladys Harun's guilty plea to count one, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), April 27, 2023.
2023-04-27Plea Agreement — United States v. Gladys Harun (3:23-cr-3)Court filing · Pleas and sentencing · USA v. Harun
2023-04-27United States Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tiffany BowlinGovernment sentencing memo for Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), April 27, 2023: $20,833 PPP loan, 4-10 month range.
2023-04-28Defendant's Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tiffany BowlinDefense sentencing memo, Tiffany Bowlin (S.D. W. Va.), filed 04/28/23: seeks probation over a $20,833 PPP loan for a claimed hair salon.
2023-05-01Felicia Jackson-Stanley's Sentencing Memorandum — United States v. Felicia StanleyCourt filing · Pleas and sentencing · United States v. Felicia StanleySentencing memo for Felicia Jackson-Stanley, No. 4:22-cr-00032-MW-MAF (N.D. Fla.), May 1, 2023, asking for home confinement.
2023-05-11Sentencing Memorandum as to Calvin Butler — United States v. Butler (Dkt. 44, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. ButlerDefense sentencing memorandum, United States v. Calvin Butler, No. 2:22-cr-00161 (S.D. W. Va.), May 11, 2023: asks for five years of probation.
2023-05-11Sentencing Memorandum by United States of America as to Calvin Butler — United States v. Butler (Dkt. 45, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. ButlerGovernment sentencing memo in United States v. Calvin Butler, No. 2:22-cr-00161 (S.D. W. Va.), May 11, 2023: $16,040 PPP loan, 6-12 month range.
2023-05-11Sentencing Transcript — U.S. v. LaRocheCourt filing · Pleas and sentencing · United States v. Al Clint LaRocheSentencing transcript for Al Clint Laroche, No. 2:23-cr-00013 (M.D. Fla.), May 11, 2023, in a PPP fraud case: range of 37 to 46 months.
2023-05-22Plea Agreement - US v. EleyCourt filing · Pleas and sentencing · United States v. EleyPlea agreement for Siedah Eley, No. 2:23-cr-00085-ILRL-KWR (E.D. La.), May 22, 2023: wire fraud conspiracy plea and $166,656 restitution to the SBA.
2023-06-06Government Sentencing Memo — USA v. Jay (Dkt. 314, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Government sentencing memo for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 6, 2023, seeking a 3-level role increase under USSG § 3B1.1(b).
2023-06-06Response re 32 Supplemental Sentencing Memorandum as to Harrescia Hopkins — USA v. Hopkins (Dkt. 33, N.D. Ga.)Court filing · Pleas and sentencing · USA v. HopkinsDefense response on acceptance of responsibility for Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), June 6, 2023, seeking time served.
2023-06-12Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander BarabashGovernment sentencing memorandum for Alexander Barabash, No. 1:22-cr-00232-JKB (D. Md.), June 12, 2023, seeking 40 months and $1,295,000 restitution.
2023-06-12Defendant's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander BarabashDefense sentencing memorandum for Alexander Barabash, No. 1:22-cr-00232-JKB (D. Md.), June 12, 2023: asks for three years of probation.
2023-06-19Government's Response to the Defense Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander BarabashGovernment sentencing memo seeking 40 months for Alexander Barabash over a nearly $1.3 million PPP fraud, opposing a departure.
2023-06-19Defendant's Response to the Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander BarabashDefense response, U.S. v. Alexander Barabash (D. Md.), June 19, 2023: disputes the government's portrayal of PPP fraud and seeks no prison.
2023-07-03Sentencing Memorandum - United States v. Andrew MarnellCourt filing · Pleas and sentencing · United States v. Andrew Marnell (CACD 790198)Government sentencing position, U.S. v. Andrew Marnell (C.D. Cal.), July 3, 2023: seeks 97 months and $5,647,176 restitution for PPP fraud.
2023-07-11Defendant's Sentencing Memorandum — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Desmond Dondre WilliamsDefense sentencing memo, Desmond Dondre Williams (M.D. Fla.), July 11, 2023: seeks probation over two PPP loan applications.
2023-07-20Defendant's Sentencing Memorandum — United States v. Monica Faye Barnes (E.D.N.C.)Court filing · Pleas and sentencing · United States v. Monica Faye Barnes, et al.Defense sentencing memorandum for Monica Faye Barnes, No. 5:23-cr-00094-D (E.D.N.C.), July 20, 2023, asking for probation in a PPP loan case.
2023-07-20Plea Agreement — United States v. DaragjatiCourt filing · Pleas and sentencing · United States v. Christopher Leo DaragjatiPlea agreement for Christopher Leo Daragjati, No. 3:23-cr-00048-TJC-LLL (M.D. Fla.), July 20, 2023: wire fraud, identity theft and $200,000.00 forfeiture.
2023-07-27Sentencing Statement by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 19, D. Colo.)Court filing · Pleas and sentencing · USA v. LattanyDefense sentencing memorandum for Dejane Reaniece Lattany, No. 1:23-cr-00074-NYW (D. Colo.), July 27, 2023: asks for 45 months against 51-63.
2023-08-01Plea Agreement — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha BradleyPlea agreement for Imeesha Bradley, No. 2:23-cr-00112 (S.D. W. Va.), filed August 1, 2023: receipt of stolen money plea over an $18,703 PPP loan.
2023-08-02Sentencing Statement by Defendant Martin Kao — United States v. Kao (Dkt. 105, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. KaoDefense sentencing statement, United States v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), August 2, 2023: objects to intended-loss enhancement.
2023-08-07Criminal Minutes (Change of Plea) — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
2023-08-09Plea Agreement — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio HarrisPlea agreement for Arashio Harris, No. 1:23-cr-20295-CMA (S.D. Fla.), August 9, 2023: wire fraud plea, 21-27 month range recommended.
2023-08-11SENTENCING MEMORANDUM by Daniela Rendon — USA v. RENDON (Dkt. 56)Court filing · Pleas and sentencing · USA v. RENDONDefense sentencing memorandum, United States v. Daniela Rendon, No. 1:23-cr-20036-KMM (S.D. Fla.), August 11, 2023: asks for five years of probation.
2023-08-14Sentencing Memorandum by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 68, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. ThomasGovernment sentencing memo for Chad Brandon Thomas, No. 2:22-cr-00076 (E.D. Tenn.), August 14, 2023: $307,700 in PPP loans, 41 months sought.
2023-08-20Sentencing Memorandum by Chad Brandon Thomas — USA v. Thomas (Dkt. 69, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. ThomasDefense sentencing memo, Chad Brandon Thomas (E.D. Tenn.), filed 08/20/23: asks for a sentence at the bottom of the guideline range.
2023-08-29Sentencing Transcript — U.S. v. Martinez (July 27, 2023)Court filing · Pleas and sentencing · United States v. MartinezSentencing transcript for Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), July 27, 2023: PPP lender fraud, 60-month statutory cap.
2023-09-07Plea Agreement — United States v. Kyle Charles Young (S.D. Fla.)Court filing · Pleas and sentencing · Prestamos
2023-09-12The Government's Sentencing Memorandum — United States v. Chanette Lewis (2d Cir.)Court filing · Pleas and sentencing · United States v. Chanette LewisGovernment sentencing memo for Chanette Lewis, No. 1:21-cr-00729-LAK (S.D.N.Y.), September 12, 2023: hotel-program and NYCHA fraud, 36 months sought.
2023-09-19Plea Agreement — United States v. BullyCourt filing · Pleas and sentencing · United States v. Emmanuel Bully, Jr.Plea agreement for Emmanuel Bully, Jr., No. 9:23-cr-80141-DMM (S.D. Fla.), September 19, 2023: wire fraud plea, $1,394,427 loss agreed.
2023-09-21Sentencing Memorandum of Defendant Tamir Pratt — United States v. Tamir Pratt (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tamir PrattDefense sentencing memo, Tamir Pratt (S.D. W. Va.), September 2023: seeks probation over a $20,832 PPP loan made through an Instagram offer.
2023-09-21Government's Sentencing Memorandum — United States v. Tamir PrattCourt filing · Pleas and sentencing · United States v. Tamir PrattGovernment sentencing memo for Tamir Pratt, No. 2:23-cr-00038 (S.D. W. Va.), September 21, 2023: $20,832 PPP loan, $7,833.99 restitution.
2023-09-28Sentencing Memorandum by USA as to Bernard Okojie — USA v. Okojie (Dkt. 121, S.D. Ga.)Court filing · Pleas and sentencing · USA v. OkojieGovernment sentencing memorandum, United States v. Okojie, No. 4:22-cr-00084-LGW-BWC (S.D. Ga.), September 28, 2023: intended loss of $4,259,376.00.
2023-10-11Plea Agreement — United States v. Arlen EncarnacionCourt filing · Pleas and sentencing · United States v. Arlen G. EncarnacionPlea agreement for Arlen Encarnacion, No. 3:23-cr-00794-GC (D.N.J.), filed October 11, 2023: wire fraud conspiracy over $2,176,017.83 in CARES Act funds.
2023-10-18Plea Agreement as to Ahmed M Sary. (rm2s, Deputy Clerk) — USA v. Sary (Dkt. 66, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. SaryPlea agreement for Ahmed Sary, conspiracy to commit wire fraud, No. 1:23-cr-00344-RDB (D. Md.), filed October 18, 2023, with a 60 to 114 month range.
2023-10-18Defendant's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio HarrisDefense sentencing memorandum for Arashio Harris, No. 1:23-cr-20295-CMA (S.D. Fla.), October 18, 2023, asking for 12 months of home confinement.
2023-10-23Government's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio HarrisGovernment sentencing response, United States v. Arashio Harris, No. 1:23-cr-20295-CMA (S.D. Fla.), October 23, 2023: asks for 15 months.
2023-11-28Change of Plea entered by Brandon Jamal Thurmond (1) Guilty Count 1 — USA v. Thurmond et. al. (Dkt. 48, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.
2023-11-28Plea Agreement as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 49, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.Plea agreement for Brandon Jamal Thurmond, CR: 1:23-021 (S.D. Ga.), filed November 28, 2023: wire fraud conspiracy plea over PPP, EIDL and jobless claims.
2023-12-04Sentencing Memorandum — United States v. Bully (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Emmanuel Bully, Jr.Defense sentencing memo, Emmanuel Bully, Jr. (S.D. Fla.), 12/04/2023: seeks a departure from a 27-33 month range in a pandemic-era case.
2023-12-14Defendant's Sentencing Memorandum — United States v. Deconna Burke (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Deconna BurkeDefense sentencing memorandum for DeConna Burke, No. 3:23-cr-00068-TJC-MCR (M.D. Fla.), December 14, 2023, contesting a disaster-fraud enhancement.
2023-12-14Guilty Plea and Plea Agreement — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Austin Martin SiampwiziPlea agreement, Austin Martin Siampwizi, N.D. Ga., 12/14/23: guilty plea to Count 1, admits laundering at least $175,600 in a conspiracy.
2023-12-18Plea Agreement as to Sakiru Olanrewaju Ambali (cc: Uspo, Flu, Afu) — United States v. Lawal (Dkt. 35, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318630)Plea agreement for Sakiru Olanrewaju Ambali, No. 3:23-cr-05034-RJB (W.D. Wash.), December 18, 2023: wire fraud and aggravated identity theft.
2024-01-04Plea Agreement — Cameron P. Henderson, U.S. v. Golden-Larimore, et al. (W.D. Mo.)Court filing · Pleas and sentencing · United States v. Renetta Golden-Larimore, et al.Plea agreement for Cameron P. Henderson, No. 4:23-cr-00098-BCW (W.D. Mo.), January 4, 2024: wire fraud plea over a $20,832 PPP loan.
2024-01-05Defendant's Sentencing Memorandum — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha BradleyDefense sentencing memorandum for Imeesha Bradley, No. 2:23-cr-00112 (S.D. W. Va.), January 5, 2024, asking for two years of probation.
2024-01-17SENTENCING MEMORANDUM by Gladys Harun — USA v. Harun (Dkt. 33)Court filing · Pleas and sentencing · USA v. HarunDefense sentencing memorandum, Gladys Harun (S.D. Ga.), filed 01/17/24: submits letters of support and reserves argument for the hearing.
2024-01-23Sentencing Minutes — United States v. Gladys Harun, No. CR 3:23-0003Court filing · Pleas and sentencing · USA v. HarunSentencing minutes, United States v. Gladys Harun, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), January 23, 2024: Count One, 3 years supervised release.
2024-01-31Plea Agreement — U.S. v. CotaCourt filing · Pleas and sentencing · United States v. CotaPlea agreement for Michael Cota to conspiracy, with the government recommending probation, No. 4:24-cr-00005-Y (N.D. Tex.), filed January 31, 2024.
2024-02-01Plea Agreement — United States v. Tomeka Glenn (D. Md.)Court filing · Pleas and sentencing · United States v. Tomeka GlennPlea agreement for Tomeka Glenn, No. 1:23-cr-00027 (D. Md.): guilty plea to wire fraud conspiracy; $147,020.86 seized from a business account.
2024-02-07Plea Agreement - US v. ArriagaCourt filing · Pleas and sentencing · United States v. ArriagaPlea agreement for Vivian Arriaga to conspiracy, with the government recommending probation, No. 4:24-cr-00006-Y (N.D. Tex.), filed February 7, 2024.
2024-02-14PLEA AGREEMENT as to Heath Gauthier — USA v. Gauthier (Dkt. 38)Court filing · Pleas and sentencing · USA v. GauthierPlea agreement for Heath Gauthier, No. 1:23-cr-00015-JL-TSM (D.N.H.), February 14, 2024: PPP and EIDL fraud and identity theft counts.
2024-02-21Sentencing Memorandum — United States v. Dontrell BarnesCourt filing · Pleas and sentencing · United States v. Monica Faye Barnes, et al.Defense sentencing memorandum for Dontrell Barnes, No. 5:23-cr-00094-D (E.D.N.C.), February 21, 2024: probation with home detention requested.
2024-02-27Guilty plea agreement — US v. HolmesCourt filing · Pleas and sentencing · United States v. HolmesPlea agreement for Michael Holmes, No. 4:23-cr-00527-RLW (E.D. Mo.), February 27, 2024: PPP loan and car loan fraud, $53,033 loss.
2024-02-28Government Sentencing Memorandum — United States v. Gianni StewartCourt filing · Pleas and sentencing · United States v. Abraham et al.Government sentencing letter, United States v. Gianni Stewart, No. 1:21-cr-00411-WFK (E.D.N.Y.), February 28, 2024: seeks 41 to 51 months.
2024-03-07Sentencing Memorandum by USA as to Sakiru Olanrewaju Ambali — United States v. Lawal (Dkt. 43, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318630)Government sentencing memorandum for Sakiru Ambali, No. 3:23-cr-05034-RJB (W.D. Wash.), March 7, 2024: seeks 60 months, $1,035,107 restitution.
2024-03-07Plea Agreement — United States v. Ernest Bernard Gonder, Jr.Court filing · Pleas and sentencing · United States v. Ernest Bernard Gonder, Jr.Plea agreement for Ernest Bernard Gonder Jr., No. 0:24-cr-60003-KMW (S.D. Fla.), March 7, 2024: two wire fraud counts, $168,248.41 restitution to the SBA.
2024-03-13Sentencing Memorandum by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 45, M.D. Fla.)Court filing · Pleas and sentencing · USA v. DaragjatiDefense sentencing memo, Christopher Daragjati (M.D. Fla.), filed 03/13/24: seeks 39 months and contests a disaster-fraud enhancement for PPP cases.
2024-03-13Sentencing Memorandum — United States v. Daragjati (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Christopher Leo DaragjatiDefense sentencing memo, Daragjati (M.D. Fla.), Document 44, filed 03/13/24: seeks 39 months and contests a disaster-fraud enhancement.
2024-04-04Plea Agreement — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte HendersonPlea agreement for Camonte Henderson to conspiracy to commit wire fraud over a $20,832 PPP loan, No. 4:23-cr-00233-BCW (W.D. Mo.), filed April 4, 2024.
2024-04-05Sentencing Transcript — United States v. Chanette LewisCourt filing · Pleas and sentencing · United States v. Chanette LewisSentencing transcript for Chanette Lewis, 21 Cr. 729 (LAK) (S.D.N.Y.), February 8, 2024: guideline range of 41 to 51 months.
2024-04-05Plea Agreement — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia SpencerPlea agreement for Lydia Spencer, No. 2:24-cr-00053 (S.D. W. Va.), filed April 5, 2024: bank fraud conspiracy plea over PPP loans, $31,250 restitution.
2024-04-08Sentencing Memorandum filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1449, C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.Resentencing position of Artur Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), April 8, 2024: asks to serve the remaining sentence on home confinement.
2024-04-09PLEA AGREEMENT as to Ayaz Qureshi — USA v. Qureshi (Dkt. 54)Court filing · Pleas and sentencing · USA v. QureshiPlea agreement for Ayaz Qureshi, No. 1:22-cr-00330-JKB (D. Md.), filed April 9, 2024: Count Two, offense level 16, forfeiture of at least $250,723.00.
2024-04-29Sentencing Memorandum by Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 71, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.Defense sentencing memorandum for Brandon Thurmond, No. 1:23-cr-00021-JRH-BKE (S.D. Ga.), April 29, 2024, seeking a variance from 18 to 24 months.
2024-04-29Defendant's Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank MosleyDefense sentencing memo seeking a split sentence for Frank Mosley, No. 4:23-cr-00134-AMO (N.D. Cal.), filed April 29, 2024, in a PPP loan case.
2024-04-29United States' Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank MosleyGovernment asks for 32 months for Frank Mosley, No. 23-CR-0134 (N.D. Cal.), in a PPP fraud with $3,082,404 in proceeds.
2024-05-02Plea Agreement — United States v. Andra Shirone ThompsonCourt filing · Pleas and sentencing · United States v. Andra Shirone ThompsonPlea agreement for Andra Thompson to two counts of conspiracy to commit wire fraud, offense level 23, No. 8:24-cr-00057-LKG (D. Md.), filed May 2, 2024.
2024-05-03Sentencing Memorandum as to Carla Jackson — USA v. Thomas et al. (Dkt. 987, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Defense sentencing memorandum, United States v. Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 3, 2024: seeks probation or minimal custody.
2024-05-06Defendant Aaron Boren's Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron BorenDefense sentencing memo, Aaron Boren (N.D. Cal.), May 2024: seeks no prison over a $500,000 PPP loan tied to the Mosley brothers.
2024-05-06United States' Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron BorenGovernment sentencing memorandum for Aaron Boren, No. 4:23-cr-00134-AMO (N.D. Cal.), May 6, 2024, asking for 12 months and one day in prison.
2024-05-08Sentencing Memorandum as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 994, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Government sentencing memo, Carla Jackson (N.D. Ga.), filed 05/08/24: seeks prison for laundering PPP proceeds through her bank account.
2024-05-10Memorandum Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236-1, S.D. Fla.)Court filing · Pleas and sentencing · USA v. SheppardDefense sentencing memo, Eric Sheppard (S.D. Fla.), 05/10/2024: disputes a $2,816,333 intended loss from PPP and EIDL loans.
2024-05-23Plea Agreement — United States v. SargeantCourt filing · Pleas and sentencing · United States v. Sieff Robert SargeantPlea agreement for Sieff Robert Sargeant to money laundering over a $147,000 PPP loan, No. 1:24-cr-00360-KMW (D.N.J.), filed May 23, 2024.
2024-05-28Plea Agreement — United States v. HawkinsCourt filing · Pleas and sentencing · United States v. Tommy HawkinsPlea agreement for Tommy Hawkins, No. 1:24-cr-00358-KMW (D.N.J.), filed May 28, 2024: bank fraud conspiracy plea over KeyBank PPP loans.
2024-05-28Factual Basis for Guilty Plea — US v. Morgan (E.D. La.)Court filing · Pleas and sentencing · U.S. v. MorganFactual basis for Dondre Morgan's guilty plea to false statements, No. 23-47 (E.D. La.): PPP loans via Blueacorn; loss of $55,945.33.
2024-05-28Plea Agreement - US v. MorganCourt filing · Pleas and sentencing · United States v. MorganPlea agreement for Dondre Morgan, No. 2:23-cr-00047 (E.D. La.), May 28, 2024: plea to Count 3 with $55,945.33 restitution.
2024-05-29Plea Agreement — United States v. Diop McKenzie (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Diop McKenziePlea agreement for Diop McKenzie, No. 2:23-cr-00088 (M.D. Fla.), May 29, 2024: bank fraud, wire fraud and identity theft pleas.
2024-06-05Sentencing Memorandum by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 258, S.D. Fla.)Court filing · Pleas and sentencing · USA v. SheppardGovernment memorandum on MVRA restitution to Neal Cupersmith in United States v. Eric Dean Sheppard, No. 1:22-cr-20290-BB (S.D. Fla.), June 5, 2024.
2024-06-06Plea Agreement as to Luana McNurlin — USA v. Sanders et al. (Dkt. 117)Court filing · Pleas and sentencing · USA v. Sanders et al.Plea agreement for Luana McNurlin, No. 24-00029-10-CR-W-BP (W.D. Mo.), filed June 6, 2024: wire fraud conspiracy plea over a $20,832 PPP loan.
2024-06-17Government's Sentencing Memorandum — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Pleas and sentencing · United States v. Renetta Golden-Larimore, et al.Government sentencing memo, Cameron Henderson (W.D. Mo.), filed 06/17/24: recommends probation and home confinement over a $20,832 PPP loan.
2024-06-18Sentencing Memorandum by USA as to Ahmed M Sary — USA v. Sary (Dkt. 76, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. SaryGovernment sentencing letter in United States v. Ahmed Sary, No. 1:23-cr-00344-RDB (D. Md.), June 18, 2024, recommending 114 months.
2024-06-24Sentencing Memorandum and Objection to Defendants Sentencing Memorandum by USA — USA v. Gauthier (Dkt. 43)Court filing · Pleas and sentencing · USA v. GauthierGovernment sentencing memo, U.S. v. Heath Gauthier (D.N.H.), filed 06/24/24: backs a 145-month plea deal over PPP and EIDL identity fraud.
2024-06-26Plea Agreement as to Shaquille Fielder — USA v. Sanders et al. (Dkt. 128)Court filing · Pleas and sentencing · USA v. Sanders et al.Plea agreement for Shaquille Fielder, No. 4:24-cr-00029-BP (W.D. Mo.), June 26, 2024: wire fraud conspiracy plea and $20,833 restitution for a PPP loan.
2024-06-27Sentencing Statement by Plaintiff USA as to Martin Kao — United States v. Kao (Dkt. 130, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. KaoGovernment sentencing statement for Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), June 27, 2024: no objections to the June 12, 2024 draft PSR.
2024-07-09Plea Agreement — United States v. Marcus Cobbs (S.D. Ala.)Court filing · Pleas and sentencing · Prestamos
2024-07-10Defendant's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia SpencerDefense sentencing memo for Lydia Spencer, No. 2:24-cr-00053 (S.D. W. Va.), July 10, 2024: $31,250 PPP loan, asks for probation.
2024-07-10Government's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia SpencerGovernment seeks a within-Guidelines prison term for Lydia Spencer, No. 2:24-cr-00053 (S.D. W. Va.), filed July 10, 2024.
2024-07-17Plea agreement — United States v. Jackson (C.D. Cal.)Court filing · Pleas and sentencing · United States v. JacksonPlea agreement for Bobby Joe Jackson Jr., No. 2:23-CR-210-DSF (C.D. Cal.), filed July 17, 2024: bank fraud conspiracy plea over PPP loans of $20,832.
2024-07-17Plea Agreement — United States v. SmithCourt filing · Pleas and sentencing · United States v. Lisa SmithPlea agreement for Lisa Smith, No. 1:24-cr-00469 (D.N.J.): bank fraud conspiracy plea over PPP loans from KeyBank; forfeiture of $183,146.42.
2024-08-07Plea Agreement — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary LomaxPlea agreement for Gary Lomax, No. 2:24-cr-00114 (S.D. W. Va.), filed August 7, 2024: theft of public money, $29,592 restitution.
2024-08-12Plea Agreement and Stipulation of Facts — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie OmarPlea agreement for Anna Marie Omar, No. 1:24-cr-00036 (S.D. W. Va.): guilty plea to Count Three over a Benworth-processed PPP loan.
2024-08-15Plea Agreement — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet BathPlea agreement for Gurjeet Bath, No. 1:24-cr-00198-JLT-SKO (E.D. Cal.), August 2024: theft of government funds, about $804,925 in PPP loans.
2024-08-19Government's Sentencing Memorandum — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte HendersonGovernment sentencing memo for Camonte Henderson, No. 4:23-cr-00233-BCW (W.D. Mo.), August 19, 2024, recommending probation with home confinement.
2024-08-21Sentencing Memorandum by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 116, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Alexandra AcostaGovernment sentencing memorandum, United States v. Alexandra Acosta, No. 0:23-cr-60170-RNS (S.D. Fla.), August 21, 2024: seeks 10 months.
2024-08-21Sentencing Memorandum by USA as to Ayaz Qureshi — USA v. Qureshi (Dkt. 59, D. Md.)Court filing · Pleas and sentencing · USA v. QureshiGovernment sentencing memorandum, United States v. Ayaz Qureshi, No. 1:22-cr-00330-JKB (D. Md.), August 21, 2024: seeks a year and a day.
2024-08-21Sentencing Memorandum by Eric Dean Sheppard — USA v. Sheppard (Dkt. 290, S.D. Fla.)Court filing · Pleas and sentencing · USA v. SheppardDefense restitution memorandum, United States v. Eric Dean Sheppard, No. 1:22-cr-20290-BB (S.D. Fla.), August 21, 2024: opposes government's claims.
2024-08-22Plea Agreement as to Joel Wright — USA v. Sanders et al. (Dkt. 136)Court filing · Pleas and sentencing · USA v. Sanders et al.Plea agreement for Joel Wright to conspiracy to commit wire fraud over a PPP loan, No. 4:24-cr-00029-BP (W.D. Mo.), filed August 22, 2024.
2024-08-27SENTENCING MEMORANDUM by Ayaz Qureshi — USA v. Qureshi (Dkt. 60)Court filing · Pleas and sentencing · USA v. QureshiDefense sentencing memo in United States v. Ayaz Qureshi, No. 1:22-cr-00330-JKB (D. Md.), August 27, 2024, asking for probation.
2024-08-28PLEA AGREEMENT as to Craig David Davis — USA v. Davis (Dkt. 38)Court filing · Pleas and sentencing · USA v. DavisPlea agreement for Craig David Davis, No. 1:24-cr-00040-PTG (E.D. Va.), August 28, 2024: wire fraud plea, at least $8,995,191.55 restitution.
2024-08-29Defendant's Sentencing Memorandum — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte HendersonDefense sentencing memo, Camonte Henderson (W.D. Mo.), filed 08/29/24: asks for two years of probation and $20,832 restitution.

Sources: the 360 record pages listed; court, dates and document types are as recorded on those pages.