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Document type

Pleas and sentencing page 2 of 2

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 the archive holds one, the original document.

Facts

Records360 indexed pages
Cases181 (134 with a case page)
Dated2019-02-04 – 2026-05-18
CourtsU.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 programsPPP (301), EIDL (129), Unemployment insurance (36), Other pandemic litigation (31)

Records

360 court filings, in date order across 2 pages.

  1. Plea Agreement - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean Harvell
  2. Transcript of Sentencing as to Andre Lorquet held on March — USA v. Lorquet (Dkt. 147, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Lorquet
  3. Plea Agreement as to Fatiu Ismaila Lawal (cc: Uspo, Flu, Afu) — United States v. Lawal (Dkt. 60, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318629)
  4. Plea Agreement — United States v. Tracy D. Wade (Dkt. 164, S.D. Fla. No. 0:23-cr-60173)Court filing · Pleas and sentencing · United States v. Tracy D. Wade
  5. Plea Agreement as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 152)Court filing · Pleas and sentencing · USA v. Sanders et al.
  6. Plea Agreement — United States v. David EpsteinCourt filing · Pleas and sentencing · United States v. David Epstein
  7. Sentencing Minutes — United States v. Butherde DariusCourt filing · Pleas and sentencing · United States v. Butherde Darius
  8. Plea Agreement — United States v. JordanCourt filing · Pleas and sentencing · United States v. Boeroepae Jordan
  9. Sentencing Memorandum by Shaquille Fielder — USA v. Sanders et al. (Dkt. 154)Court filing · Pleas and sentencing · USA v. Sanders et al.
  10. Sentencing Memorandum by USA as to Shaquille Fielder — USA v. Sanders et al. (Dkt. 157)Court filing · Pleas and sentencing · USA v. Sanders et al.
  11. Plea agreement (Rashonda Golden) — US v. Sanders et al.Court filing · Pleas and sentencing · United States v. Daisha Sanders et al.
  12. Sentencing Memorandum by USA as to Luana McNurlin — USA v. Sanders et al. (Dkt. 163)Court filing · Pleas and sentencing · USA v. Sanders et al.
  13. Plea Agreement as to Jordan Nichols — USA v. Sanders et al. (Dkt. 165)Court filing · Pleas and sentencing · USA v. Sanders et al.
  14. Defendant's Sentencing Memorandum — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary Lomax
  15. Defendant's Sentencing Memorandum — United States v. Christopher Grant (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Christopher Grant
  16. Plea Agreement as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 182)Court filing · Pleas and sentencing · USA v. Sanders et al.
  17. Plea Agreement as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 186)Court filing · Pleas and sentencing · USA v. Sanders et al.
  18. Plea Agreement — United States v. David Antonetti (M.D. Fla.)Court filing · Pleas and sentencing · United States v. David Antonetti
  19. Plea agreement (Daisha Sanders) — US v. Sanders et al.Court filing · Pleas and sentencing · United States v. Daisha Sanders et al.
  20. Plea Agreement - US v. FloresCourt filing · Pleas and sentencing · United States v. Flores
  21. Plea Agreement as to Denise Sanders — USA v. Sanders et al. (Dkt. 197)Court filing · Pleas and sentencing · USA v. Sanders et al.
  22. Plea Agreement as to Alfred Hayes, IV — USA v. Sanders et al. (Dkt. 200)Court filing · Pleas and sentencing · USA v. Sanders et al.
  23. Position on Sentencing by USA as to Craig David Davis — USA v. Davis (Dkt. 44, E.D. Va.)Court filing · Pleas and sentencing · USA v. Davis
  24. Sentencing Memorandum by USA as to Joel Wright — USA v. Sanders et al. (Dkt. 204)Court filing · Pleas and sentencing · USA v. Sanders et al.
  25. Sentencing objections (Carolyn Wade PSR) — U.S. v. WadeCourt filing · Pleas and sentencing · United States v. Carolyn Denise Wade and Tracy D. Wade
  26. Sentencing Memorandum by USA as to Fatiu Ismaila Lawal — United States v. Lawal (Dkt. 70, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318629)
  27. Sentencing Memorandum — United States v. Jordan (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Boeroepae Jordan
  28. Sentencing Memorandum by Roxanne Nazir — USA v. Sanders et al. (Dkt. 213)Court filing · Pleas and sentencing · USA v. Sanders et al.
  29. Sentencing Memorandum by USA as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 216)Court filing · Pleas and sentencing · USA v. Sanders et al.
  30. Defendant's Sentencing Memorandum — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie Omar
  31. Sentencing Memorandum by Martin Kao — United States v. Kao (Dkt. 144, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. Kao
  32. Sentencing Memorandum - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  33. Sentencing memorandum — U.S. v. WadeCourt filing · Pleas and sentencing · United States v. Carolyn Denise Wade and Tracy D. Wade
  34. Sentencing Memorandum by Rashonda Golden — USA v. Sanders et al. (Dkt. 221)Court filing · Pleas and sentencing · USA v. Sanders et al.
  35. Plea Agreement as to George Arestuche (ogn1) — United States v. Arestuche (Dkt. 16, S.D. Fla. No. 1:25-cr-20001)Court filing · Pleas and sentencing · United States v. Arestuche
  36. Sentencing Memorandum by USA as to Rashonda Golden — USA v. Sanders et al. (Dkt. 231)Court filing · Pleas and sentencing · USA v. Sanders et al.
  37. Sentencing Memorandum by USA — Sentencing Memorandum by USA as to Anuli Okeke — USA v. Okeke (Dkt. 61) (Dkt. 61, E.D.N.Y.)Court filing · Pleas and sentencing · Docket NYED 474435
  38. Sentencing Memorandum by Anuli Okeke — Sentencing Memorandum by Anuli Okeke — USA v. Okeke (Dkt. 62) (Dkt. 62, E.D.N.Y.)Court filing · Pleas and sentencing · Docket NYED 474435
  39. Plea agreement — U.S. v. BellCourt filing · Pleas and sentencing · U.S. v. Bell
  40. Sentencing Memorandum - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean Harvell
  41. Plea Agreement as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 14, S.D. Fla. No. 1:25-cr-20014)Court filing · Pleas and sentencing · United States v. Stephen
  42. Sentencing Minutes - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean Harvell
  43. Plea Agreement as to Malaina Chapman — United States v. Chapman (Dkt. 36, S.D. Fla. No. 1:24-cr-20321)Court filing · Pleas and sentencing · United States v. Chapman
  44. Sentencing Memorandum by USA as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 244)Court filing · Pleas and sentencing · USA v. Sanders et al.
  45. Sentencing Memorandum by USA as to Jordan Nichols — USA v. Sanders et al. (Dkt. 246)Court filing · Pleas and sentencing · USA v. Sanders et al.
  46. Sentencing Memorandum by USA as to Denise Sanders — USA v. Sanders et al. (Dkt. 253)Court filing · Pleas and sentencing · USA v. Sanders et al.
  47. Sentencing Memorandum by USA as to Alfred Hayes, IV — USA v. Sanders et al. (Dkt. 254)Court filing · Pleas and sentencing · USA v. Sanders et al.
  48. PLEA Agreement as to Christopher Scott. (jn,) Modified on 4/8/2025 (jn, ). (Main… — USA v. Brown, et al. (Dkt. 85)Court filing · Pleas and sentencing · USA v. Brown, et al.
  49. Sentencing Memorandum by USA as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 265)Court filing · Pleas and sentencing · USA v. Sanders et al.
  50. Plea Agreement — United States v. Tracy and Carolyn Wade (Dkt. 248, S.D. Fla. No. 0:23-cr-60173)Court filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  51. Plea Agreement - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  52. Plea Agreement — United States v. Tracy D. Wade (Dkt. 248, S.D. Fla. No. 0:23-cr-60173)Court filing · Pleas and sentencing · United States v. Tracy D. Wade
  53. Plea Agreement as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 69, D.N.J. No. 1:23-mj-02053)Court filing · Pleas and sentencing · USA v. Rivera et al.
  54. Sentencing Memorandum by Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 268)Court filing · Pleas and sentencing · USA v. Sanders et al.
  55. Plea Agreement — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James Lomax
  56. Plea Agreement — United States v. Krista Marie MenchacaCourt filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  57. Sentencing Memorandum by USA as to Daisha Sanders — USA v. Sanders et al. (Dkt. 277)Court filing · Pleas and sentencing · USA v. Sanders et al.
  58. Sentencing Memorandum by Daisha Sanders — USA v. Sanders et al. (Dkt. 278)Court filing · Pleas and sentencing · USA v. Sanders et al.
  59. Sentencing Memorandum by USA as to Angelo Stephen — United States v. Stephen (Dkt. 24, S.D. Fla. No. 1:25-cr-20014)Court filing · Pleas and sentencing · United States v. Stephen
  60. Sentencing Memorandum by USA as to George Arestuche — United States v. Arestuche (Dkt. 28, S.D. Fla. No. 1:25-cr-20001)Court filing · Pleas and sentencing · United States v. Arestuche
  61. Government's sentencing memorandum — United States v. TuckerCourt filing · Pleas and sentencing · United States v. Tucker
  62. Plea Agreement — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica Rogers
  63. Plea Agreement - United States v. April ElickCourt filing · Pleas and sentencing · United States v. April Elick
  64. Plea Agreement as to Damisha Brown. (cc: U.S. Probation Office) — United States v. Sutton et al. (Dkt. 240, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  65. Plea Agreement — United States v. Damaris Valerio (D.N.J.)Court filing · Pleas and sentencing · United States v. Damaris Valerio a/k/a Damaris Tineo Abreu
  66. PLEA Agreement as to Francesco Distefano — USA v. Distefano (Dkt. 82, N.D. Ill.)Court filing · Pleas and sentencing · USA v. Distefano
  67. Response to Defendant's Sentencing Memorandum — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James Lomax
  68. Sentencing Memorandum of the United States — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James Lomax
  69. Defendant's Sentencing Memorandum — U.S. v. Lomax (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. James Lomax
  70. Plea agreement — United States v. Virdure (E.D. Mo.)Court filing · Pleas and sentencing · United States v. Virdure
  71. Sentencing Memorandum by Dustin Sean McCabe — USA v. McCabe (Dkt. 122, S.D. Fla.)Court filing · Pleas and sentencing · USA v. McCabe
  72. Defendant's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  73. Government's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  74. Government's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha Brown
  75. Defendant's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha Brown
  76. Plea Agreement — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  77. Defendant's Sentencing Memorandum — United States v. April ElickCourt filing · Pleas and sentencing · United States v. April Elick
  78. Plea Agreement — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie Francois
  79. Defense sentencing memorandum — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Pleas and sentencing · United States v. Virdure
  80. Defendant's Sentencing Memorandum — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica Rogers
  81. Defendant's Amended Sentencing Memorandum — United States v. Rogers (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Carnisha Maurica Rogers
  82. Plea Agreement — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  83. Sentencing Memorandum by United States of America — United States v. Sutton et al. (Dkt. 415, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  84. Sentencing Memorandum as to Kisha Sutton — United States v. Sutton et al. (Dkt. 416, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  85. Defendant's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  86. Sentencing Memorandum as to Carl Delano Torjagbo filed by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 255, N.D. Ga. No. 1:22-cr-00171)Court filing · Pleas and sentencing · USA v. Torjagbo
  87. Sentencing Memorandum as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 256, N.D. Ga. No. 1:22-cr-00171)Court filing · Pleas and sentencing · USA v. Torjagbo
  88. Government's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  89. Response by USA to sentencing memorandum 110 — USA v. Distefano (Dkt. 116, N.D. Ill.)Court filing · Pleas and sentencing · USA v. Distefano
  90. RESPONSE by USA to response 116 , sentencing memorandum 110 AMENDED RESPONSE TO… — USA v. Distefano (Dkt. 117)Court filing · Pleas and sentencing · USA v. Distefano
  91. Government Sentencing Memorandum — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie Francois
  92. Government's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  93. Sentencing Memorandum (Defense) — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet Bath
  94. Government's Sentencing Memorandum — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet Bath
  95. Plea Agreement — U.S. v. HalfkennyCourt filing · Pleas and sentencing · United States v. Damian Halfkenny
  96. Plea Agreement — United States v. Kerwin Aldric JordanCourt filing · Pleas and sentencing · United States v. Kerwin Aldric Jordan
  97. Plea Agreement as to Eric Rivera — Plea Agreement as to Eric Rivera — USA v. Rivera et al. (Dkt. 123) (Dkt. 123, D.N.J.)Court filing · Pleas and sentencing · Docket NJD 546706
  98. Plea Agreement — United States v. McIntyreCourt filing · Pleas and sentencing · United States v. Jewral McIntyre
  99. Plea Agreement — United States v. Roody Metelus (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Roody Metelus
  100. Defendant's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  101. Sentencing Minutes: 63 Months, $739,582.50 Restitution, Forfeiture — United States v. Bowens (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bowens
  102. POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Aimee Marie Bock — United States v. Bock (Dkt. 875)Court filing · Pleas and sentencing · United States v. Bock (MND 203016)
  103. undatedGuilty Plea & Plea Agreement — Amanda Christian (Dkt. 447.1)Court filing · Pleas and sentencing · Amanda Christian (Dkt. 447.1)
  104. undatedSENTENCING MEMORANDUM by Martin Kao — PPP Attempt Conspiracy Legal Filings (Dkt. 144)Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 144)
  105. undatedEP : Sentencing as to Counts 1, 2, 3, 4, 5, 6, 7 and 8 to the… — PPP Attempt Conspiracy Legal Filings (Dkt. 146)Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 146)
  106. undatedCONSENT to Rule 11 Plea in a Felony Case Before United States… — PPP Attempt Conspiracy Legal Filings (Dkt. 78)Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 78)
  107. undatedSENTENCING MEMORANDUM by USA as to David Staveley — PPP Attempt Conspiracy Legal Filings (Dkt. 48)Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 48)
  108. undatedPlea Agreement — U.S. v. CisterninoCourt filing · Pleas and sentencing · U.S. v. Cisternino Flmd
  109. undatedPlea Agreement — U.S. v. ClarkCourt filing · Pleas and sentencing · United States v. Donna J. Clark
  110. undatedAddendum to Amended Plea Agreement — U.S. v. Clark (E.D. Tenn.)Court filing · Pleas and sentencing · United States v. Donna J. Clark

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

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