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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 we have a copy, 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 HarvellPlea agreement for Crystal Denean Harvell to wire fraud counts over a $20,415 PPP loan, No. 3:24-cr-00179-WWB-LLL (M.D. Fla.), filed September 4, 2024.
  2. Transcript of Sentencing as to Andre Lorquet, March 7, 2024 — USA v. Lorquet (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)Plea agreement for Fatiu Ismaila Lawal, No. CR23-5034-01 RJB (W.D. Wash.), September 12, 2024: fraud and identity theft pleas; at least $1,345,472 paid.
  4. Defendants' Proposed Jury Instructions — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Tracy D. Wade
  5. Plea Agreement — United States v. Roxanne Nazir (W.D. Mo.)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 EpsteinPlea agreement, U.S. v. David Epstein, No. 1:23-cr-00210-RDB (D. Md.), filed October 8, 2024: guilty plea to Count Three, wire fraud, 18 U.S.C. § 1343.
  7. Sentencing Minutes — United States v. Butherde DariusCourt filing · Pleas and sentencing · United States v. Butherde DariusSentencing minutes for Butherde Darius, No. 3:22-cr-00783-GC (D.N.J.), October 9, 2024: 12 months and 1 day in prison and $920,808.68 restitution.
  8. Plea Agreement — United States v. JordanCourt filing · Pleas and sentencing · United States v. Boeroepae JordanPlea agreement for Boeroepae Jordan, No. 1:24-cr-00304-SDG (N.D. Ga.), October 10, 2024: wire fraud pleas over a $291,250 PPP loan and EIDL advance.
  9. Sentencing Memorandum by Shaquille Fielder — USA v. Sanders et al. (Dkt. 154)Court filing · Pleas and sentencing · USA v. Sanders et al.Defense sentencing memo, Shaquille Fielder (W.D. Mo.), filed 10/14/24: seeks probation over a PPP loan of about $21,000.
  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.Government sentencing memorandum for Shaquille Fielder, No. 4:24-cr-00029-BP (W.D. Mo.), October 17, 2024, recommending probation over a $20,833 PPP loan.
  11. Plea agreement (Rashonda Golden) — US v. Sanders et al.Court filing · Pleas and sentencing · United States v. Daisha Sanders et al.Plea agreement for Rashonda Golden to conspiracy to commit wire fraud over PPP loans, $41,666.33 restitution, No. 4:24-cr-00029-BP (W.D. Mo.), filed 2024.
  12. Government's Sentencing Memorandum — United States v. Luana McNurlin (W.D. Mo.)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.Plea agreement for Jordan Nichols, No. 24-00029-11-CR-W-BP (W.D. Mo.), filed October 30, 2024: wire fraud conspiracy plea over a $20,832 PPP loan.
  14. Defendant's Sentencing Memorandum — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary LomaxDefense sentencing memo, Gary Lomax (S.D. W. Va.), filed 11/06/24: seeks probation for jobless-benefit fraud and a $20,832 PPP loan.
  15. Defendant's Sentencing Memorandum — United States v. Christopher Grant (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Christopher GrantDefense sentencing memo for Christopher Grant, No. 2:24-cr-00113 (S.D. W. Va.), November 7, 2024, asking for probation.
  16. Plea Agreement as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 182)Court filing · Pleas and sentencing · USA v. Sanders et al.Plea agreement for Kiandra Crowe to conspiracy to commit wire fraud over a $20,832 PPP loan, No. 4:24-cr-00029-BP (W.D. Mo.), filed November 20, 2024.
  17. Plea Agreement — United States v. Jeffery Chillis II (W.D. Mo.)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 AntonettiPlea agreement for David Antonetti, No. 8:24-cr-00317-VMC-AEP (M.D. Fla.), November 21, 2024: guilty plea to wire fraud over a $20,136.00 PPP loan.
  19. Plea agreement (Daisha Sanders) — US v. Sanders et al.Court filing · Pleas and sentencing · United States v. Daisha Sanders et al.Plea agreement for Daisha Sanders, No. 4:24-cr-00029 (W.D. Mo.): guilty plea to PPP wire fraud conspiracy; money judgment of $40,832.50.
  20. Plea Agreement - US v. FloresCourt filing · Pleas and sentencing · United States v. FloresPlea agreement for James Flores, No. 4:24-cr-00306-Y (N.D. Tex.), December 11, 2024: guilty plea to Count 1, conspiracy under 18 U.S.C. § 1349.
  21. Plea Agreement as to Denise Sanders — USA v. Sanders et al. (Dkt. 197)Court filing · Pleas and sentencing · USA v. Sanders et al.Plea agreement for Denise Sanders, No. 24-00029-03-CR-W-BP (W.D. Mo.), filed December 17, 2024: wire fraud conspiracy plea over a $20,833 PPP loan.
  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.Plea agreement for Alfred Hayes IV, No. 4:24-cr-00029-BP (W.D. Mo.), December 17, 2024: wire fraud conspiracy plea and $20,832 restitution.
  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. DavisGovernment sentencing position for Craig David Davis, No. 1:24-cr-00040-PTG (E.D. Va.), January 9, 2025, asking for 97 months for PPP and MSLP fraud.
  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.Government sentencing memorandum for Joel Wright, No. 4:24-cr-00029-BP (W.D. Mo.), January 10, 2025: recommends probation with home detention.
  25. Sentencing objections (Carolyn Wade PSR) — U.S. v. WadeCourt filing · Pleas and sentencing · United States v. Carolyn Denise Wade and Tracy D. WadeCarolyn Wade's objections to her presentence report, No. 0:23-cr-60173 (S.D. Fla.), January 10, 2025, disputing PPP loss amount.
  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)Government sentencing memorandum for Fatiu Ismaila Lawal, No. 3:23-cr-05034-TMC (W.D. Wash.), January 21, 2025, asking for 65 months in prison.
  27. Sentencing Memorandum — United States v. Jordan (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Boeroepae JordanDefense letter with character letters, United States v. Boeroepae Jordan, No. 1:24-cr-00304-SDG (N.D. Ga.), filed January 29, 2025.
  28. Sentencing Memorandum by Roxanne Nazir — USA v. Sanders et al. (Dkt. 213)Court filing · Pleas and sentencing · USA v. Sanders et al.Defense sentencing memo, Roxanne Nazir (W.D. Mo.), filed 01/30/25: seeks probation after a guilty plea over a $20,830 PPP loan.
  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.Government sentencing memorandum for Roxanne Nazir, No. 4:24-cr-00029-BP (W.D. Mo.), January 31, 2025, recommending probation over a $20,830 PPP loan.
  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 OmarDefense sentencing memo asking probation for Anna Marie Omar over a $20,833 PPP loan, No. 1:24-cr-00036 (S.D. W. Va.), filed February 5, 2025.
  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. KaoDefense sentencing memorandum, United States v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), February 7, 2025: asks for less than 87 months.
  32. Sentencing Memorandum - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn WadeTracy Wade's October 21, 2024 trial testimony on PPP applications, Doc. 235-1, No. 0:23-cr-60173-KMW (S.D. Fla.), entered February 12, 2025.
  33. Sentencing memorandum — U.S. v. WadeCourt filing · Pleas and sentencing · United States v. Carolyn Denise Wade and Tracy D. WadeGovernment seeks 14 and 10 months for Broward deputies Tracy and Carolyn Wade in a PPP case, No. 0:23-cr-60173-KMW (S.D. Fla.), filed February 12, 2025.
  34. Sentencing Memorandum by Rashonda Golden — USA v. Sanders et al. (Dkt. 221)Court filing · Pleas and sentencing · USA v. Sanders et al.Defense sentencing memorandum for Rashonda Golden, No. 4:24-cr-00029-BP (W.D. Mo.), February 13, 2025: asks for probation against a 4-10 month range.
  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. ArestuchePlea agreement for George Arestuche, No. 25-20001-Cr-HUCK/LOUIS (S.D. Fla.), entered February 24, 2025: plea to wire fraud conspiracy, 8-14 month range.
  36. Government's Sentencing Memorandum — United States v. Rashonda Golden (W.D. Mo.)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 474435Government sentencing letter for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), February 28, 2025, asking for 108 to 135 months in prison.
  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 474435Defense sentencing letter, United States v. Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), February 28, 2025: seeks a below-guidelines sentence.
  39. Plea agreement — U.S. v. BellCourt filing · Pleas and sentencing · U.S. v. BellPlea agreement for Jarrod Bell, No. 4:25-cr-00095-MTS (E.D. Mo.), February 28, 2025: wire fraud plea over $21,956 in PPP and EIDL funds.
  40. Sentencing Memorandum - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean HarvellDefense sentencing memorandum for Crystal Denean Harvell, No. 3:24-cr-00179-WWB-LLL (M.D. Fla.), March 3, 2025, seeking home confinement.
  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. StephenPlea agreement for Angelo Stephen, No. 1:25-cr-20014-CMA (S.D. Fla.), March 4, 2025: wire fraud plea, approximately $71,166 forfeiture.
  42. Sentencing Minutes - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean HarvellSentencing minutes: 24 months and $131,782.63 restitution for Crystal Denean Harvell, No. 3:24-cr-00179 (M.D. Fla.), March 10, 2025.
  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. ChapmanPlea agreement for Malaina Chapman, No. 1:24-cr-20321-RAR (S.D. Fla.), March 14, 2025: guilty plea to count six, wire fraud conspiracy.
  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.Government sentencing memo, Kiandra Crowe (W.D. Mo.), filed 03/14/25: recommends probation and home detention over a $20,832 PPP loan.
  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.Government sentencing memorandum for Jordan Nichols, No. 4:24-cr-00029-BP (W.D. Mo.), March 17, 2025, recommending probation with 8 months' home detention.
  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.Government sentencing memorandum for Denise Sanders, No. 4:24-cr-00029-BP (W.D. Mo.), March 27, 2025: recommends three years of probation.
  47. Government's Sentencing Memorandum — United States v. Alfred Hayes IV (W.D. Mo.)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.Plea agreement for Christopher Scott to wire fraud in a PPP and EIDL scheme, No. 1:23-cr-00097 (N.D. Ill.), filed April 4, 2025.
  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.Government sentencing memorandum for Jeffery Chillis II, No. 4:24-cr-00029-BP (W.D. Mo.), April 4, 2025: recommends time served.
  50. Notice of Appeal — United States v. Tracy D. Wade (Eleventh Circuit, April 08, 2025)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 WadeEleventh Circuit docketing notice and notice of appeal, U.S. v. Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), April 8, 2025; Appeal No. 25-11132-D.
  52. 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.Plea agreement for Adrienne Ponzo, No. 1:24-cr-00267-KMW (D.N.J.), filed April 9, 2025: plea to wire fraud conspiracy, $144,325 forfeiture.
  53. Defendant's Sentencing Memorandum — United States v. Jeffery Chillis, II (W.D. Mo.)Court filing · Pleas and sentencing · USA v. Sanders et al.
  54. Plea Agreement — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James LomaxPlea agreement for James Lomax to theft of public money over $13,312.00 in unemployment benefits, No. 2:25-cr-00057 (S.D. W. Va.), filed April 23, 2025.
  55. Plea Agreement — United States v. Krista Marie MenchacaCourt filing · Pleas and sentencing · United States v. Krista Marie MenchacaPlea agreement for Krista Marie Menchaca to receipt of stolen money from a $19,395 PPP loan, No. 2:25-cr-00068 (S.D. W. Va.), filed April 30, 2025.
  56. 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.Government sentencing memorandum for Daisha Sanders, No. 4:24-cr-00029-BP (W.D. Mo.), May 9, 2025: seeks 46 months; loss over $600,000.
  57. Sentencing Memorandum of Daisha Sanders — United States v. Sanders (W.D. Mo.)Court filing · Pleas and sentencing · USA v. Sanders et al.
  58. 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. StephenGovernment sentencing memorandum for Angelo Stephen, No. 1:25-cr-20014-CMA (S.D. Fla.), May 15, 2025, asking for two months in prison.
  59. 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. ArestucheGovernment sentencing memorandum, United States v. George Arestuche, No. 1:25-cr-20001-PCH (S.D. Fla.), May 27, 2025: recommends probation.
  60. Government's sentencing memorandum — United States v. TuckerCourt filing · Pleas and sentencing · United States v. TuckerGovernment sentencing memo for Shakayla Lorrene Tucker, No. 1:24-cr-00167 (W.D. Mich.), May 29, 2025: $69,051 in PPP and jobless fraud.
  61. Plea Agreement — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica RogersPlea agreement for Carnisha Maurica Rogers to wire fraud counts over a $20,832 PPP loan, No. 3:24-cr-00190-WWB-SJH (M.D. Fla.), filed June 2, 2025.
  62. Plea Agreement - United States v. April ElickCourt filing · Pleas and sentencing · United States v. April ElickPlea agreement for April Elick, No. 1:25-cr-00056 (S.D. W. Va.), filed June 2, 2025: theft of government money plea, $97,802.59 restitution.
  63. 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.Plea agreement for Damisha Brown, No. 2:24-cr-00192 (S.D. W. Va.), June 5, 2025: guilty plea to bank fraud conspiracy, restitution of at least $12,125.00.
  64. 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 AbreuPlea agreement, Damaris Valerio, D.N.J., filed 06/24/25: wire fraud and money laundering pleas over COVID-19 stimulus loans and benefits.
  65. PLEA Agreement as to Francesco Distefano — USA v. Distefano (Dkt. 82, N.D. Ill.)Court filing · Pleas and sentencing · USA v. DistefanoPlea agreement for Francesco Distefano, No. 24CR424-1 (N.D. Ill.), filed June 25, 2025: wire fraud plea over PPP and EIDL loans, loss about $2,973,444.
  66. Response to Defendant's Sentencing Memorandum — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James LomaxGovernment response, U.S. v. James Lomax (S.D. W. Va.), filed 07/24/25: does not oppose a downward variance to guideline Zone A.
  67. Sentencing Memorandum of the United States — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James LomaxGovernment sentencing memorandum for James Lomax, No. 2:25-cr-00057 (S.D. W. Va.), July 24, 2025, in a $13,312 pandemic unemployment fraud case.
  68. Defendant's Sentencing Memorandum — U.S. v. Lomax (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. James LomaxDefense memo asking probation for James Lomax in a $13,000 unemployment fraud case, No. 2:25-cr-00057 (S.D. W. Va.), filed July 24, 2025.
  69. Plea agreement — United States v. Virdure (E.D. Mo.)Court filing · Pleas and sentencing · United States v. VirdurePlea agreement for Anthony Virdure, No. 4:24-cr-00505-JAR (E.D. Mo.), July 30, 2025: mail theft and a $20,832 PPP loan fraud.
  70. Sentencing Memorandum by Dustin Sean McCabe — USA v. McCabe (Dkt. 122, S.D. Fla.)Court filing · Pleas and sentencing · USA v. McCabeDefense sentencing memo, Dustin McCabe (S.D. Fla.), 08/05/2025: contests a special-skill enhancement in a seaman's manslaughter case.
  71. Defendant's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie MenchacaDefense sentencing memo, Krista Marie Menchaca (S.D. W. Va.), filed 08/08/25: seeks two years of probation over a $19,395 PPP loan.
  72. Government's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie MenchacaGovernment sentencing memo for Krista Marie Menchaca, No. 2:25-cr-00068 (S.D. W. Va.), August 8, 2025: $19,395 PPP loan, asks for probation.
  73. Government's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha BrownGovernment sentencing memo, Damisha Brown (S.D. W. Va.), filed 08/28/25: recommends time served for aiding a fraudulent PPP loan.
  74. Defendant's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha BrownDefense sentencing memorandum for Damisha Brown, No. 2:24-cr-00192 (S.D. W. Va.), August 29, 2025, asking for time served in a bank fraud conspiracy case.
  75. Plea Agreement — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorklePlea agreement for Edward McCorkle, No. 1:25-cr-00270-RDB (D. Md.), September 15, 2025: wire fraud conspiracy plea, no more than 27 months sought.
  76. Defendant's Sentencing Memorandum — United States v. April ElickCourt filing · Pleas and sentencing · United States v. April ElickDefense sentencing memo for April Elick, No. 1:25-cr-00056 (S.D. W. Va.), September 30, 2025, asking for probation and $369 monthly restitution.
  77. Plea Agreement — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie FrancoisPlea agreement for Wigenie Francois, No. 1:25-cr-10389-FDS (D. Mass.), filed October 1, 2025: wire fraud plea, 12 months of probation recommended.
  78. Defense sentencing memorandum — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Pleas and sentencing · United States v. VirdureDefense memo seeking 6 months for Anthony Virdure II in a mail theft and $20,832 PPP fraud case, No. 4:24-cr-00505-JAR (E.D. Mo.), filed October 20, 2025.
  79. Defendant's Sentencing Memorandum — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica RogersDefense sentencing memo, Carnisha M. Rogers (M.D. Fla.), filed 10/29/25: seeks a variance and a sentence concurrent with a state fraud case.
  80. Defendant's Amended Sentencing Memorandum — United States v. Rogers (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Carnisha Maurica RogersAmended defense sentencing memorandum for Carnisha M. Rogers, No. 3:24-cr-00190-WWB-SJH (M.D. Fla.), November 3, 2025, seeking a variance.
  81. Plea Agreement — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel OriscaPlea agreement for Christnel Orisca to wire fraud and false statements, offense level 9, No. 1:24-cr-10378-JEK (D. Mass.), filed November 3, 2025.
  82. Government's Sentencing Memorandum — United States v. Kisha Sutton (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  83. 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.Defense sentencing memo, Kisha Sutton (S.D. W. Va.), filed 11/24/25: seeks probation or home confinement against a 30-37 month range.
  84. Defendant's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkleDefense sentencing memo, Edward McCorkle (D. Md.), filed 01/08/26: seeks nine months in prison for a pandemic loan fraud conspiracy.
  85. Defense Sentencing Memorandum — United States v. Carl Delano Torjagbo (N.D. Ga.)Court filing · Pleas and sentencing · USA v. Torjagbo
  86. 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. TorjagboGovernment sentencing memo, U.S. v. Karl Lucius Delano (N.D. Ga.), filed 01/21/26: seeks 186 months over a $9,554,425 PPP loan and tax fraud.
  87. Government's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkleGovernment seeks 27 months and $523,700 restitution for Edward McCorkle, No. 1:25-cr-00270-RDB (D. Md.), filed February 3, 2026.
  88. Government's Response to Defendant's Objections to the PSR, Francesco Distefano — USA v. DistefanoCourt filing · Pleas and sentencing · USA v. Distefano
  89. RESPONSE by USA to response 116 , sentencing memorandum 110 AMENDED RESPONSE TO… — USA v. Distefano (Dkt. 117)Court filing · Pleas and sentencing · USA v. DistefanoGovernment response, U.S. v. Francesco Distefano (N.D. Ill.), filed 03/03/26: cites a new fraud scheme while on release in PPP/EIDL case.
  90. Government Sentencing Memorandum — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie FrancoisGovernment sentencing memorandum for Wigenie Francois, No. 1:25-cr-10389-FDS (D. Mass.), March 4, 2026, recommending probation and $62,499 restitution.
  91. Government's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel OriscaGovernment asks for 4 months for Christnel Orisca, No. 24-10378 (D. Mass.), over unemployment and PPP fraud of about $54,700.
  92. Sentencing Memorandum (Defense) — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet BathDefense sentencing memo for Gurjeet Bath, No. 1:24-cr-00198-JLT-SKO (E.D. Cal.), March 9, 2026, asking for probation after full restitution.
  93. Government's Sentencing Memorandum — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet BathGovernment sentencing memo, Gurjeet Bath (E.D. Cal.), March 16, 2026: backs 21 months in prison; restitution paid, forfeiture dropped.
  94. Plea Agreement — U.S. v. HalfkennyCourt filing · Pleas and sentencing · United States v. Damian HalfkennyPlea agreement for Damian Halfkenny to wire fraud, with a probation recommendation, No. 1:26-cr-10107-NMG (D. Mass.), filed April 10, 2026.
  95. Plea Agreement — United States v. Kerwin Aldric JordanCourt filing · Pleas and sentencing · United States v. Kerwin Aldric JordanPlea agreement for Kerwin Aldric Jordan, No. 2:25-cr-00801-SVW (C.D. Cal.), April 14, 2026: tax counts and wire fraud, $465,267 PPP and EIDL.
  96. Plea Agreement — United States v. Eric Rivera (D.N.J.)Court filing · Pleas and sentencing · Docket NJD 546706
  97. Plea Agreement — United States v. McIntyreCourt filing · Pleas and sentencing · United States v. Jewral McIntyrePlea agreement for Jewral McIntyre to conspiracy to commit bank fraud, range 21 to 27 months, No. 1:25-cr-00157-RC (D.D.C.), filed April 23, 2026.
  98. Plea Agreement — United States v. Roody Metelus (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Roody MetelusPlea agreement for Roody Metelus to conspiracy, with about $2,337,615 owed to the SBA, No. 0:26-cr-60019-RKA (S.D. Fla.), filed April 27, 2026.
  99. Defendant's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel OriscaDefense sentencing memo for Christnel Orisca, No. 1:24-cr-10378-JEK (D. Mass.), May 5, 2026: $54,700 in pandemic fraud, asks for home confinement.
  100. Sentencing Minutes: 63 Months, $739,582.50 Restitution, Forfeiture — United States v. Bowens (M.D. Fla.)Court filing · Pleas and sentencing · United States v. BowensSentencing minutes for Emmet Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), May 8, 2026: 63 months and $739,582.50 restitution.
  101. Government's Position Regarding Sentencing — United States v. Aimee Marie Bock (D. Minn.)Court filing · Pleas and sentencing · United States v. Bock (MND 203016)
  102. undatedGuilty Plea & Plea Agreement — Amanda Christian (Dkt. 447.1)Court filing · Pleas and sentencing · Amanda Christian (Dkt. 447.1)Guilty plea and plea agreement of Amanda Christian, Doc. 447-1, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), March 23, 2022: Count 34, $835,542.00 restitution.
  103. 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)Minutes of Martin Kao sentencing, No. 1:21-cr-00061-LEK, February 13, 2025: 87 months in prison and restitution of $12,841,490 to the SBA.
  104. 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)Martin Kao's consent to a Rule 11 guilty plea before a magistrate judge, No. 1:21-cr-00061-LEK (D. Haw.), filed September 8, 2022.
  105. 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)Government sentencing memo seeking 56 months for David Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed September 24, 2021.
  106. undatedPlea Agreement — U.S. v. CisterninoCourt filing · Pleas and sentencing · U.S. v. Cisternino FlmdPlea agreement for Don V. Cisternino, No. 6:21-cr-16-WWB-DCI (M.D. Fla.): wire fraud, identity theft and money laundering pleas, $7,210,000 restitution.
  107. undatedPlea Agreement — U.S. v. ClarkCourt filing · Pleas and sentencing · United States v. Donna J. ClarkPlea agreement for Donna Clark, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), filed December 21, 2021: money transfers including a $20,833 deposit.
  108. undatedAddendum to Amended Plea Agreement — U.S. v. Clark (E.D. Tenn.)Court filing · Pleas and sentencing · United States v. Donna J. ClarkPlea agreement addendum, U.S. v. Donna J. Clark, No. 1:21-cr-00069 (E.D. Tenn.), filed 06/01/22: time served plus three years of supervised release.

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

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