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Home Court filings United States v. Aticha Jittaphol, a/k/a “Lily”

Case docket

United States v. Aticha Jittaphol — U.S. District Court, D. Mass.

United States v. Aticha Jittaphol — U.S. District Court, D. Mass. — 110 documents in the archive, dated September 13, 2021 to February 22, 2024.

Case facts

CourtU.S. District Court, District of Massachusetts
Docket numberNo. 1:21-cr-10270 — main docket · CourtListener docket 237964
Filings110 public filings
Filed2021-09-13 – 2024-02-22
Original PDFs110 of 110

Case summary

Aticha Jittaphol, also known as "Lily", was prosecuted in the U.S. District Court for the District of Massachusetts, No. 1:21-cr-10270-MLW, on an information filed September 13, 2021. Under a plea agreement made pursuant to Federal Rule of Criminal Procedure 11(c)(1)(C), she waived indictment and pleaded guilty to counts one and two, making false statements in violation of 18 U.S.C. § 1001(a)(2), with the offenses ended March 30, 2020 and April 7, 2020. On June 23, 2022 the court imposed a term of time served, a $200 assessment and restitution of $7,066.00 ordered pursuant to the plea agreement, of which $5,066.00 is payable to the Small Business Administration on the Paycheck Protection Program. The United States acknowledged satisfaction in full on February 22, 2024.

Case at a glance

Defendant(s)Aticha Jittaphol, also known as "Lily"
Court and docketU.S. District Court, District of Massachusetts, No. 1:21-cr-10270-MLW
ProgramEconomic Injury Disaster Loan (EIDL), including the EIDL Advance, and the Paycheck Protection Program (PPP)
ChargesMaking false statements (18 U.S.C. § 1001(a)(2)), counts one and two of the information
Outcome and sentencePleaded guilty under a Rule 11(c)(1)(C) plea agreement; judgment imposed June 23, 2022: time served, a $200 assessment and restitution of $7,066.00. Restitution and assessment acknowledged satisfied in full February 22, 2024
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What do the plea agreement's facts say?

That on March 31, 2020 Jittaphol applied to the Small Business Administration for an Economic Injury Disaster Loan of about $30,000 for her business and certified that the applicant was not engaged in any illegal activity, that the SBA declined the full amount but paid her $2,000 under the EIDL Advance program on April 22, 2020, and that on April 7, 2020 she submitted a Paycheck Protection Program application to Bank of America, an SBA-approved lender, repeating that certification.

Who is owed the restitution?

The judgment's payee table lists the Small Business Administration - Paycheck Protection with a total loss of $5,066.67 and restitution ordered of $5,066.00, within totals of $7,066.67 in loss and $7,066.00 ordered. The restitution amount was ordered pursuant to the plea agreement.

What else is on the page?

A first plea agreement of September 13, 2021 and a revised one of October 22, 2021, both image-only scans; an opposition to probation revocation, a motion to permit domestic travel and a motion for a pre-plea presentence report and continuance from January 2022; and, published under the route but unlinked, the June 17, 2022 plea agreement, hearing transcripts, the judgment and the 2024 satisfaction of judgment.

Docket

110 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:21-cr-10270

  1. Criminal Information — United States v. Aticha JittapholEntry 1
  2. JS45 — USA v. Jittaphol (Dkt. 1.1)Entry 1, attachment 1
  3. —Entries 2–3 are not in the archive
  4. Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)Entry 4
  5. —Entries 5–6 are not in the archive
  6. Revised Plea Agreement — United States v. Aticha JittapholEntry 7
  7. —Entries 8–9 are not in the archive
  8. Assented to Motion for Excludable Delay from October 26, 2021 to Next Hearing — USA v. Jittaphol (Dkt. 10, D. Mass.)Entry 10
  9. Personal Recognizance Bond Entered as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 11, D. Mass.)Entry 11
  10. Magistrate Judge Marianne B. Bowler — USA v. Jittaphol (Dkt. 12, D. Mass.)Entry 12
  11. —Entry 13 is not in the archive
  12. Assented-To Motion to Exclude Time — United States v. Aticha Jittaphol (D. Mass.)Entry 14
  13. Order on Excludable Delay — USA v. Jittaphol (Dkt. 15, D. Mass.)Entry 15
  14. —Entries 16–21 are not in the archive
  15. Summons (Preliminary Revocation Hearing) — USA v. Jittaphol (D. Mass.)Entry 22
  16. —Entry 23 is not in the archive
  17. Opposition to Probation Revocation — United States v. Aticha Jittaphol (D. Mass.)Entry 24
  18. Hope Ctr Certificates — USA v. Jittaphol (Dkt. 24.1)Entry 24, attachment 1
  19. Motion to Permit Domestic Travel — United States v. Aticha Jittaphol (D. Mass.)Entry 25
  20. Motion to Seal Document as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 26, D. Mass.)Entry 26
  21. —Entry 27 is not in the archive
  22. Motion for Pre-Plea Presentence Report and for Continuance — United States v. Aticha Jittaphol (D. Mass.)Entry 28
  23. Order entered re 28 Motion for Pre-Plea PSR as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 29, D. Mass.)Entry 29
  24. Order — United States v. Aticha JittapholEntry 30
  25. Defendant’s Motion to Seal — United States v. Aticha Jittaphol (D. Mass.)Entry 31
  26. —Entry 32 is not in the archive
  27. Probation Officer Memorandum on Immigration and Employment Status -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 33
  28. Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Entry 34
  29. Yelp Reviews — USA v. Jittaphol (Dkt. 34.1)Entry 34, attachment 1
  30. Carlson Records — USA v. Jittaphol (Dkt. 34-2, D. Mass.)Entry 34, attachment 2
  31. Form P45 — USA v. Jittaphol (Dkt. 34.3)Entry 34, attachment 3
  32. Hope Ctr Records — USA v. Jittaphol (Dkt. 34-4, D. Mass.)Entry 34, attachment 4
  33. Hall Letter — USA v. Jittaphol (Dkt. 34.5)Entry 34, attachment 5
  34. Gitlow Report — USA v. Jittaphol (Dkt. 34.6)Entry 34, attachment 6
  35. Gitlow CV — USA v. Jittaphol (Dkt. 34.7)Entry 34, attachment 7
  36. Temple Letter — USA v. Jittaphol (Dkt. 34.8)Entry 34, attachment 8
  37. Government's Motion to Accept Defendant's Guilty Plea and in Support of the Plea Agreement -- United States v. AtichaEntry 35
  38. Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Entry 36
  39. —Entries 37–38 are not in the archive
  40. undatedOrder -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 39)Entry 39
  41. Exhibit 1 — USA v. Jittaphol (Dkt. 39.1)Entry 39, attachment 1
  42. —Entry 40 is not in the archive
  43. Summons Issued — USA v. Jittaphol (D. Mass.)Entry 41
  44. —Entry 42 is not in the archive
  45. Defendant's Preliminary Memo Re Probation Petition -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 43
  46. Sweat Patch Article — USA v. Jittaphol (Dkt. 43-1, D. Mass.)Entry 43, attachment 1
  47. Memorandum (Probation) -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 44)Entry 44
  48. —Entries 45–47 are not in the archive
  49. Defendant's Memorandum Re Probation Petition -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 48
  50. Government's Recommendation Concerning Probation's January 20, 2022 Petition -- United States v. Aticha Jittaphol, a/k/aEntry 49
  51. Exhibit A — USA v. Jittaphol (Dkt. 49.1)Entry 49, attachment 1
  52. Defendant's Response Re Immigration Information -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 50
  53. Work Authorization — USA v. Jittaphol (Dkt. 50-1, D. Mass.)Entry 50, attachment 1
  54. Response to the Court's Request for Information Regarding the Defendant's Immigration Status and Authorization to WorkEntry 51
  55. Exhibit A — USA v. Jittaphol (Dkt. 51.1)Entry 51, attachment 1
  56. Exhibit B — USA v. Jittaphol (Dkt. 51.2)Entry 51, attachment 2
  57. Exhibit C — USA v. Jittaphol (Dkt. 51.3)Entry 51, attachment 3
  58. Waiver of Indictment by Aticha Jittaphol — USA v. Jittaphol (Dkt. 52, D. Mass.)Entry 52
  59. —Entry 53 is not in the archive
  60. Procedural Order Re: Sentencing Hearing -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 54
  61. undatedOrder -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 55)Entry 55
  62. Notice of Attorney Appearance, AUSA Kelly Begg Lawrence — USA v. Jittaphol (D. Mass., 2022-03-10)Entry 56
  63. —Entries 57–58 are not in the archive
  64. Summons Issued (Show Cause Hearing) — USA v. Jittaphol (D. Mass.)Entry 59
  65. —Entry 60 is not in the archive
  66. undatedOrder -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 61)Entry 61
  67. Exhibit 1 — USA v. Jittaphol (Dkt. 61.1)Entry 61, attachment 1
  68. —Entries 62–63 are not in the archive
  69. Defendant's Memo Re Sweat Patch Cases -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 64
  70. Government's Memorandum Regarding Sweat Patches -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 65
  71. undatedOrder -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 66)Entry 66
  72. Exhibit 1 — USA v. Jittaphol (Dkt. 66.1)Entry 66, attachment 1
  73. Exhibit 2 — USA v. Jittaphol (Dkt. 66.2)Entry 66, attachment 2
  74. Exhibit 3 — USA v. Jittaphol (Dkt. 66.3)Entry 66, attachment 3
  75. —Entry 67 is not in the archive
  76. undatedOrder -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 68)Entry 68
  77. —Entry 69 is not in the archive
  78. undatedDefendant's Memorandum Re Additional Exhibits -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 70
  79. In-Patient Facility — USA v. Jittaphol (Dkt. 70-1, D. Mass.)Entry 70, attachment 1
  80. Article - Preston — USA v. Jittaphol (Dkt. 70-2, D. Mass.)Entry 70, attachment 2
  81. Article - Huestis — USA v. Jittaphol (Dkt. 70-3, D. Mass.)Entry 70, attachment 3
  82. Article - Hussain — USA v. Jittaphol (Dkt. 70-4, D. Mass.)Entry 70, attachment 4
  83. Article - De Giovanni — USA v. Jittaphol (Dkt. 70-5, D. Mass.)Entry 70, attachment 5
  84. Article - Kidwell — USA v. Jittaphol (Dkt. 70-6, D. Mass.)Entry 70, attachment 6
  85. Article - Wagner — USA v. Jittaphol (Dkt. 70-7, D. Mass.)Entry 70, attachment 7
  86. —Entry 71 is not in the archive
  87. Order -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 72)Entry 72
  88. Defendant's Memorandum Re Discharge Note & 4/8/22 Order -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 73
  89. Defendant's Post-Hearing Memorandum -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 74
  90. Government's Response to Court Order Regarding Discharge Summary -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 75
  91. Petition for Action on Conditions of Pretrial Release -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 76
  92. Transcript: Show Cause Hearing, April 4, 2022 -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 77
  93. —Entry 78 is not in the archive
  94. Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Entry 79
  95. Defendant's Motion to Delay Detention -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 80
  96. undatedOrder -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 81)Entry 81
  97. Transcript: Show Cause Hearing, April 8, 2022 -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 82
  98. —Entry 83 is not in the archive
  99. undatedMemorandum (Probation) -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 84)Entry 84
  100. Defendant's Notice of Withdrawal of Guilty Plea -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 85
  101. Discovery Requests Letter -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 86
  102. Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Entry 87
  103. Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Entry 88
  104. —Entry 89 is not in the archive
  105. Order entered re 85 Notice of Withdrawal of Guilty Plea — USA v. Jittaphol (Dkt. 90, D. Mass.)Entry 90
  106. —Entries 91–93 are not in the archive
  107. undatedJoint Status Report -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 94)Entry 94
  108. undatedMemorandum (Probation) -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 95)Entry 95
  109. Motion for Excludable Delay from May 18, 2022 to May 26, 2022 as to Aticha Jittaphol by USAEntry 96
  110. Judge Mark L. Wolf: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aticha Jittaphol.… — USA v. Jittaphol (Dkt. 97)Entry 97
  111. —Entry 98 is not in the archive
  112. undatedJoint Status Report -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 99)Entry 99
  113. —Entry 100 is not in the archive
  114. Order on Excludable Delay — USA v. Jittaphol (Dkt. 101, D. Mass.)Entry 101
  115. —Entry 102 is not in the archive
  116. Status Report — United States of America v. Aticha Jittaphol, Criminal No. 21-10270-MLW (Document 103)Entry 103
  117. —Entries 104–106 are not in the archive
  118. Defendant's Memorandum Re Speedy Trial Calculation -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 107
  119. Hearing Tr. Excerpt, 1/20/22 — USA v. Jittaphol (Dkt. 107.1)Entry 107, attachment 1
  120. Hearing Tr. Excerpt - 3/8/22 — USA v. Jittaphol (Dkt. 107.2)Entry 107, attachment 2
  121. Notice of Attorney Appearance, Sausa Alyssa Tochka — USA v. Jittaphol (D. Mass., 2022-06-03)Entry 108
  122. Government's Memorandum Regarding Speedy Trial Act -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 109
  123. Order -- United States v. Aticha Jittaphol, a/k/a "Lily" — Doc. 110Entry 110
  124. undatedOrder -- United States v. Aticha Jittaphol, a/k/a "Lily" — Doc. 111Entry 111
  125. —Entries 112–114 are not in the archive
  126. Notice of Attorney Appearance, AUSA David J. Derusha — USA v. Jittaphol (D. Mass., 2022-06-09)Entry 115
  127. Defendant's Motion for Release from Custody -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 116
  128. —Entries 117–119 are not in the archive
  129. undatedOrder -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 120)Entry 120
  130. Exhibit 1 — USA v. Jittaphol (Dkt. 120.1)Entry 120, attachment 1
  131. Judge Mark L. Wolf: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aticha Jittaphol.… — USA v. Jittaphol (Dkt. 121)Entry 121
  132. —Entries 122–123 are not in the archive
  133. Assented to Motion for Rule 11 Hearing as to Aticha Jittaphol by USA — USA v. Jittaphol (Dkt. 124, D. Mass.)Entry 124
  134. Order entered re 124 Motion for Rule 11 Hearing — USA v. Jittaphol (Dkt. 125, D. Mass.)Entry 125
  135. —Entry 126 is not in the archive
  136. Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Entry 127
  137. —Entry 128 is not in the archive
  138. Defendant's Motion for Release from Custody, or, in the Alternative, for Waiver of Presentence Report and ImmediateEntry 129
  139. Affidavit — USA v. Jittaphol (Dkt. 129.1)Entry 129, attachment 1
  140. —Entries 130–131 are not in the archive
  141. Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Entry 132
  142. —Entries 133–134 are not in the archive
  143. Transcript: Teleconference, June 10, 2022 -- United States v. Aticha Jittaphol, a/k/a "Lily"Entry 135
  144. —Entry 136 is not in the archive
  145. Satisfaction of Judgment as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 137, D. Mass.)Entry 137

More documents from this case’s dockets

1 more document linked to this case’s dockets is in the archive and not in the docket above.

  1. Satisfaction of Restitution and/or Fine Judgment — United States v. Aticha Jittaphol (Document 137)Dkt. 137 · PDF

Other cases in the archive from U.S. District Court, District of Massachusetts.

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

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