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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, a/k/a “Lily” — 13 court filings in the archive from U.S. District Court, District of Massachusetts, filed between September 13, 2021 and January 21, 2022. Among them: 2 motions, 1 information and 1 plea agreement.

See also: USA v. Jittaphol — U.S. District Court, District of Massachusetts — the same docket (docket No. 1:21-cr-10270) under another case page, 84 public filings. Full docket →

Case facts

CourtU.S. District Court, District of Massachusetts
Filings13 public filings
Filed2021-09-13 – 2022-06-07
Document typesmotions (2), information (1), plea agreement (1), response or reply (1), order (2)
Original PDFs13 of 13

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.

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

Filings

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

  1. Criminal Information — United States v. Aticha JittapholInformation · PDF
  2. Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)Plea agreement · PDF
  3. Revised Plea Agreement — United States v. Aticha JittapholPDF
  4. Opposition to Probation Revocation — United States v. Aticha Jittaphol (D. Mass.)Response or reply · PDF
  5. Motion to Permit Domestic Travel — United States v. Aticha Jittaphol (D. Mass.)Motion · PDF
  6. Motion for Pre-Plea Presentence Report and for Continuance — United States v. Aticha Jittaphol (D. Mass.)Motion · PDF
  7. Order — United States v. Aticha JittapholOrder · PDF
  8. Defendant's Memo Re Sweat Patch Cases -- United States v. Aticha Jittaphol, a/k/a "Lily"PDF
  9. Government's Memorandum Regarding Sweat Patches -- United States v. Aticha Jittaphol, a/k/a "Lily"PDF
  10. Transcript: Show Cause Hearing, April 4, 2022 -- United States v. Aticha Jittaphol, a/k/a "Lily"Transcript · PDF
  11. Transcript: Show Cause Hearing, April 8, 2022 -- United States v. Aticha Jittaphol, a/k/a "Lily"Transcript · PDF
  12. Defendant's Post-Hearing Memorandum -- United States v. Aticha Jittaphol, a/k/a "Lily"PDF
  13. Order -- United States v. Aticha Jittaphol, a/k/a "Lily"Order · 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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