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Home Court filings United States v. Crystal Denean Harvell

Case docket

Crystal Denean Harvell PPP case — U.S. District Court, M.D. Fla.

Crystal Denean Harvell PPP case — U.S. District Court, M.D. Fla. — 18 documents in the archive, dated August 21, 2024 to March 13, 2025.

Case facts

CourtU.S. District Court, Middle District of Florida
Docket numberNo. 3:24-cr-00179 — main docket · CourtListener docket 431431
Filings18 public filings
Filed2024-08-21 – 2025-03-13
Original PDFs18 of 18

Case summary

Crystal Denean Harvell was prosecuted in the U.S. District Court for the Middle District of Florida, Jacksonville Division, No. 3:24-cr-179-WWB-LLL. She pleaded guilty to counts one and two of an information filed August 21, 2024: conspiracy to commit wire fraud, concluded in September 2019, and wire fraud, concluded in November 2021, both under 18 U.S.C. §§ 1349 and 1343. Her sentencing memorandum describes a credit-repair conspiracy involving credit privacy numbers and tradelines, and separately states that she applied for a Paycheck Protection Program loan in 2021. On March 10, 2025 the court sentenced her to 24 months' imprisonment on each count concurrently, three years of supervised release, a $200 assessment and restitution of $131,782.63. The fine was waived.

Case at a glance

Defendant(s)Crystal Denean Harvell
Court and docketU.S. District Court for the Middle District of Florida, Jacksonville, No. 3:24-cr-00179-WWB-LLL
ProgramPaycheck Protection Program (PPP); restitution includes $22,915.00 to the Small Business Administration
ChargesConspiracy to commit wire fraud (18 U.S.C. §§ 1349 and 1343), count one, offense concluded September 2019; wire fraud (18 U.S.C. §§ 1349 and 1343), count two, offense concluded November 2021
Outcome and sentencePleaded guilty to counts one and two; sentenced March 10, 2025 to 24 months' imprisonment on each count concurrently, three years of supervised release, $200 assessment, restitution of $131,782.63 and forfeiture per the preliminary order; fine waived; judgment entered March 13, 2025
Counts of convictionPleaded guilty to counts one and two of the information: conspiracy to commit wire fraud, 18 U.S.C. §§ 1349 and 1343, offense concluded September 2019, count one; wire fraud, 18 U.S.C. §§ 1349 and 1343, offense concluded November 2021, count two; date of imposition of sentence March 10, 2025 (judgment of March 13, 2025, p. 1)
Sentence imposed24 months' imprisonment, consisting of 24 months on each of counts one and two, concurrent (p. 2); three years of supervised release, three years on each count, concurrent (p. 3)
Restitution$131,782.63: Small Business Administration/DFC $22,915.00; Synchrony Bank $108,867.63 (p. 5); interest waived, the court finding that the defendant does not have the ability to pay interest (p. 6)
Fine and assessmentSpecial assessment $200.00, due immediately; fine waived (p. 5)
Forfeiture"those assets previously identified in the Preliminary Order of Forfeiture for Proceeds (Doc. 33)" (judgment, p. 6); the preliminary order filed March 3, 2025 forfeits proceeds of $20,415, the amount the defendant obtained from the count two wire fraud offense, and states it is a final order as to the defendant on entry (preliminary order, p. 1)
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What was Harvell sentenced to?

Twenty-four months on count one and 24 months on count two, to run concurrently, followed by three years of supervised release on each count. She was ordered to surrender to the Bureau of Prisons by 5 p.m. on April 11, 2025.

Who receives the restitution?

Two payees: the Small Business Administration, $22,915.00, and Synchrony Bank, $108,867.63, for a total of $131,782.63, jointly and severally with defendants in any related case.

What does the page say about the PPP loan?

Her sentencing memorandum states that she applied for a PPP loan in 2021, that she had been selling hair extensions without a registered business, and that she applied to help with personal bills.

Docket

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

No. 3:24-cr-00179

  1. Information - United States v. Crystal Denean HarvellEntry 1
  2. Waiver of Indictment by Crystal Denean Harvell — USA v. Harvell (Dkt. 2, M.D. Fla.)Entry 2
  3. —Entry 3 is not in the archive
  4. Notice of Appearance: Jennifer M. Harrington Appearing as Co-Counsel for the Government (Forfeiture)Entry 4
  5. Clerk's Minutes — United States of America v. Crystal Denean Harvell, No. 3:24-cr-179 (Initial Appearance/Waiver of Indictment/Plea Hearing)Entry 5
  6. —Entry 6 is not in the archive
  7. Waiver of Indictment by Crystal Denean Harvell (re-executed in open court) — USA v. Harvell (Dkt. 7, M.D. Fla.)Entry 7
  8. Consent regarding entry of a plea of guilty as to Crystal Denean Harvell (filed in open court)Entry 8
  9. Plea Agreement - United States v. Crystal Denean HarvellEntry 9
  10. Order Setting Conditions of Release — USA v. Harvell (Dkt. 10, M.D. Fla.)Entry 10
  11. Acceptance of the Waiver of Indictment as to Crystal Denean Harvell — USA v. Harvell (Dkt. 11, M.D. Fla.)Entry 11
  12. Report and Recommendation on Guilty Plea - U.S. v. HarvellEntry 12
  13. —Entry 13 is not in the archive
  14. Order Appointing Counsel — United States of America v. Crystal Denean Harvell, No. 3:24-cr-00179-WWB-LLL (Dkt. 14, M.D. Fla.)Entry 14
  15. —Entries 15–16 are not in the archive
  16. Limited Notice of Appearance — USA v. Harvell (M.D. Fla.)Entry 17
  17. Acceptance of Guilty Plea — United States v. Crystal Denean Harvell (M.D. Fla.)Entry 18
  18. —Entries 19, 22, 24–25 and 29 are not in the archive; entries 20–21, 23 and 26–28 are listed under More documents below
  19. Forfeiture Motion - United States v. Crystal Denean HarvellEntry 30
  20. —Entries 31–32 are not in the archive
  21. Preliminary Order of Forfeiture — United States v. Crystal Denean Harvell (M.D. Fla.)Entry 33
  22. Sentencing Memorandum - United States v. Crystal Denean HarvellEntry 34
  23. —Entries 35–39 are not in the archive
  24. Sentencing Minutes - United States v. Crystal Denean HarvellEntry 40
  25. Judgment — United States v. Crystal Denean Harvell (M.D. Fla.)Entry 41

More documents from this case’s dockets

9 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Plea Agreement — United States v. Crystal Denean Harvell (Middle District of Florida, Document 9)Dkt. 9 · PDF
  2. Unopposed Motion to Modify Conditions of Pretrial Release (Travel) — Case 3:24-cr-00179, Document 20PDF
  3. Order Granting Motion to Modify Conditions of Release (Travel) — United States v. Crystal Denean HarvellPDF
  4. Unopposed Motion to Continue Sentencing Hearing — United States v. Crystal Denean Harvell (Dkt. 23)PDFUnopposed motion to continue Crystal Denean Harvell's December 6, 2024 sentencing by ninety days, No. 3:24-cr-179-WWB-LLL (M.D. Fla.).
  5. Notice of Related Action — United States v. Crystal Denean Harvell, No. 3:24-cr-179 (Document 26)PDF
  6. Unopposed Motion to Modify Conditions of Pretrial Release — United States of America v. Crystal Denean HarvellPDF
  7. Order Granting Motion to Modify Conditions of Release — Crystal Denean Harvell (Document 28)PDF
  8. Unopposed Motion for Extension of Time to Self-Surrender — United States v. Crystal Denean Harvell (Document 43)PDF
  9. Notice of Withdrawal of Motion for Extension of Time to Self-Surrender — No. 3:24-cr-179 (Document 44)PDF

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

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

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