Case docket
U.S. v. Hashim Campbell
U.S. v. Hashim Campbell — 1 document in the archive, dated March 10, 2023.
Case facts
| Filings | 1 public filing |
|---|---|
| Filed | 2023-03-10 |
| Original PDFs | 1 of 1 |
Case summary
U.S. v. Hashim Campbell, 21-CR-478, is a Paycheck Protection Program conspiracy case; its one hosted filing covers it and United States v. Charlene Wint, 21-CR-479. The Memorandum and Order of March 10, 2023 by Senior District Judge Frederic Block decides restitution: both defendants were sentenced on November 17, 2022 after pleading guilty to a conspiracy to commit bank and wire fraud involving PPP loans; the Government asked that they be found jointly and severally liable for $3,500,000 plus interest, and the Court declines, finding that the Government failed to show by a preponderance of the evidence that the victim bank lost that amount. It imposes $300,000 in restitution on Campbell and $100,000 on Wint, due immediately but payable at 10% of gross monthly income. No charging document, plea or judgment is hosted. The hosted docket ends with the restitution order.
Docket
1 document, in date order.