Case docket
U.S. v. Justin Etwaru
U.S. v. Justin Etwaru — 1 document in the archive.
Case facts
| Filings | 1 public filing |
|---|---|
| Original PDFs | 1 of 1 |
Case summary
U.S. v. Justin Etwaru, Case No. 1:21-cr-20156 (S.D. Fla.), is a Paycheck Protection Program prosecution. The one hosted filing is the information entered March 12, 2021 as Document 1, charging conspiracy under 18 U.S.C. § 371 to commit wire fraud from on or about July 4, 2020 through on or about September 12, 2020. It alleges that a PPP application submitted on or about July 8, 2020 for a restaurant claimed an average monthly payroll of $23,100 and that Bank A approved a $57,750 loan; a forfeiture allegation seeks a money judgment of $57,750.00, and a penalty sheet and a waiver of indictment form are attached. These are charges; no plea or judgment is hosted. The hosted docket ends with the information.
Docket
1 document, in date order.