Case docket
United States v. Lee Price III
United States v. Lee Price III — 1 document in the archive.
See also: United States v. Lee E. Price, III — PPP case, S.D. Tex., Houston Division — the same docket (docket No. 4:20-cr-00522) under another case page, 11 public filings.
Case facts
| Filings | 1 public filing |
|---|---|
| Original PDFs | 1 of 1 |
Case summary
United States v. Lee Price III, Case 4:20-cr-00522 (S.D. Tex.), is a Paycheck Protection Program case. The one hosted filing is a sealed criminal complaint filed August 3, 2020 as Document 1 (Case No. 4:20mj1366), listing false statements to a financial institution under 18 U.S.C. § 1014, wire fraud under 18 U.S.C. § 1343, bank fraud under 18 U.S.C. § 1344 and prohibited monetary transactions under 18 U.S.C. § 1957 from April 2020 to the present. The affidavit of US Postal Inspector Kyle Shadowens alleges that a PPP application for Price Enterprises Holdings LLC requested $937,500 claiming 50 employees and an average monthly payroll of $375,000 while state records show no wages or employees, and that evidence indicates Price received over $1.6 million through two false PPP applications. These are allegations; no indictment, plea or judgment is hosted. The hosted record ends with the complaint.
Docket
1 document, in date order.