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Home Court filings United States v. Jewral McIntyre

Case docket

United States v. Jewral McIntyre — U.S. District Court, D.D.C.

United States v. Jewral McIntyre — U.S. District Court, D.D.C. — 8 documents in the archive, dated May 28, 2025 to April 23, 2026.

Case facts

CourtU.S. District Court for the District of Columbia
Docket numberNo. 1:25-cr-00157 — main docket · CourtListener dockets 281041, 281042
Filings8 public filings (3 documents also held as a second copy)
Filed2025-05-28 – 2026-04-23
Original PDFs8 of 8

Case summary

Jewral McIntyre was charged in the U.S. District Court for the District of Columbia, No. 1:25-cr-00157-RC, over a Paycheck Protection Program loan to Rat Pack Worldwide Security & Consultant. The criminal information filed May 28, 2025 charges one count of conspiracy to commit bank fraud under 18 U.S.C. § 1349, between about January 13, 2021 and about August 22, 2022. On April 23, 2026 he waived indictment and trial by jury and signed a statement of offense in support of a guilty plea to count one. That statement records that the application claimed 18 employees and an average monthly payroll of $103,192.35, and that the SBA and Capital Bank funded $257,980.87 on March 12, 2021. Sentencing is set for September 30, 2026; no judgment is on this page.

Case at a glance

Defendant(s)Jewral McIntyre; the business named in the filings is Rat Pack Worldwide Security & Consultant
Court and docketU.S. District Court for the District of Columbia, No. 1:25-cr-00157-RC
ProgramPaycheck Protection Program (PPP)
ChargesCount 1: conspiracy to commit bank fraud, 18 U.S.C. § 1349
Outcome and sentenceAgreed to plead guilty to count one on April 23, 2026, waiving indictment and jury trial. Sentencing set for September 30, 2026; no judgment on this page and no sentence imposed in the documents
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was McIntyre charged with?

One count of conspiracy to commit bank fraud under 18 U.S.C. § 1349, covering conduct between about January 13, 2021 and about August 22, 2022. The information names Kelly Winston, an accountant, and Allieu Kamara, who operated businesses in the District of Columbia, as co-conspirators.

How much was the PPP loan?

$257,980.87. The statement of offense says McIntyre e-signed the application on March 4, 2021, that the SBA and Capital Bank approved and funded it on March 12, 2021, and that the application stated Rat Pack had 18 employees and an average monthly payroll of $103,192.35 when it had no W2 employees.

What stage has the case reached?

McIntyre waived indictment and trial by jury on April 23, 2026 and a plea agreement was filed the same day. The court's sentencing scheduling order sets sentencing for September 30, 2026, with the final presentence report due September 9, 2026.

Defendants

CourtListener keeps a separate docket for each defendant under this docket number. Their filings are merged into the docket below; each row names the CourtListener docket it came from.

Docket

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

No. 1:25-cr-00157

  1. Criminal Information — United States v. McIntyre (D.D.C.)Entry 2
  2. —Entry 3 is not in the archive
  3. Appearance of Counsel — United States v. Jewral McIntyre, No. 1:25-cr-00157-RC (Dkt. 4, D.D.C.)Entry 4 · also: copy 2 (identical text)
  4. —Entries 5, 7–8, 12 and 15 are not in the archive; entries 6, 9–11, 13–14 and 16 are listed under More documents below
  5. Notice of Appearance — United States of America v. Jewral McIntyre, No. 1:25-cr-00157-RC (Dkt. 17, D.D.C.)Entry 17 · also: copy 2 (identical text)
  6. —Entries 19–20 are not in the archive; entry 18 is listed under More documents below
  7. Plea Agreement — United States v. McIntyreEntry 21
  8. Statement of Offense — United States v. Jewral McIntyreEntry 22 · also docketed as 281042
  9. Waiver of Trial by Jury — United States v. Jewral McIntyreEntry 23
  10. Waiver of Indictment — United States v. Jewral McIntyreEntry 24
  11. —Entry 25 is listed under More documents below
  12. Sentencing Scheduling Order — United States v. Jewral McIntyreEntry 26

More documents from this case’s dockets

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

  1. Defendant's Notice Regarding Passport - United States v. Jewral McIntyre (District of Columbia, August 8, 2025)Source document
  2. Notice of Substitution of Government Counsel — United States v. Jewral McIntyre, No. 1:25-cr-157Source document
  3. Notice of Withdrawal of Appearance by Assistant U.S. Attorney - United States v. Jewral McIntyre (Document 16)Source document
  4. United States District Court for the District of Columbia — Case 1:25-cr-00157-RC, Document 25Source document
  5. Defendant's Consent Motion to Continue Plea Hearing — United States v. Jewral McIntyre (Dkt. 6)Source documentDefendant's consent motion to continue plea hearing, United States v. Jewral McIntyre, No. 1:25-cr-00157-RC (D.D.C.), Doc. 6, filed July 21, 2025
  6. Order (Attachment to Defendant's Consent Motion to Continue Plea Hearing) — United States v. Jewral McIntyre (Dkt. 6.1)Source document
  7. Notice Regarding Passport, United States v. Jewral McIntyre (Document 9, August 8, 2025)Source document
  8. Consent Motion to Continue — United States v. Jewral McIntyre (Dkt. 10)Source documentConsent motion to continue the August 22, 2025 status hearing, United States v. Jewral McIntyre, No. 25-CR-157 (RC), D.D.C., Document 10.
  9. Consent Motion to Continue — United States v. Jewral McIntyre (Dkt. 11)Source documentConsent motion to continue the November 21, 2025 status hearing, United States v. Jewral McIntyre, No. 25-CR-157 (RC), D.D.C., Document 11.
  10. Notice of Substitution of Government Counsel — United States v. Jewral McIntyre, Document 13Source document
  11. Consent Motion to Continue — United States v. Jewral McIntyre (Dkt. 14)Source documentConsent motion to continue the January 21, 2026 status hearing, United States v. Jewral McIntyre, No. 25-CR-157 (RC), D.D.C., Document 14.
  12. Notice of Withdrawal of Appearance by Assistant U.S. Attorney — United States of America v. Jewral McIntyreSource document
  13. Joint Motion to Vacate Status Conference and Set a Change of Plea Hearing — United States v. Jewral McIntyre (Dkt. 18)Source documentJoint motion to vacate status conference and set change of plea hearing, United States v. Jewral McIntyre, No. 1:25-cr-00157-RC (D.D.C.), Doc. 18
  14. Proposed Order — United States v. Jewral McIntyre (Dkt. 18.1)Source document
  15. Waiver of Trial by Jury — United States v. Jewral McIntyre, No. 25-157 (04/23/26)Source document
  16. Order — United States of America v. Jewral McIntyre (Case 1:25-cr-00157-RC, Document 25)Source document
  17. Sentencing Scheduling Order — United States v. Jewral McIntyre (Dkt. 26)Source documentSentencing Scheduling Order, United States v. Jewral McIntyre, No. 1:25-cr-00157-RC (D.D.C.), April 23, 2026: sentencing set for September 30, 2026
  18. undatedWaiver of Indictment — United States v. Jewral McIntyre, No. 25-157 (04/23/26)Source document

Other cases in the archive from U.S. District Court for the District of Columbia.

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

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