Case docket
United States v. Vinath Oudomsine — U.S. District Court, S.D. Ga.
United States v. Oudomsine — 3 court filings in the archive, mostly from U.S. District Court, S.D. Ga., Dublin Division, filed between October 19, 2021 and November 24, 2021. Among them: 1 information, 1 plea agreement and 1 motion.
See also: United States v. Vinath Oudomsine — U.S. District Court, S.D. Ga. — the same docket (docket No. 3:21-cr-00013) under another case page, 4 public filings.
Case facts
| Court | U.S. District Court, S.D. Ga., Dublin Division (2 filings); U.S. District Court for the Southern District of Georgia (Dublin Division) (1 filing) |
|---|---|
| Filings | 3 public filings |
| Filed | 2021-10-19 – 2021-11-24 |
| Document types | information (1), plea agreement (1), motion (1) |
| Original PDFs | 3 of 3 |
Case summary
Vinath Oudomsine was charged in the U.S. District Court for the Southern District of Georgia, Dublin Division, No. 3:21-cr-00013-DHB-BKE, over an Economic Injury Disaster Loan. A criminal information was filed on October 19, 2021, and in a plea agreement dated October 28, 2021 he waived indictment and agreed to plead guilty to count one, wire fraud under 18 U.S.C. § 1343. The plea agreement states that he submitted an EIDL application on July 14, 2020 for a sole proprietorship said to have ten employees and twelve-month gross revenues of $235,000, that the SBA deposited $85,000 on or about August 4, 2020, and that on or about January 8, 2021 he used the funds to buy a Pokemon card for $57,789. No judgment is on this page.
Case at a glance
| Defendant(s) | Vinath Oudomsine |
|---|---|
| Court and docket | U.S. District Court for the Southern District of Georgia, Dublin Division, No. 3:21-cr-00013-DHB-BKE |
| Program | Economic Injury Disaster Loan program (EIDL) |
| Charges | Count one of the information: wire fraud, 18 U.S.C. § 1343 |
| Current status | see United States v. Vinath Oudomsine — U.S. District Court, S.D. Ga. |
| Outcome and sentence | Sentenced March 4, 2022 to 36 months in custody, 3 years of supervised release, $85,000.00 in restitution and a $10,000.00 fine. Pleaded guilty to count one under the plea agreement of October 28, 2021. No judgment is on this page |
| Status checked | 2026-09-23 · against the judgment |
What did Oudomsine agree to plead guilty to?
Count one of the criminal information, charging a violation of 18 U.S.C. § 1343, after waiving his right to be charged by indictment. A later defense motion records that he pled guilty and accepted responsibility.
What does the plea agreement say he did?
That he obtained EIDL proceeds by making false statements about the number of individuals his company employed and the company's gross revenue, submitting an online application on July 14, 2020 for a sole proprietorship purportedly in existence since 2018 with ten employees and twelve-month gross revenues of $235,000.
What happened to the money?
The SBA deposited $85,000 into a bank account in his name on or about August 4, 2020, and on or about January 8, 2021 he used funds obtained from the SBA to purchase a Pokemon card for $57,789.
Summary written from the documents on this page; every sentence is sourced.
Filings
3 public filings from this case, in filing-date order.
- Criminal Information — U.S. v. OudomsineInformation · PDF
- Plea Agreement — U.S. v. OudomsinePlea agreement · PDF
- Motion for Reconsideration of Detention Order — U.S. v. OudomsineMotion · PDF
Court, dates and docket numbers are as recorded on the filings.