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Case docket

United States v. Chynna Savath — EIDL and PPP case, D. Mass.

United States v. Chynna Savath — EIDL and PPP case, D. Mass. — 20 documents in the archive, dated September 13, 2021 to June 23, 2022.

Case facts

CourtU.S. District Court, District of Massachusetts
Docket numberNo. 1:21-cr-10269 — main docket · CourtListener docket 237962
Filings20 public filings
Filed2021-09-13 – 2022-06-23
Original PDFs20 of 20

Case summary

This case page collects filings from the prosecution of Chynna Savath in the U.S. District Court for the District of Massachusetts, No. 1:21-cr-10269-RGS. The United States Attorney filed a two-count information on September 13, 2021 charging wire fraud under 18 U.S.C. § 1343, with the offense ended July 1, 2020. A plea agreement was filed December 17, 2021 and a waiver of indictment on January 20, 2022. The government's sentencing memorandum states that on July 1, 2020 Savath submitted Economic Injury Disaster Loan and Paycheck Protection Program applications for her massage business. On June 23, 2022 the court entered judgment on counts one and two, sentencing her to three years of probation with restitution of $34,391, and entered an order of forfeiture for a money judgment of $34,391.

Case at a glance

Defendant(s)Chynna Savath
Court and docketU.S. District Court, District of Massachusetts, No. 1:21-cr-10269-RGS
ProgramEconomic Injury Disaster Loan (EIDL) program and Paycheck Protection Program (PPP)
ChargesWire fraud (18 U.S.C. § 1343), counts one and two, by information
Outcome and sentencePleaded guilty to counts 1–2; judgment entered June 23, 2022 — three years of probation, $200 assessment, restitution of $34,391 ($9,491 PPP, $24,900 EIDL); order of forfeiture (money judgment) of $34,391 the same day
Counts of convictionPleaded guilty to counts 1-2, wire fraud, 18 U.S.C. § 1343, offense ended 7/1/2020 (judgment of June 23, 2022, p. 1)
Sentence imposedThree years of probation (p. 2)
Restitution$34,391.00: PPP $9,491.00; EIDL $24,900.00 (p. 5)
Fine and assessmentSpecial assessment $200.00 (p. 5)
Forfeiture"Money Judgment on the docket" (p. 6); order of forfeiture (money judgment) of June 23, 2022: $34,391 in United States currency, the amount of proceeds the defendant agreed she obtained; the information had sought $29,646 (Dkt. 28, pp. 1-3)
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

How is the restitution divided?

The judgment lists restitution of $34,391 in total, recorded as $9,491.00 against PPP and $24,900.00 against EIDL.

What did the government recommend?

The government's sentencing memorandum recommends 36 months of probation, restitution of $34,391, a $200 special assessment and forfeiture of $34,391, and asks the court to accept the plea agreement.

Why did the forfeiture amount change?

The order of forfeiture records that in section 7 of the plea agreement Savath agreed to forfeit $29,646, that the government afterwards learned of additional proceeds, and that the sum ordered forfeited is $34,391.

Docket

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

No. 1:21-cr-10269

  1. Criminal Information — United States v. Chynna SavathEntry 1
  2. JS45 — USA v. Savath (Dkt. 1.1)Entry 1, attachment 1
  3. —Entry 2 is not in the archive
  4. PLEA AGREEMENT as to Chynna Savath — USA v. Savath (Dkt. 3)Entry 3
  5. —Entry 4 is not in the archive
  6. Notice of Appearance — United States of America v. Chynna Savath, Criminal No. 1:21-CR-10269 (Document 5)Entry 5
  7. —Entry 6 is not in the archive
  8. Plea Agreement — United States v. Chynna Savath (D. Mass.)Entry 7
  9. —Entries 8–9 are not in the archive
  10. Waiver of Indictment — United States v. Chynna SavathEntry 10
  11. Order entered — USA v. Savath (Dkt. 11, D. Mass.)Entry 11
  12. Assented to Motion to Modify Conditions of Release as to Chynna Savath — USA v. Savath (Dkt. 12, D. Mass.)Entry 12
  13. —Entry 13 is not in the archive
  14. Assented to Motion to Continue Sentencing Hearing as to Chynna Savath — USA v. Savath (Dkt. 14, D. Mass.)Entry 14
  15. —Entry 15 is not in the archive
  16. Assented to Motion for Leave to File Sentencing Memorandum Under Seal as to Chynna SavathEntry 16
  17. —Entries 17–18 are not in the archive
  18. Assented to Motion to Continue to June 23, 2022 to Sentencing Hearing as to Chynna SavathEntry 19
  19. —Entry 20 is not in the archive
  20. Appearance of Counsel (Alyssa B. Tochka) — United States of America v. Chynna Savath, Case 1:21-cr-10269-RGS (Document 21)Entry 21
  21. Government’s Sentencing Memorandum — United States v. Chynna Savath (D. Mass.)Entry 22
  22. Motion for Order of Forfeiture — United States v. Chynna SavathEntry 23
  23. Proposed Order of Forfeiture (Money Judgment) — USA v. Savath (Dkt. 23-1, D. Mass.)Entry 23, attachment 1
  24. Notice of Letter of Support by Chynna Savath — USA v. Savath (Dkt. 24, D. Mass.)Entry 24
  25. Exhibit A — To The Honorable Judge Stearns, on Behalf of My Auntie Chynna Savath (Case 1:21-cr-10269-RGS)Entry 24, attachment 1
  26. —Entry 25 is not in the archive
  27. Judgment in a Criminal Case — United States v. Chynna SavathEntry 26
  28. —Entry 27 is not in the archive
  29. Order of Forfeiture (Money Judgment) — United States v. Chynna Savath (D. Mass.)Entry 28
  30. Order entered granting 23 Motion for Forfeiture — USA v. Savath (Dkt. 29, D. Mass.)Entry 29

Other cases in the archive from U.S. District Court, District of Massachusetts.

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

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