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Home Court filings United States v. Denesseria Slaton

Case docket

United States v. Denesseria Slaton — PPP case, N.D. Ga., Atlanta Division

United States v. Denesseria Slaton — PPP case, N.D. Ga., Atlanta Division — 46 documents in the archive, dated May 17, 2021 to February 19, 2026.

Case facts

CourtU.S. District Court for the Northern District of Georgia
Docket numberNo. 1:21-cr-00179 — main docket · CourtListener docket 290398
Filings46 public filings
Filed2021-05-17 – 2026-02-19
Original PDFs46 of 46

Case summary

This case page collects filings from the prosecution of Denesseria Slaton, also known as Denesserie Slaton, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, No. 1:21-CR-00179-JPB. A criminal information filed May 17, 2021 sets out the Paycheck Protection Program created by the CARES Act. A guilty plea and plea agreement were filed June 16, 2021. The judgment entered August 30, 2022 records that Slaton pleaded guilty to count one, attempt and conspiracy to commit fraud under 18 U.S.C. § 1349, with the offense ended May 17, 2021, and sentences her to 46 months as to count one, five years of supervised release, and restitution of $2,412,222.00 with the fine and the interest requirement waived. A petition to modify conditions of supervision was filed February 19, 2026.

Case at a glance

Defendant(s)Denesseria Slaton, a/k/a Denesserie Slaton
Court and docketU.S. District Court for the Northern District of Georgia, Atlanta Division, No. 1:21-CR-00179-JPB
ProgramPaycheck Protection Program (PPP)
ChargesAttempt and conspiracy to commit fraud (18 U.S.C. § 1349), count one, by information
Outcome and sentencePleaded guilty to count one; sentenced August 30, 2022 to 46 months, five years of supervised release, $100 special assessment, restitution of $2,412,222.00, fine and interest waived
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was Denesseria Slaton sentenced to?

46 months as to count one, followed by five years of supervised release, with restitution of $2,412,222.00. The judgment recommends she be housed as close to Atlanta, Georgia as possible.

What does the government's supplemental memorandum argue?

That a three-level enhancement under U.S.S.G. § 3B1.1 is proper because the defendant conceded she recruited at least one business owner into the scheme to obtain a PPP loan, and it notes that neither the presentence report nor the United States argues for a four-level upward adjustment.

What is the most recent filing?

A petition to modify conditions of supervision with the consent of the offender, filed February 19, 2026, which records the original offense as attempt and conspiracy to commit wire fraud under 18 U.S.C. § 1349 and the original sentence as 46 months followed by five years of supervised release.

Docket

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

No. 1:21-cr-00179

  1. Criminal Information — United States v. Denesseria SlatonEntry 1
  2. Waiver of Indictment by Denesseria Slaton — USA v. Slaton (Dkt. 2, N.D. Ga.)Entry 2
  3. Magistrate's Criminal Minutes, Initial Appearance/Arraignment/Bond — USA v. Slaton (N.D. Ga.)Entry 3
  4. Plea (With Counsel), Not Guilty at Arraignment — USA v. Slaton (N.D. Ga.)Entry 3, attachment 1
  5. ORDER Pursuant to the Due Process Protections Act as to Denesseria Slaton… — USA v. Slaton - Denesserie Slaton (Dkt. 4)Entry 4
  6. Appearance Bond Entered as to Denesseria Slaton in amount of $ 10,000 — USA v. Slaton (Dkt. 5, N.D. Ga.)Entry 5
  7. Order Setting Conditions of Release as to Denesseria Slaton — USA v. Slaton (Dkt. 6, N.D. Ga.)Entry 6
  8. Motion for Protective Order for Discovery Materials — USA v. Slaton (Dkt. 7, N.D. Ga.)Entry 7
  9. Protective Order for Discovery Materials 7 Motion — USA v. Slaton (Dkt. 8, N.D. Ga.)Entry 8
  10. Appearance of Counsel (AO 458, Babasijibomi Moore) — Denesseria Slaton, Case 1:21-cr-00179-JPB (Document 9)Entry 9
  11. Defendant Information Sheet as to Denesseria Slaton — USA v. Slaton (Dkt. 10, N.D. Ga.)Entry 10
  12. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 11)Entry 11
  13. Notice for Leave of Absence for the following date(s):… — USA v. Slaton - Denesserie Slaton (Dkt. 12)Entry 12
  14. Change of Plea Minute Sheet — USA v. Slaton (Dkt. 13, N.D. Ga.)Entry 13
  15. Guilty Plea and Plea Agreement — United States v. Denesseria Slaton (N.D. Ga.)Entry 13, attachment 1
  16. Notice of Sentencing Set as to Denesseria Slaton — USA v. Slaton (Dkt. 14, N.D. Ga.)Entry 14
  17. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 15)Entry 15
  18. MOTION to Continue Sentencing by Denesseria Slaton — USA v. Slaton - Denesserie Slaton (Dkt. 16)Entry 16
  19. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 17)Entry 17
  20. Notice for Leave of Absence for the following date(s):… — USA v. Slaton - Denesserie Slaton (Dkt. 18)Entry 18
  21. Notice for Leave of Absence for the following date(s):… — USA v. Slaton - Denesserie Slaton (Dkt. 19)Entry 19
  22. Unopposed Motion to Continue Sentencing by Denesseria Slaton — USA v. Slaton (Dkt. 20, N.D. Ga.)Entry 20
  23. MOTION to Continue Sentencing by Denesseria Slaton — USA v. Slaton - Denesserie Slaton (Dkt. 21)Entry 21
  24. Sentencing Memorandum of Denesseria Slaton — United States v. Denesseria Slaton (N.D. Ga.)Entry 22
  25. Notice for Leave of Absence for the following date(s):… — USA v. Slaton - Denesserie Slaton (Dkt. 23)Entry 23
  26. —Entry 24 is not in the archive
  27. United States' Supplemental Sentencing Memorandum — U.S. v. SlatonEntry 25
  28. Minute Sheet for proceedings held on 06/21/2022 — USA v. Slaton (N.D. Ga.)Entry 26
  29. —Entries 27–28 are not in the archive
  30. Minute Sheet for proceedings held in Open Court on 08/30/2022 — USA v. Slaton (N.D. Ga.)Entry 29
  31. Judgment in a Criminal Case — United States v. Denesseria SlatonEntry 30
  32. NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to… — USA v. Slaton - Denesserie Slaton (Dkt. 31)Entry 31
  33. First Motion for Extension of Time — USA v. Slaton (Dkt. 32, N.D. Ga.)Entry 32
  34. Notice for Leave of Absence for the following date(s):… — USA v. Slaton - Denesserie Slaton (Dkt. 33)Entry 33
  35. Order granting 32 Motion for Extension of Time — USA v. Slaton (Dkt. 34, N.D. Ga.)Entry 34
  36. Motion for Extension of Time to Voluntary Surrender by Denesseria Slaton — USA v. Slaton (Dkt. 35, N.D. Ga.)Entry 35
  37. Order granting Defendant's unopposed 35 Motion — USA v. Slaton (Dkt. 36, N.D. Ga.)Entry 36
  38. Pro Se Motion for Extension of Time — USA v. Slaton (Dkt. 37, N.D. Ga.)Entry 37
  39. Response as to Denesseria Slaton filed by USA — USA v. Slaton (Dkt. 38, N.D. Ga.)Entry 38
  40. Order Granting 37 Motion for Extension of Time — USA v. Slaton (Dkt. 39, N.D. Ga.)Entry 39
  41. Motion for Extension of Tim — USA v. Slaton (Dkt. 40, N.D. Ga.)Entry 40
  42. Order Granting 40 Motion for Extension of Time — USA v. Slaton (Dkt. 41, N.D. Ga.)Entry 41
  43. First Motion to Continue voluntary surrender date scheduled for May — USA v. Slaton (Dkt. 42, N.D. Ga.)Entry 42
  44. ORDER GRANTING 42 Motion for Extension of Time to Voluntarily Surrender… — USA v. Slaton - Denesserie Slaton (Dkt. 43)Entry 43
  45. Administrative Order no. 23-07 — USA v. Slaton (Dkt. 44, N.D. Ga.)Entry 44
  46. Notice of Entry of Appearance (Doc. 45, filed 2024-05-08)Entry 45
  47. —Entries 46–47 are not in the archive
  48. Petition to Modify Conditions of Supervision — U.S. v. SlatonEntry 48
  49. Waiver of Hearing to Modify Conditions of Supervised Release — USA v. Slaton (Dkt. 49, N.D. Ga.)Entry 49

More documents from this case’s dockets

1 more document linked to this case’s dockets is in the archive and not in the docket above.

  1. Criminal Information — Denesseria Slaton (Northern District of Georgia, Atlanta Division)Source document

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

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

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