Pandemic Darlings The pandemic economy, in original documents
Home Court filings United States v. Tomeka Glenn

Case docket

United States v. Tomeka Glenn

United States v. Tomeka Glenn — 2 documents in the archive, dated January 25, 2023 to February 1, 2024.

Case facts

CourtU.S. District Court for the District of Maryland
Docket numberNo. 1:23-cr-00027 — main docket · CourtListener docket 529189
Filings2 public filings
Filed2023-01-25 – 2024-02-01
Document typesindictment (1), plea agreement (1)
Original PDFs2 of 2

Case summary

A federal grand jury in the U.S. District Court for the District of Maryland indicted Tomeka Glenn and Kevin Davis, residents of Baltimore County, on January 25, 2023 in No. 1:23-cr-00027 for wire fraud conspiracy under 18 U.S.C. § 1349 over PPP loans and EIDLs. The indictment (Entry 23) alleges that from in or around June 2020 through in or around August 2021 the two used businesses including For Keepsake Investment Realty LLC and Epoxy By S.H.E. LLC to apply for PPP loans and EIDLs, defrauding the SBA, Fundbox, First Electronic Bank, Eastern Savings Bank and Cross River Bank with false statements about employees and payroll and fictitious tax forms, and that they obtained and attempted to obtain more than $800,000. In the plea agreement letter dated November 3, 2023 and filed February 1, 2024 (Entry 59), Glenn agrees to plead guilty to Count One, which carries a maximum of 20 years in prison, with an anticipated final adjusted offense level of 26; its stipulated facts say a January 6, 2023 search of the residence she shared with Davis found luxury items bought with scheme funds and seized $12,660 in cash, a diamond chain, a bulletproof vest and four firearms, and that investigators had earlier seized at least $147,020.86 from a Bank of America account in the name of For Keepsake Investment Realty. The hosted docket ends with that plea agreement; no judgment is in the archive.

Docket

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

No. 1:23-cr-00027

  1. Indictment — United States v. Tomeka Glenn and Kevin DavisEntry 23
  2. —Entries 24, 29, 43–44, 47–48, 51, 53–55 and 58 are not in the archive; entries 25–28, 30–42, 45–46, 49–50, 52 and 56–57 are listed under More documents below
  3. Plea Agreement — United States v. Tomeka Glenn (D. Md.)Entry 59

More documents from this case’s dockets

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

  1. Criminal Complaint (Kevin Davis) — United States v. Tomeka Glenn et al. (Dkt. 1)Source document
  2. Criminal Complaint — United States v. Tomeka Glenn et al. (Dkt. 5)Source documentCriminal complaint naming Tomeka Glenn for Wire Fraud Conspiracy, 18 U.S.C. § 1349, Case 1:23-cr-00027-RDB (D. Md.), Doc. 5, 12/16/22.
  3. Gov Uscourts Mdd 529189 17 0Source document
  4. Gov Uscourts Mdd 529189 18 0Source document
  5. Gov Uscourts Mdd 529189 19 0Source document
  6. Gov Uscourts Mdd 529189 20 0Source document
  7. Order Appointing Counsel (Kevin Davis) — United States v. Kevin Davis (Dkt. 21)Source document
  8. Order Appointing Counsel (Tomeka Glenn) — United States v. Tomeka Glenn et al. (Dkt. 22)Source document
  9. Gov Uscourts Mdd 529189 26 0Source document
  10. Consent Motion to Modify Conditions of Release — United States v. Kevin Davis (District of Maryland, 04/18/23)Source document
  11. Order — United States v. Tomeka Glenn et al. (Dkt. 28)Source document
  12. Consent Motion to Modify Conditions of Release — United States v. Tomeka Glenn (District of Maryland, 07/05/23)Source document
  13. Order — United States v. Tomeka Glenn et al. (Dkt. 31)Source document
  14. Consent Motion to Modify Conditions of Release — United States v. Tomeka Glenn (District of Maryland, 08/02/23)Source document
  15. Order — United States v. Tomeka Glenn et al. (Dkt. 33)Source document
  16. Consent Motion to Modify Conditions of Release — United States v. Tomeka Glenn (District of Maryland, 08/18/23)Source document
  17. Scheduling Order — United States v. Tomeka Glenn et al. (Dkt. 36)Source documentScheduling Order setting motions, pretrial conference and a 1-week jury trial, United States v. Glenn, et al., No. RDB-23-027 (D. Md.), 09/18/23.
  18. Consent Motion to Modify Conditions of Release — United States v. Kevin Davis (District of Maryland, 10/11/23)Source document
  19. Order — United States v. Tomeka Glenn et al. (Dkt. 38)Source document
  20. Consent Motion to Exclude Time Pursuant to the Speedy Trial Act — United States v. Tomeka Glenn et al. (Dkt. 39)Source documentGovernment's consent motion to exclude time under the Speedy Trial Act, United States v. Glenn and Davis, No. RDB-23-027 (D. Md.), Doc. 39, 11/08/23.
  21. Consent Motion to Modify Conditions of Release — United States v. Tomeka Glenn (District of Maryland, 11/19/23)Source document
  22. Order — United States v. Tomeka Glenn et al. (Dkt. 42)Source document
  23. Consent Motion to Modify Curfew — United States v. Kevin Davis (District of Maryland, 12/18/23)Source document
  24. Order — United States v. Tomeka Glenn et al. (Dkt. 50)Source document
  25. Gov Uscourts Mdd 529189 52 0Source document
  26. Gov Uscourts Mdd 529189 56 0Source document
  27. Motion to Modify Conditions of Release — United States v. Tomeka Glenn (District of Maryland, January 30, 2024)Source document
  28. Gov Uscourts Mdd 529189 61 0Source document
  29. Order — United States v. Tomeka Glenn et al. (Dkt. 62)Source document
  30. undatedOrder Setting Conditions of Release — United States v. Kevin Davis (District of Maryland)Source document
  31. undatedOrder Pursuant to Fed R. Crim. P. 5(f) — United States v. Kevin Davis (District of Maryland)Source document
  32. undatedOrder Setting Conditions of Release — United States v. Tomeka Glenn (District of Maryland, filed 01/06/23)Source document
  33. undatedOrder Pursuant to Fed R. Crim. P. 5(f) — United States v. Tomeka Glenn (District of Maryland, filed 01/06/23)Source document
  34. undatedNotice of Entry of Appearance, C. Justin Brown — United States v. Kevin Davis (District of Maryland)Source document
  35. undatedOrder, Consent Motion to Modify Conditions of Release — United States v. Tomeka Glenn (Document 35)Source document
  36. undatedOrder Granting Government's Motion to Exclude Time — United States v. Tomeka Glenn et al. (Dkt. 40)Source documentOrder excluding time from January 6, 2023 through April 8, 2024 under the Speedy Trial Act, United States v. Glenn and Davis, No. RDB-23-027, 11/08/23.
  37. undatedOrder Setting Conditions of Release — United States v. Tomeka Glenn (District of Maryland, December 7, 2023)Source document
  38. undatedSuperseding Information — United States v. Kevin R. Davis (District of Maryland, 12/13/23)Source document

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

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

Back to top