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1 Indictment The Original Indictment With The Signature Of Th (No. 4:22-cr-00388)

Summary

An indictment filed on August 10, 2022 in TXSD, Case 4:22-cr-00388, against Johniethon M. Grigsby. The charging paragraph states that false and fraudulent documents were submitted to obtain monies, with wire transmissions between Grigsby, the on-line lending service Blueacorn and the Small Business Administration in Houston, Texas, Scottsdale, Arizona and Little Rock, Arkansas, in violation of Title 18, United States Code, Section 1343. A notice of criminal forfeiture under 18 U.S.C. § 982(a)(7) and 18 U.S.C. § 981(a)(1)(C) states that the United States will seek forfeiture of proceeds and a money judgment against the defendant.

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Cite this document

“1 Indictment The Original Indictment With The Signature Of Th (No. 4:22-cr-00388).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/1-indictment-the-original-indictment-with-the-signature-of-th-8995ae6740/, SHA-256 7231348b01624c466b999b9dc8841aa144af62065414099346dc519870c9eb67.

Full text

Case 4:22-cr-00388   Document 1   Filed on 08/10/22 in TXSD    Page 1 of 3




                                                              4:22-cr-388
      Case 4:22-cr-00388         Document 1        Filed on 08/10/22 in TXSD           Page 2 of 3




no such business existed, and by submitting false and fraudulent documents to obtain the monies,

all of which were transmitted via wire transaction between JOHNIETHON M. GRIGSBY, on-line

lending service Blueacorn, and the Small Business Administration located, respectively, in

Houston, Texas, Scottsdale, Arizona, and Little Rock, Arkansas, in interstate commerce in

furtherance of executing the scheme.

                All in violation of Title 18, United States Code, Section 1343.




                            NOTICE OF CRIMINAL FORFEITURE

                         (18 U.S.C. § 982(a)(7); 18 U.S.C. § 981(a)(1)(C))

        Pursuant to Title 18, United States Code, Section 982(a)(7), the United States gives notice

that upon Defendant’s conviction of any wire fraud offense charged in this Indictment, the United

States will seek forfeiture of all property, real or personal, that constitutes or is derived, directly or

indirectly, from gross proceeds traceable to the commission of such offenses.

        Pursuant to Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United States

Code, Section 2461(c), the United States gives notice that upon Defendant’s conviction of wire

fraud offenses charged in this Indictment, the United States intends to seek forfeiture of all property,

real or personal, which constitutes or is derived from proceeds traceable to such offenses.




                      MONEY JUDGMENT AND SUBSTITUTE ASSETS

        The United States gives notice that it will seek a money judgment against the Defendant.

In the event that one or more conditions listed in Title 21, United States Code, Section 853(p) exist,



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Case 4:22-cr-00388   Document 1   Filed on 08/10/22 in TXSD   Page 3 of 3

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