Bill of Information — U.S. v. Gernesia Williams (M.D. La.)

Summary

A Bill of Information for Knowing Conversion of Government Funds and Notice of Forfeiture in United States of America v. Gernesia Williams, Case 3:24-cr-00075-BAJ-RLB, in the U.S. District Court for the Middle District of Louisiana, dated September 5, 2024 and filed as Document 1. The sole count charges a violation of 18 U.S.C. § 641, alleging that from in or around April 2020 through at least in or around January 2023 the defendant knowingly converted United States government funds in excess of $1,000 as part of a single continuing scheme involving Economic Injury Disaster Loan funds administered by the SBA. The notice of forfeiture seeks proceeds traceable to the offense and a forfeiture money judgment. The information is from United States Attorney Ronald C. Gathe, Jr. and Assistant United States Attorney Ben Wallace, and a criminal cover sheet is attached.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used