Memorandum and Order — U.S. v. Carroll et al. (E.D. Mo.)

Summary

A Memorandum and Order in United States v. Christopher Lee Carroll, et al., Case No. 4:21-cr-00532-SEP, in the U.S. District Court for the Eastern District of Missouri, Eastern Division, filed February 6, 2025 as Doc. # 499. It denies the defendants' Motion for Mistrial or a New Trial, Doc. [426], and Motion for Acquittal, Doc. [427]. Carroll was charged with bank fraud under 18 U.S.C. §§ 1344 and 2 and false statements to a financial institution under 18 U.S.C. §§ 1014 and 2 tied to the Paycheck Protection Program, and, with Whiskey Dix Big Truck Repair, LLC, with Clean Air Act tampering counts. The order recounts trial evidence that the Square One Group loan application answered no to a question on parole and that the loan was approved for $1,247,800. The signature block names United States District Judge Sarah E. Pitlyk.

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