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USA v. Scoggins et al

USA v. Scoggins et al — 13 source documents in the archive, dated 2023-03-28 – 2025-08-01. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records13 indexed pages
Dated2023-03-28 – 2025-08-01
CourtsU.S. District Court for the Northern District of Alabama (13)

Records

13 source documents, in date order.

  1. Indictment — United States v. Jennifer Corinne Scoggins and John David Scoggins, Northern District of AlabamaSource documentIndictment, United States v. Jennifer and John Scoggins, No. 5:23-cr-00087 (N.D. Ala.), filed 03/28/23: about $1.7 million in alleged PPP fraud.
  2. United States v. John David Scoggins — Plea Agreement, Northern District of Alabama (Document 22)Source documentPlea agreement of John David Scoggins, No. 5:23-cr-00087 (N.D. Ala.), filed 09/13/23: guilty plea to PPP wire fraud conspiracy, restitution $1,146,271.
  3. United States v. Jennifer Corrine Scoggins — Plea Agreement, Northern District of Alabama (Document 25)Source documentPlea agreement of Jennifer Corrine Scoggins, No. 5:23-cr-00087 (N.D. Ala.), filed 10/24/23: guilty plea to PPP wire fraud conspiracy, $1,146,271.
  4. Sentencing Memorandum and Motion for Downward Variance — USA v. Scoggins et al (Dkt. 33)Source documentDefense sentencing memorandum, United States v. Jennifer Corinne Scoggins, No. 5:23-cr-87 (N.D. Ala.), filed 04/18/24: seeks 12 months and one day.
  5. Sentencing Memorandum and Opposition to Defendant's Motion — USA v. Scoggins et al (Dkt. 34)Source documentGovernment sentencing memorandum, United States v. Jennifer Corinne Scoggins, No. 5:23-CR-00087 (N.D. Ala.), filed 04/18/24: seeks 21 months.
  6. Defendant’s Sentencing Memorandum, United States v. Scoggins (Northern District of Alabama, April 19, 2024)Source documentDefense sentencing memorandum for John David Scoggins, No. 5-23-CR-00087 (N.D. Ala.), filed 04/19/24: asks for probation or below 15-21 months.
  7. Judgment — United States v. Jennifer Corrine Scoggins, Northern District of Alabama (Document 42)Source documentJudgment in United States v. Jennifer Corrine Scoggins, No. 5:23-cr-00087 (N.D. Ala.), May 1, 2024: $1,146,271.00 restitution to SBA.
  8. Judgment in a Criminal Case — United States v. John David Scoggins, Northern District of Alabama (Document 44)Source documentJudgment in United States v. John David Scoggins, No. 5:23-cr-00087 (N.D. Ala.), May 1, 2024: 60 months probation, $1,146,271.00 restitution.
  9. Judgment and Commitment Order on Revocation of supervised release — USA v. Scoggins et al (Dkt. 82)Source documentOrder revoking probation, United States v. John David Scoggins, No. 5:23-cr-00087 (N.D. Ala.), August 28, 2024: time served and 36 months release.
  10. Amended Judgment and Commitment Order on Revocation — USA v. Scoggins et al (Dkt. 85)Source documentAmended revocation order, United States v. John David Scoggins, No. 5:23-cr-00087 (N.D. Ala.), March 7, 2025: changes release conditions.
  11. Judgment — United States v. Jennifer Corinne Scoggins, Eleventh Circuit, No. 24-11544 (Document 93)Source document
  12. Judgment and Commitment Order on Revocation — USA v. Scoggins et al (Dkt. 103)Source documentRevocation order, United States v. John David Scoggins, No. 5:23-cr-00087 (N.D. Ala.), August 1, 2025: three months and 24 months of release.
  13. undatedOpinion of the Court — United States v. Jennifer Corinne Scoggins (Eleventh Circuit)Source documentEleventh Circuit per curiam opinion, United States v. Jennifer Corinne Scoggins, No. 24-11544, March 27, 2025: conviction and sentence affirmed.

Sources: the 13 record pages listed; court, dates and document types are as recorded on those pages.

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