Docket
W.D. Ark. No. 2:21-cr-20030
W.D. Ark. No. 2:21-cr-20030 — 5 source documents in the archive, dated 2021-05-21 – 2024-05-01. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Dated | 2021-05-21 – 2024-05-01 |
| Courts | U.S. District Court for the Western District of Arkansas (5) |
Records
5 source documents, in date order.
- Criminal Complaint — United States v. Billy Joe Taylor (No. 2:21-cr-20030, Western District of Arkansas)Source documentCriminal complaint, United States v. Billy Joe Taylor, No. 2:21-cr-20030 (W.D. Ark.), May 21, 2021: alleged Medicare lab billing fraud.
- Indictment — United States v. Billy Joe Taylor (Dkt. 25, November 2, 2021)Source documentIndictment of Billy Joe Taylor, No. 2:21-cr-20030-PKH (W.D. Ark.), November 2, 2021: Medicare laboratory-test fraud alleged to exceed $100 million.
- Judgment in a Criminal Case — United States v. Billy Joe Taylor, Western District of Arkansas (Document 125)Source documentJudgment in United States v. Billy Joe Taylor, No. 2:21-cr-20030 (W.D. Ark.), June 9, 2023: 180 months and $29,835,825.99 restitution to Medicare.
- Order — United States v. Taylor (W.D. Ark., Document 141)Source documentOrder denying motions for record copies and a subpoena, United States v. Billy Joe Taylor, No. 2:21-CR-20030 (W.D. Ark.), Doc. 141, November 1, 2023.
- Opinion and Order, Leave to File a Motion Under 18 U.S.C. § 3582 — United States v. Taylor (Document 149)Source documentOpinion and Order denying leave to file sentence-reduction motion, United States v. Billy Joe Taylor, No. 2:21-CR-20030 (W.D. Ark.), Doc. 149, May 1, 2024.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.