Docket
USA v. Yaghmour
USA v. Yaghmour — 3 source documents in the archive, dated 2025-08-04 – 2026-08-04. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 3 indexed pages |
|---|---|
| Dated | 2025-08-04 – 2026-08-04 |
| Courts | U.S. District Court for the Eastern District of California (3) |
Records
3 source documents, in date order.
- Criminal Complaint — United States v. Yahya Z. Yaghmour (E.D. Cal., Document 1, August 4, 2025)Source documentCriminal complaint against Yahya Z. Yaghmour, No. 1:25-cr-00164 (E.D. Cal.), August 4, 2025, over two PPP loans totaling $41,666.
- Indictment — United States v. Yahya Z. Yaghmour, Eastern District of California (Document 20)Source documentIndictment of Yahya Z. Yaghmour, No. 1:25-cr-00164 (E.D. Cal.), August 21, 2025: four wire fraud counts over PPP loans for a closed business.
- United States v. Yahya Z. Yaghmour — Plea Agreement, Eastern District of California (Document 38)Source documentPlea agreement, United States v. Yahya Z. Yaghmour, No. 1:25-cr-00164 (E.D. Cal.), August 4, 2026: guilty plea to an unregistered-firearm count.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.