Docket
USA v. Lain
USA v. Lain — 3 source documents in the archive. 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 |
|---|---|
| Courts | U.S. District Court for the District of Colorado (3) |
Records
3 source documents, in date order.
- undatedInformation — United States v. Michael Lain, District of Colorado (Document 1)Source documentInformation, United States v. Michael Lain, No. 21-cr-175-WJM (D. Colo.), May 26, 2021: wire fraud count over EIDL applications for 70 LLCs.
- undatedJudgment in a Criminal Case — United States v. Michael Lain, District of Colorado (Document 38)Source documentJudgment, U.S. v. Michael Lain, No. 1:21-cr-00175-WJM-1 (D. Colo.), February 14, 2022: 32 months for wire fraud, $622,683.40 restitution to SBA.
- undatedUnited States v. Michael Lain — Plea Agreement and Statement of Facts (D. Colo., Dkt. 17)Source documentPlea agreement, USA v. Michael Lain, Dkt. 17 (D. Colo.): guilty plea to one wire fraud count over EIDL loans, with $4,433,837.59 in agreed restitution.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.