Docket
USA v. Wallace
USA v. Wallace — 8 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 | 8 indexed pages |
|---|---|
| Courts | U.S. District Court for the District of Colorado (8) |
Records
8 source documents, in date order.
- undatedAmended Indictment — United States v. Ronald Philip Wallace and Stace Yater Wallace (January 8, 2024)Source documentAmended indictment, U.S. v. Ronald Philip Wallace and Stace Yater Wallace, No. 22-cr-00211-PAB (D. Colo.), January 8, 2024: fraud and PPP counts.
- undatedGovernment's Sentencing Statement — USA v. Wallace (Dkt. 120, D. Colo.)Source documentGovernment sentencing statement, U.S. v. Ronald Philip Wallace, No. 22-cr-00211-PAB (D. Colo.), April 11, 2025: seeks 24 or 30 months in prison.
- undatedIndictment — United States v. Ronald Philip Wallace and Stace Yater Wallace, District of Colorado (Document 1)Source documentIndictment, U.S. v. Ronald Philip Wallace and Stace Yater Wallace, No. 22-CR-0211-PAB (D. Colo.), June 22, 2022: fraud, laundering and PPP bank fraud.
- undatedInformation — United States v. Stace Yater Wallace, District of Colorado (Document 95)Source documentInformation, U.S. v. Stace Yater Wallace, No. 22-cr-211-PAB-2 (D. Colo.), November 7, 2024: willful failure to file a 2019 income tax return.
- undatedUnited States v. Ronald Philip Wallace — Plea Agreement, District of Colorado (Document 97)Source documentPlea agreement, U.S. v. Ronald Philip Wallace, No. 22-cr-00211-PAB (D. Colo.), November 7, 2024: wire and bank fraud pleas, $731,513.38 restitution.
- undatedUnited States v. Stace Yater Wallace — Plea Agreement, District of Colorado (Dkt. 99)Source documentPlea agreement, U.S. v. Stace Yater Wallace, No. 22-cr-00211-PAB (D. Colo.), November 7, 2024: failure-to-file plea, $7,759 estimated IRS restitution.
- undatedDefendant's Sentencing Statement, United States v. Stace Yater Wallace (D. Colo., April 11, 2025)Source documentDefense sentencing statement, U.S. v. Stace Yater Wallace, No. 22-CR-00211-PAB (D. Colo.), April 11, 2025: asks for a probationary sentence.
- undatedGovernment's Sentencing Statement for Defendant Stace Wallace (D. Colo., April 11, 2025)Source documentGovernment sentencing statement, U.S. v. Stace Yater Wallace, No. 22-cr-00211-PAB (D. Colo.), April 11, 2025: seeks 3 years of probation.
Sources: the 8 record pages listed; court, dates and document types are as recorded on those pages.