Docket
USA v. Speights
USA v. Speights — 4 source documents in the archive, dated 2025-05-09 – 2025-09-29. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Dated | 2025-05-09 – 2025-09-29 |
| Courts | U.S. District Court for the District of Delaware (4) |
Records
4 source documents, in date order.
- Memorandum of Plea Agreement — United States of America v. Crandall Speights (Document 43)Source documentPlea agreement, U.S. v. Speights, No. 1:23-cr-00078-RGA (D. Del.), May 9, 2025: guilty pleas to fraud and money laundering, $999,009.99 loss.
- Crandall Speights: Government’s Sentencing Memorandum (District of Delaware, September 11, 2025)Source documentGovernment sentencing memo, U.S. v. Speights, No. 1:23-cr-00078 (D. Del.), September 11, 2025: seeks 87 months for check and COVID-19 loan fraud.
- Sentencing Memorandum, United States v. Crandall Speights (District of Delaware, September 12, 2025)Source documentDefense sentencing memo, U.S. v. Speights, No. 1:23-cr-00078-RGA (D. Del.), September 12, 2025: seeks variance below 70 to 87 months.
- Judgment in a Criminal Case — United States v. Crandall Speights, District of Delaware (Document 62)Source documentCriminal judgment, U.S. v. Speights, No. 1:23-cr-00078-RGA (D. Del.), September 29, 2025: 70 months and $633,326.81 in restitution.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.