Docket
M.D. Fla. No. 8:21-cr-00006
M.D. Fla. No. 8:21-cr-00006 — 2 source documents in the archive, dated 2020-10-09 – 2021-01-13. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 2 indexed pages |
|---|---|
| Dated | 2020-10-09 – 2021-01-13 |
| Courts | U.S. District Court for the Middle District of Florida (2) |
Records
2 source documents, in date order.
- Criminal Complaint — United States v. Keith Nicoletta (No. 8:21-cr-00006, M.D. Fla.)Source documentCriminal complaint against Keith Nicoletta, No. 8:21-cr-00006 (M.D. Fla.), October 9, 2020, over a PPP application seeking approximately $1,903,157.
- United States v. Keith Nicoletta — Plea Agreement, Middle District of Florida (Document 27)Source documentPlea agreement, U.S. v. Keith Nicoletta, No. 8:21-cr-6 (M.D. Fla.), January 13, 2021: money laundering conspiracy; approximately $1,903,157 restitution.
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 2 record pages listed; court, dates and document types are as recorded on those pages.