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M.D. Fla. No. 2:23-cr-00079 (FLMD 416108)

M.D. Fla. No. 2:23-cr-00079 (FLMD 416108) — 9 source documents in the archive, dated 2023-06-14 – 2025-07-08. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records9 indexed pages
Dated2023-06-14 – 2025-07-08
CourtsU.S. District Court for the Middle District of Florida (9)

Records

9 source documents, in date order.

  1. Criminal Complaint — United States v. Timothy Craig Jolloff and Lisa Ann Jolloff (Document 3)Source documentCriminal complaint against Timothy and Lisa Jolloff alleging PPP and EIDL fraud of at least $2,148,000, No. 2:23-mj-1104-NPM (M.D. Fla.), 06/14/23.
  2. Minutes, Initial Appearance — United States v. Lisa Ann Jolloff (M.D. Fla., Dkt. 17, June 16, 2023)Source document
  3. Indictment — United States v. Timothy Craig Jolloff and Lisa Ann Jolloff, Middle District of FloridaSource documentIndictment of Timothy and Lisa Jolloff, No. 2:23-cr-00079 (M.D. Fla.), July 12, 2023: wire fraud over approximately $3,403,265 in EIDL and PPP funds.
  4. Judgment in a Criminal Case — United States v. Lisa Ann Jolloff, Middle District of Florida (Document 120)Source documentJudgment for Lisa Ann Jolloff, No. 2:23-cr-79-TPB-NPM (M.D. Fla.), April 15, 2025: 36 months and $3,403,265.00 restitution for wire fraud.
  5. Motion to Extend Surrender Date — United States v. Timothy Craig Jolloff and Lisa Ann Jolloff (Dkt. 122)Source documentMotion to Extend Surrender Date, U.S. v. Timothy Craig Jolloff and Lisa Ann Jolloff, 2:23-CR-00079 (M.D. Fla., April 17, 2025), Doc. 122.
  6. United States' Response in Opposition to Defendants' Motion to Extend Surrender Date (M.D. Fla., Dkt. 123)Source documentGovernment response opposing motion to extend surrender date, U.S. v. Jolloff, 2:23-cr-79 (M.D. Fla., April 18, 2025), Doc. 123.
  7. Court filing — M.D. Fla. No. 2:23-cr-00079 (Dkt. 127, M.D. Fla.)Source document
  8. Motion to Withdraw — United States v. Lisa Ann Jolloff (M.D. Fla., Dkt. 130, May 19, 2025)Source documentMotion to Withdraw by counsel Paul D. Petruzzi, U.S. v. Lisa Ann Jolloff, 23-CR-00079 (M.D. Fla., May 19, 2025), Doc. 130.
  9. Eleventh Circuit Transcript Order Form — USA v. Lisa Ann Jolloff (M.D. Fla., Dkt. 143)Source document
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 9 record pages listed; court, dates and document types are as recorded on those pages.

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