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M.D. Fla. No. 2:23-cr-00144

M.D. Fla. No. 2:23-cr-00144 — 7 source documents in the archive, dated 2023-12-05 – 2024-12-30. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records7 indexed pages
Dated2023-12-05 – 2024-12-30
CourtsU.S. District Court for the Middle District of Florida (7)

Records

7 source documents, in date order.

  1. Plea Agreement — United States v. Evan Graves (M.D. Fla.)Source documentPlea agreement, U.S. v. Evan Graves, No. 2:23-cr-00144 (M.D. Fla.), December 5, 2023: EIDL wire fraud, forfeiture of about $1,355,600.00.
  2. Order of Forfeiture — U.S. v. Evan Graves (M.D. Fla.)Source documentForfeiture order, U.S. v. Evan Graves, No. 2:23-cr-00144 (M.D. Fla.), February 29, 2024: $1,355,600 judgment and five Fort Myers properties.
  3. Judgment in a Criminal Case — United States v. Evan Graves, Middle District of Florida (Document 54)Source documentCriminal judgment, U.S. v. Evan Graves, No. 2:23-cr-00144 (M.D. Fla.), June 11, 2024: 18 months and $10,000.00 fine for wire fraud.
  4. Order — United States v. Evan Graves (M.D. Fla., Dkt. 66, August 27, 2024)Source documentOrder, U.S. v. Evan Graves, 2:23-cr-144 (M.D. Fla., Aug. 27, 2024), Doc. 66: transport to the September 3, 2024 restitution hearing.
  5. Amended Judgment — U.S. v. Evan Graves (M.D. Fla.)Source documentAmended judgment, U.S. v. Evan Graves, No. 2:23-cr-00144 (M.D. Fla.), September 12, 2024: adds $708,232.85 restitution to the SBA.
  6. Final Order of Forfeiture — U.S. v. Evan Graves (M.D. Fla.)Source documentFinal forfeiture order, U.S. v. Evan Graves, No. 2:23-cr-00144 (M.D. Fla.), November 26, 2024: Fort Myers real properties forfeited.
  7. Amended Final Order of Forfeiture — United States v. Evan Graves (M.D. Fla., Dkt. 82, filed 12/30/24)Source documentAmended final forfeiture order, U.S. v. Evan Graves, No. 2:23-cr-00144 (M.D. Fla.), December 30, 2024: Fort Myers real properties forfeited.
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 7 record pages listed; court, dates and document types are as recorded on those pages.

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