Docket
USA v. Horne
USA v. Horne — 7 source documents in the archive, dated 2025-06-04 – 2026-09-10. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 7 indexed pages |
|---|---|
| Dated | 2025-06-04 – 2026-09-10 |
| Courts | U.S. District Court for the Middle District of Florida (7) |
Records
7 source documents, in date order.
- Indictment — United States v. Verlynn Jamelah Horne, Middle District of Florida (Document 1)Source documentIndictment, U.S. v. Verlynn Jamelah Horne, No. 6:25-cr-00161 (M.D. Fla.), June 4, 2025: PPP and EIDL wire fraud, forfeiture of at least $1,288,886.
- United States v. Verlynn Jamelah Horne — Plea Agreement, Middle District of Florida (Document 65)Source documentPlea agreement, U.S. v. Verlynn Jamelah Horne, No. 6:25-cr-00161 (M.D. Fla.), April 2, 2026: wire fraud and failure to file; $2,517,930 forfeiture.
- Motion for Order of Forfeiture and Preliminary Order — USA v. Horne (Dkt. 74, M.D. Fla.)Source documentForfeiture motion, U.S. v. Verlynn Jamelah Horne, No. 6:25-cr-00161 (M.D. Fla.), April 28, 2026: seeks $2,517,930 order and the Black Lake Blvd. house.
- Order of Forfeiture and Preliminary Order of Forfeiture — USA v. Horne (Dkt. 75, M.D. Fla.)Source documentForfeiture order, U.S. v. Verlynn Jamelah Horne, No. 6:25-cr-00161 (M.D. Fla.), April 30, 2026: $2,517,930 order and Winter Garden house forfeited.
- United States’ Sentencing Memorandum, United States v. Verlynn Horne (M.D. Fla., August 12, 2026)Source documentGovernment sentencing memo, U.S. v. Verlynn Horne, No. 6:25-cr-00161 (M.D. Fla.), August 12, 2026: seeks 51 months for PPP fraud scheme.
- Defendant Horne’s Sentencing Memorandum, Request for Variance (M.D. Fla., September 3, 2026)Source documentDefense sentencing memo, U.S. v. Verlynn Jamelah Horne, No. 6:25-cr-00161 (M.D. Fla.), September 3, 2026: seeks 18 months, not 41 to 51.
- Judgment in a Criminal Case — United States v. Verlynn Jamelah Horne, Middle District of Florida (Document 96)Source documentJudgment for Verlynn Jamelah Horne, No. 6:25-cr-161 (M.D. Fla.), September 10, 2026: 30 months for wire fraud and failure to file tax returns.
Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.