Docket
USA v. Gardener
USA v. Gardener — 3 source documents in the archive, dated 2025-10-07 – 2026-06-02. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 3 indexed pages |
|---|---|
| Dated | 2025-10-07 – 2026-06-02 |
| Courts | U.S. District Court for the Middle District of Florida (3) |
Records
3 source documents, in date order.
- Indictment — United States v. Clarence Gardener, Middle District of Florida (Document 1)Source documentIndictment of Clarence Gardener, No. 8:25-cr-00481 (M.D. Fla.), October 7, 2025: wire fraud over a $261,253.00 PPP loan.
- United States’ Motion for Order of Forfeiture — United States of America v. Clarence Gardener (Document 48)Source documentGovernment motion for a $261,253 order of forfeiture, United States v. Clarence Gardener, No. 8:25-cr-481 (M.D. Fla.), filed May 14, 2026.
- United States v. Clarence Gardener — Order of Forfeiture (M.D. Fla., Document 49)Source documentOrder of forfeiture for $261,253, United States v. Clarence Gardener, No. 8:25-cr-481 (M.D. Fla.), June 2, 2026, granting the government's motion.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.