Docket
USA v. Breus et al
USA v. Breus et al — 5 source documents in the archive, dated 2025-11-06 – 2026-08-19. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Dated | 2025-11-06 – 2026-08-19 |
| Courts | U.S. District Court for the Middle District of Florida (5) |
Records
5 source documents, in date order.
- Indictment — United States v. Sherell E. Breus et al., Middle District of Florida (Document 1)Source documentIndictment of Sherell E. Breus and co-defendants, No. 8:25-cr-00516 (M.D. Fla.), November 6, 2025, over false PPP and EIDL applications.
- United States v. Raymond Carvil Sr. — Plea Agreement, Middle District of Florida (Document 161)Source documentPlea agreement of Raymond Carvil Sr., No. 8:25-cr-00516-WFJ-CPT (M.D. Fla.), June 2, 2026: guilty plea to wire fraud, $103,312.08 restitution to SBA.
- United States v. Yashica Monique Carter — Plea Agreement, Middle District of Florida (Document 175)Source documentPlea agreement of Yashica Monique Carter, No. 8:25-cr-00516-WFJ-CPT (M.D. Fla.), July 24, 2026: guilty plea to conspiracy to commit wire fraud.
- United States v. Vance Warren Houston — Plea Agreement, Middle District of Florida (Document 178)Source documentPlea agreement of Vance Warren Houston, No. 8:25-cr-00516-WFJ-CPT (M.D. Fla.), August 3, 2026: guilty plea to wire fraud, $112,125.73 restitution to SBA.
- United States v. Jessica A. Sejour — Plea Agreement, Middle District of Florida (Document 193)Source documentPlea agreement of Jessica A. Sejour, No. 8:25-cr-00516-WFJ-CPT (M.D. Fla.), August 19, 2026: conspiracy plea, at least $213,413.57 restitution to SBA.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.