Docket
USA v. HARDING
USA v. HARDING — 6 source documents in the archive, dated 2022-12-06 – 2023-10-24. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 6 indexed pages |
|---|---|
| Dated | 2022-12-06 – 2023-10-24 |
| Courts | U.S. District Court for the Northern District of Florida (6) |
Records
6 source documents, in date order.
- Indictment — United States v. Joseph Harding, Northern District of Florida (Document 1)Source documentIndictment of Joseph Harding, No. 1:22-cr-00032 (N.D. Fla.), December 6, 2022: EIDL fraud through dormant Vak Shack and Harding Farms entities.
- United States v. Joseph Harding — Plea Agreement, Northern District of Florida (Document 28)Source documentPlea agreement of Joseph Harding, No. 1:22cr32 (N.D. Fla.), March 21, 2023: guilty pleas to wire fraud, money laundering and false statements.
- Statement of Facts, United States v. Joseph Harding (N.D. Fla., March 21, 2023)Source documentStatement of facts for Joseph Harding's plea, No. 1:22cr32 (N.D. Fla.), March 21, 2023: false EIDL application yielding $150,000.00.
- Government’s Sentencing Memorandum, United States v. Joseph Harding (N.D. Fla., August 31, 2023)Source documentGovernment sentencing memo, U.S. v. Joseph Harding, No. 1:22cr32 (N.D. Fla.), August 31, 2023: $150,000 EIDL loss, seeks prison with a variance.
- Government's Supplemental Sentencing Memorandum, United States v. Joseph Harding (N.D. Fla., October 16, 2023)Source documentGovernment supplemental sentencing memo, U.S. v. Harding, No. 1:22cr32 (N.D. Fla.), October 16, 2023: repaid $150,000 EIDL still counts as loss.
- Judgment — United States v. Joseph Harding, N.D. Fla. (Document 55)Source documentCriminal judgment for Joseph Harding, No. 1:22CR00032 (N.D. Fla.), October 24, 2023: four months for wire fraud, laundering, false statements.
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.