Docket
USA v. PAIVA
USA v. PAIVA — 5 source documents in the archive, dated 2022-06-07 – 2023-07-19. 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 | 2022-06-07 – 2023-07-19 |
| Courts | U.S. District Court for the Northern District of Florida (5) |
Records
5 source documents, in date order.
- Indictment — United States v. Louis Paiva, Jr., Northern District of Florida (Document 1)Source documentIndictment of Louis Paiva, Jr., No. 4:22-cr-00031 (N.D. Fla.), June 7, 2022: TSA employee charged over more than $16,000 in unemployment benefits.
- United States v. Louis Paiva, Jr. — Plea Agreement, Northern District of Florida (Document 31)Source documentPlea Agreement of Louis Paiva, Jr. on theft of public money, with $16,435 restitution, No. 4:22-cr-00031 (N.D. Fla.), October 21, 2022.
- Statement of Facts, United States v. Louis Paiva, Jr. (N.D. Fla., October 21, 2022)Source documentStatement of Facts for Louis Paiva, Jr.'s plea over $18,275.00 in unemployment benefits, No. 4:22-cr-00031 (N.D. Fla.), October 21, 2022.
- Judgment in a Criminal Case — United States v. Louis Paiva, Jr., Northern District of Florida (Document 43)Source documentJudgment sentencing Louis Paiva, Jr to six months and $16,435.00 restitution for theft of government money, No. 4:22-cr-00031 (N.D. Fla.), April 19, 2023.
- Opinion of the Court — United States v. Louis Paiva, Jr., Eleventh Circuit, No. 23-11561 (Document 58)Source documentEleventh Circuit opinion affirming Louis Paiva, Jr.'s conviction for theft of pandemic unemployment benefits, No. 23-11561, July 19, 2023.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.