Docket
S.D. Fla. No. 0:20-cr-60139
S.D. Fla. No. 0:20-cr-60139 — 5 source documents in the archive, dated 2020-12-10 – 2023-04-14. 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 | 2020-12-10 – 2023-04-14 |
| Courts | U.S. District Court for the Southern District of Florida (5) |
Records
5 source documents, in date order.
- Indictment — United States v. Keyaira Bostic and Damion McKenzie, Southern District of Florida (Document 17)Source documentIndictment of Keyaira Bostic and Damion McKenzie, No. 0:20-cr-60139-WPD (S.D. Fla.), December 8, 2020: PPP bank fraud, wire fraud and conspiracy counts.
- Verdict — United States v. Keyaira Bostic (S.D. Fla.)Source documentJury verdict form for Keyaira Bostic, No. 20-cr-60139-CR-WPD (S.D. Fla.), entered November 29, 2021: guilty on Count 1, bank and wire fraud conspiracy.
- United States v. Keyaira Bostic — Preliminary Order of Forfeiture (S.D. Fla., Document 110)Source documentPreliminary forfeiture order against Keyaira Bostic, No. 20-CR-60139 (S.D. Fla.), entered December 13, 2021: $124,515.00 money judgment.
- Judgment in a Criminal Case — United States v. Keyaira Bostic, Southern District of Florida (Document 139)Source documentCriminal judgment for Keyaira Bostic, No. 0:20-CR-60139-WPD (S.D. Fla.), February 3, 2022: 44 months and $1,358,677.76 restitution.
- Amended Judgment in a Criminal Case — United States v. Tanika Candy Hospedales (S.D. Fla., April 14, 2023)Source documentAmended judgment for Tanika Candy Hospedales aka Keyaira Bostic, No. 0:20-CR-60139-WPD (S.D. Fla.), April 14, 2023: name correction, 44 months.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.