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USA v. FARNSWORTH

USA v. FARNSWORTH — 6 source documents in the archive, dated 2024-09-12 – 2024-12-23. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records6 indexed pages
Dated2024-09-12 – 2024-12-23
CourtsU.S. District Court for the Southern District of Florida (6)

Records

6 source documents, in date order.

  1. Superseding Information, United States v. J. Mitchell Lowe (S.D. Fla., September 12, 2024)Source documentInformation charging J. Mitchell Lowe, No. 22-20521-CR (S.D. Fla.), September 12, 2024: securities fraud conspiracy over MoviePass and HMNY statements.
  2. Agreed Factual Basis for Guilty Plea — United States v. Lowe (S.D. Fla., Document 146)Source documentAgreed Factual Basis for Guilty Plea, Doc. 146, No. 22-20521-CR (S.D. Fla.), entered September 16, 2024: J. Mitchell Lowe and MoviePass.
  3. United States v. J. Mitchell Lowe — Plea Agreement, Southern District of Florida (Document 145)Source documentPlea agreement, United States v. J. Mitchell Lowe, No. 22-20521-CR (S.D. Fla.), September 16, 2024: securities fraud conspiracy plea, $388,224 forfeiture.
  4. United States v. J. Mitchell Lowe — Preliminary Order of Forfeiture (S.D. Fla., Document 151)Source documentPreliminary order of forfeiture, United States v. J. Mitchell Lowe, No. 22-CR-20521 (S.D. Fla.), October 8, 2024: $388,224.00 money judgment.
  5. Superseding Information, United States v. Farnsworth (S.D. Fla., December 23, 2024)Source documentSuperseding Information charging Theodore Farnsworth, No. 22-20521-CR (S.D. Fla.), December 23, 2024: securities fraud over MoviePass and HMNY statements.
  6. undatedIndictment — United States v. Theodore Farnsworth and J. Mitchell Lowe, Southern District of FloridaSource documentIndictment of Theodore Farnsworth and J. Mitchell Lowe, No. 22-20521-CR (S.D. Fla.), 11/03/2022: MoviePass securities fraud over the $9.95 plan.

Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.

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