Docket
USA v. Smith
USA v. Smith — 3 source documents in the archive, dated 2022-05-09 – 2022-11-22. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 3 indexed pages |
|---|---|
| Dated | 2022-05-09 – 2022-11-22 |
| Courts | U.S. District Court for the Southern District of Florida (3) |
Records
3 source documents, in date order.
- Information — United States v. Omar Smith, Southern District of Florida (Document 1)Source documentInformation charging Omar Smith, No. 9:22-cr-80074 (S.D. Fla.), May 9, 2022: bank and wire fraud conspiracy over a $212,500 PPP loan.
- United States v. Omar Smith — Plea Agreement, Southern District of Florida (Document 20)Source documentPlea agreement and stipulated facts, U.S. v. Omar Smith, No. 9:22-cr-80074 (S.D. Fla.), July 8, 2022: fraud conspiracy over a $212,500 PPP loan.
- Judgment in a Criminal Case — United States v. Omar Smith, Southern District of Florida (Document 40)Source documentJudgment, United States v. Omar Smith, No. 9:22-CR-80074-RLR (S.D. Fla.), November 22, 2022: 15 months for bank and wire fraud conspiracy.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.