Docket
USA v. Kinchen et al
USA v. Kinchen et al — 6 source documents in the archive, dated 2022-08-03 – 2023-09-27. 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 | 2022-08-03 – 2023-09-27 |
| Courts | U.S. District Court for the Southern District of Georgia (6) |
Records
6 source documents, in date order.
- Indictment — United States v. Dennis Rodriguez Kinchen et al., Southern District of Georgia (Document 3)Source documentIndictment of Dennis Rodriguez Kinchen and others, No. 4:22-cr-00114 (S.D. Ga.), August 3, 2022: drug counts plus PPP bank fraud and EIDL false claim.
- United States v. Dennis Kinchen — Plea Agreement, Southern District of Georgia (Document 100)Source documentPlea agreement of Dennis Kinchen, No. 4:22-cr-00114 (S.D. Ga.), January 24, 2023: drug conspiracy and money laundering conspiracy over EIDL funds.
- Judgment in a Criminal Case — United States v. Angel Amaral, Southern District of Georgia (Document 147)Source documentJudgment for Angel Amaral, No. 4:22-cr-00114 (S.D. Ga.), June 5, 2023: 70 months for cocaine distribution conspiracy.
- Judgment — United States v. Tony Heldore (Dkt. 187)Source documentJudgment for Tony Heldore, No. 4:22-cr-00114 (S.D. Ga.), August 16, 2023: 35 months for cocaine and marihuana distribution conspiracy.
- Judgment — United States v. Sherman Levon Scott (Dkt. 194)Source documentJudgment for Sherman Levon Scott, No. 4:22-cr-00114 (S.D. Ga.), September 1, 2023: 145 months for drug distribution conspiracy.
- Judgment — United States v. Dennis Rodriguez Kinchen, Southern District of Georgia (Document 209)Source documentJudgment for Dennis Rodriguez Kinchen, No. 4:22-cr-00114 (S.D. Ga.), September 27, 2023: 150 months and $500,000 in restitution.
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.