Docket
USA v. Hamilton
USA v. Hamilton — 4 source documents in the archive, dated 2022-03-30 – 2024-07-19. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Dated | 2022-03-30 – 2024-07-19 |
| Courts | U.S. District Court for the Southern District of Georgia (4) |
Records
4 source documents, in date order.
- Information — United States v. Shakeena Hamilton, Southern District of Georgia (Document 1)Source documentInformation charging Shakeena Hamilton, No. 3:22-cr-00005 (S.D. Ga.), March 30, 2022: PPP wire fraud conspiracy over 120 fraudulent applications.
- United States v. Shakeena Hamilton — Plea Agreement, Southern District of Georgia (Document 21)Source documentPlea agreement for Shakeena Hamilton, No. 3:22-cr-00005 (S.D. Ga.), April 14, 2022: guilty plea to 18 U.S.C. § 371 PPP kickback conspiracy.
- Judgment in a Criminal Case — United States v. Shakeena Hamilton, Southern District of Georgia (Document 29)Source documentJudgment for Shakeena Hamilton, No. 3:22-cr-00005 (S.D. Ga.), September 7, 2022: 60 months and $2,511,489.07 in restitution.
- United States v. Shakeena Hamilton — Order (Southern District of Georgia, Document 33)Source documentOrder denying Shakeena Hamilton's motion for sentence reduction, No. 3:22-cr-00005 (S.D. Ga.), July 19, 2024: range stays 57 to 60 months.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.