Docket
USA v. Labrum
USA v. Labrum — 3 source documents in the archive, dated 2022-07-13 – 2024-02-07. 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 | 2022-07-13 – 2024-02-07 |
| Courts | U.S. District Court for the District of Idaho (3) |
Records
3 source documents, in date order.
- Indictment — United States v. Daniel C. Labrum, District of Idaho (Document 1)Source documentIndictment, United States v. Daniel C. Labrum, No. 1:22-cr-00152-AKB, Doc. 1 (D. Idaho), July 13, 2022: bank fraud and monetary transaction counts.
- United States v. Daniel C. Labrum — Rule 11 Plea Agreement, District of Idaho (Document 37)Source documentRule 11 plea agreement, USA v. Labrum, No. 22-CR-152-AKB (D. Idaho), Doc. 37, August 3, 2023: bank fraud plea over PPP loan applications.
- Judgment in a Criminal Case — United States v. Daniel C. Labrum, District of Idaho (Document 61)Source documentJudgment for Daniel C. Labrum, No. 1:22-cr-00152 (D. Idaho): 24 months for bank fraud; $1,914,571 restitution to the SBA.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.