Docket
USA v. O'Neil
USA v. O'Neil — 4 source documents in the archive, dated 2022-07-13 – 2024-02-15. 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 | 2022-07-13 – 2024-02-15 |
| Courts | U.S. District Court for the District of Idaho (4) |
Records
4 source documents, in date order.
- Indictment — United States v. Eric J. O'Neil, District of Idaho (Document 1)Source documentIndictment, United States v. Eric J. O'Neil, No. 1:22-cr-00153-AKB (D. Idaho), July 13, 2022: alleged PPP bank fraud, $373,201 application.
- Defendant Eric O’Neil’s Sentencing Memorandum, No. 1:22-cr-00153 (District of Idaho, January 30, 2024)Source documentDefendant Eric O'Neil's sentencing memorandum and request for downward variance, No. 1:22-cr-00153-AKB, Doc. 52 (D. Idaho, January 30, 2024).
- Judgment in a Criminal Case — United States v. Eric J. O'Neil, District of Idaho (Document 56)Source documentCriminal judgment for Eric J. O'Neil, No. 1:22-cr-00153-AKB (D. Idaho), February 6, 2024: 27 months for bank fraud and $777,501 restitution.
- Amended Judgment in a Criminal Case — United States v. Eric J. O'Neil (February 15, 2024)Source documentAmended judgment for Eric J. O'Neil, No. 1:22-cr-00153 (D. Idaho): 27 months for bank fraud; $777,501 restitution to the SBA and A10 Capital.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.