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United States of America v. Boylett

United States of America v. Boylett — 7 source documents in the archive, dated 2021-11-17 – 2022-10-19. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records7 indexed pages
Dated2021-11-17 – 2022-10-19
CourtsU.S. District Court for the Northern District of Indiana (7)

Records

7 source documents, in date order.

  1. Indictment — United States v. Jeffrey Boylett, Northern District of IndianaSource documentIndictment, United States v. Jeffrey Boylett, No. 2:21-cr-00154-JD-JPK (N.D. Ind.), November 17, 2021: alleged EIDL fraud, approximately $109,900.
  2. Plea Agreement — United States of America v. Boylett (Dkt. 18)Source documentPlea agreement of Jeffrey Boylett to wire fraud against the Small Business Administration with $109,900 restitution (Dkt. 18, N.D. Ind.).
  3. Motion for Order of Forfeiture — United States of America v. Boylett (Dkt. 27)Source documentGovernment's motion for a $109,900.00 forfeiture money judgment, United States v. Jeffrey Boylett, No. 2:21-CR-00154 JD (N.D. Ind.), July 28, 2022.
  4. Sentencing Memorandum — United States of America v. Boylett (Dkt. 37)Source documentUnited States' Sentencing Memorandum as to Jeffery Boylett, case 2:21-cr-00154-JD-JPK (N.D. Ind.), recommending 18 months.
  5. Sentencing Memorandum — United States of America v. Boylett (Dkt. 38)Source documentDefendant's Sentencing Memorandum for Jeffery Boylett, case 2:21-cr-00154-JD-JPK (N.D. Ind.), requesting 12 months and 1 day.
  6. Judgment in a Criminal Case — United States v. Jeffrey Boylett, Northern District of Indiana (Document 41)Source documentCriminal judgment, Jeffrey Boylett, N.D. Ind., October 19, 2022: 18 months in prison and $109,900 restitution for wire fraud.
  7. Order of Forfeiture — United States of America v. Boylett (Dkt. 40)Source documentOrder of forfeiture against Jeffrey Boylett entering a $109,900.00 money judgment (Dkt. 40, N.D. Ind., Cause No. 2:21-CR-00154).

Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.

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