Docket
USA v. Warren
USA v. Warren — 4 source documents in the archive, dated 2022-08-09 – 2023-10-04. 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 | 2022-08-09 – 2023-10-04 |
| Courts | U.S. District Court for the District of Kansas (4) |
Records
4 source documents, in date order.
- Indictment — USA v. Warren (Dkt. 1, D. Kan.)Source documentSealed Indictment, United States v. Timothy Dale Warren, No. 22-CR-10061-001-JWB (D. Kan.), August 9, 2022: PPP bank fraud, laundering, false statements.
- Petition to Enter Plea of Guilty and Order Entering Plea — USA v. Warren (Dkt. 29, D. Kan.)Source documentPlea petition and order accepting a guilty plea to Count 5 (Money Laundering) in USA v. Warren (Dkt. 29, D. Kan., Case No. 22-10061).
- United States v. Timothy Dale Warren — Plea Agreement, District of Kansas (Document 30)Source documentPlea agreement, USA v. Warren, No. 22-CR-10061-JWB (D. Kan.), Doc. 30, July 17, 2023: plea to Count Five, money laundering, over PPP loans.
- Judgment in a Criminal Case — United States v. Timothy Dale Warren, District of Kansas (Document 35)Source documentJudgment for Timothy Dale Warren, No. 6:22-cr-10061 (D. Kan.): 4 years of probation for money laundering; $155,492.09 restitution to the SBA.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.