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USA v. Hunter

USA v. Hunter — 3 source documents in the archive, dated 2024-01-30 – 2025-07-08. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records3 indexed pages
Dated2024-01-30 – 2025-07-08
CourtsU.S. District Court for the Eastern District of Louisiana (3)

Records

3 source documents, in date order.

  1. Factual Basis — United States v. Hunter (Eastern District of Louisiana, Document 36)Source documentFactual Basis, United States v. Dent Hunter, No. 2:23-cr-00059-DJP-KWR (E.D. La.), January 30, 2024: PPP and EIDL false statements and money laundering.
  2. United States v. Dent Hunter — Plea Agreement Letter, Eastern District of Louisiana (Document 35)Source documentPlea agreement, U.S. v. Dent Hunter, No. 23-59 (E.D. La.), filed January 30, 2024: false statement and money laundering pleas, SBA loss $1,004,203.00.
  3. Judgment in a Criminal Case — United States v. Dent Hunter, Eastern District of Louisiana (Document 72)Source documentJudgment, U.S. v. Dent Hunter, No. 23-59 (E.D. La.), 7/8/2025: 5 years' probation and $1,007,273.97 restitution to SBA.

Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.

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