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D. Md. No. 1:22-cr-00219 (MDD 514453)

D. Md. No. 1:22-cr-00219 (MDD 514453) — 10 source documents in the archive, dated 2022-06-21 – 2025-05-02. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records10 indexed pages
Dated2022-06-21 – 2025-05-02
CourtsU.S. District Court for the District of Maryland (10)

Records

10 source documents, in date order.

  1. Indictment — United States v. Michael Akame Ngwese Ay Makoge et al., District of Maryland (Document 1)Source documentIndictment, United States v. Makoge et al., No. 1:22-cr-00219-LKG (D. Md.), Doc. 1, filed June 21, 2022: unemployment insurance wire fraud conspiracy.
  2. Superseding Indictment — United States v. Michael Akame Ngwese Ay Makoge et al. (Document 97)Source documentSuperseding Indictment, United States v. Makoge et al., No. 1:22-cr-00219-BAH, Doc. 97 (D. Md.), November 30, 2022: unemployment insurance fraud.
  3. Plea Agreement Letter — United States v. Sky Tiffany Lawson (D. Md., Dkt. 306, filed 01/22/25)Source document
  4. Letter to Judge Hurson, Colleen E. McGuinn — United States v. Sky Tiffany Lawson (D. Md., Dkt. 348)Source documentGovernment sentencing letter (Document 348) asking Judge Hurson for 24 months incarceration and $2,094,319 restitution.
  5. Motion for Preliminary Order of Forfeiture — United States v. Sky Tiffany Lawson (D. Md., Dkt. 350)Source document
  6. Sentencing Memorandum on Behalf of Sky Lawson — United States v. Sky Lawson (D. Md., Dkt. 351)Source document
  7. Court filing — D. Md. No. 1:22-cr-00219 (Dkt. 351-1, D. Md.)Source document
  8. Judgment in a Criminal Case — United States v. Sky Tiffany Lawson, District of Maryland (Document 359)Source documentCriminal judgment for Sky Tiffany Lawson, No. 1:22-cr-00219-BAH (D. Md.), May 2, 2025: 24 months and $2,094,319.00 in restitution.
  9. Preliminary Order of Forfeiture — United States v. Sky Tiffany Lawson (D. Md., Dkt. 361, May 2, 2025)Source document
  10. Restitution Order (D. Md., Dkt. 362, May 2, 2025)Source document
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 10 record pages listed; court, dates and document types are as recorded on those pages.

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