Docket
USA v. Shaba et al
USA v. Shaba et al — 5 source documents in the archive, dated 2023-05-24 – 2026-02-17. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Dated | 2023-05-24 – 2026-02-17 |
| Courts | U.S. District Court for the Eastern District of Michigan (5) |
Records
5 source documents, in date order.
- Indictment — United States v. Rita Shaba and Samer Kammo, Eastern District of Michigan (ECF No. 1)Source documentIndictment of Rita Shaba and Samer Kammo, 2:23-cr-20296 (E.D. Mich.), May 24, 2023: PPP wire fraud, bank fraud, false statement and identity theft counts.
- United States v. Rita Shaba — Plea Agreement, Eastern District of Michigan (ECF No. 65)Source documentPlea agreement of Rita Shaba, 23-CR-20296 (E.D. Mich.), August 26, 2025: agrees to plead guilty to PPP wire and bank fraud conspiracy, 18 U.S.C. § 1349.
- United States v. Samer Kammo — Plea Agreement, Eastern District of Michigan (ECF No. 67)Source documentPlea agreement of Samer Kammo, 23-CR-20296 (E.D. Mich.), August 26, 2025: agrees to plead guilty to PPP wire and bank fraud conspiracy, 18 U.S.C § 1349.
- Judgment in a Criminal Case — United States v. Rita Shaba, Eastern District of Michigan (ECF No. 91)Source documentJudgment for Rita Shaba, 2:23CR20296 (E.D. Mich.), filed January 15, 2026: 27 months and $3,294,798.50 restitution for wire and bank fraud conspiracy.
- Judgment in a Criminal Case — United States v. Samer Kammo, Eastern District of Michigan (ECF No. 98)Source documentJudgment for Samer Kammo, 2:23CR20296 (E.D. Mich.), filed February 17, 2026: 36 months and $2,493,348.50 restitution to the SBA.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.