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United States v. Carter

United States v. Carter — 3 source documents in the archive, dated 2022-10-03 – 2023-04-03. Most often complaints and indictments (3). 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
Dated2022-10-03 – 2023-04-03
CourtsU.S. District Court for the Eastern District of Michigan (4)
Document typescomplaints and indictments (3)
Listed under programsPPP (4)

Court filings from this case: United States v. Carter.

Records

3 source documents, in date order.

  1. Criminal complaint — U.S. v. CarterSource document · Complaints and indictments · United States v. CarterCriminal complaint charging Java Dominique Carter with wire fraud over two $20,833 PPP loans, No. 2:22-mj-30125 (E.D. Mich.), filed March 8, 2022.
  2. Stipulation for a Protective Order on Tax and Financial Records — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. CarterECF No. 19, U.S. v. Java Carter, No. 22-MJ-30125 (E.D. Mich.), October 3, 2022: stipulated protective order for discovery containing PII.
  3. Stipulation to Adjourn Preliminary Hearing — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. CarterStipulation and order in United States v. Carter, No. 2:22-mj-30125 (E.D. Mich.), February 2, 2023, adjourning the preliminary hearing to April 4, 2023.
  4. Stipulation and Order to Adjourn Preliminary Hearing — United States v. Java Carter (E.D. Mich.)Source document · Complaints and indictments · United States v. CarterECF No. 25 stipulation and order, United States v. Java Carter, No. 22-mj-30125 (E.D. Mich.), April 3, 2023: preliminary hearing moved to July 11, 2023.

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

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