Docket
USA v. Whitaker et al
USA v. Whitaker et al — 3 source documents in the archive, dated 2022-10-11 – 2025-12-04. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 3 indexed pages |
|---|---|
| Dated | 2022-10-11 – 2025-12-04 |
| Courts | U.S. District Court for the Eastern District of North Carolina (3) |
Records
3 source documents, in date order.
- Criminal Information — United States v. Edward Sheldon Whitaker and Schunda Coleman, E.D.N.C. (Document 1)Source documentCriminal information, U.S. v. Edward Sheldon Whitaker and Schunda Coleman, No. 5:22-cr-00257-D (E.D.N.C.), 10/11/22: PPP and EIDL laundering conspiracy.
- Judgment — United States v. Schunda Coleman, Eastern District of North Carolina (Document 95)Source documentJudgment for Schunda Coleman, U.S. v. Whitaker et al, No. 5:22-CR-00257-2-D (E.D.N.C.), filed 12/04/25: 84 months, $14,721,630.39 restitution.
- Judgment — United States v. Edward Sheldon Whitaker, Eastern District of North Carolina (Document 97)Source documentJudgment for Edward Sheldon Whitaker, U.S. v. Whitaker et al, No. 5:22-CR-00257-1-D (E.D.N.C.), filed 12/04/25: 120 months, $14,721,630.39 restitution.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.