Docket
USA v. Davis
USA v. Davis — 3 source documents in the archive, dated 2023-09-20 – 2025-04-22. 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 | 2023-09-20 – 2025-04-22 |
| Courts | U.S. District Court for the Eastern District of North Carolina (3) |
Records
3 source documents, in date order.
- Indictment — United States v. Sonya Lenise Davis, Eastern District of North Carolina (Document 1)Source documentIndictment, U.S. v. Sonya Lenise Davis, No. 5:23-cr-00299-M-RJ (E.D.N.C.), September 20, 2023: PPP conspiracy and $10,578 wire fraud.
- Superseding Indictment, United States v. Sonya Lenise Davis (E.D.N.C., September 21, 2023)Source documentSuperseding indictment, U.S. v. Sonya Lenise Davis, No. 5:23-cr-00299-M-RJ (E.D.N.C.), September 21, 2023: PPP conspiracy, $10,578 wire fraud.
- Judgment in a Criminal Case — United States v. Sonya Lenise Davis, E.D.N.C. (Document 67)Source documentJudgment, U.S. v. Sonya Lenise Davis, No. 5:23-CR-299-1M (E.D.N.C.), April 22, 2025: 6 months, $44,004.00 restitution to the SBA.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.