Docket
W.D.N.C. No. 3:21-cr-00114
W.D.N.C. No. 3:21-cr-00114 — 3 source documents in the archive, dated 2021-04-21 – 2022-01-06. 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 | 2021-04-21 – 2022-01-06 |
| Courts | U.S. District Court for the Western District of North Carolina (3) |
Records
3 source documents, in date order.
- Bill of Indictment — United States v. Maurice Kamgaing (W.D.N.C.)Source documentIndictment, U.S. v. Maurice Kamgaing, No. 3:21-cr-00114-KDB-DSC (W.D.N.C.), April 21, 2021: PPP loans of $856,463 and $650,000.
- Judgment — United States v. Maurice Kamgaing, Western District of North Carolina (Document 29)Source documentJudgment, U.S. v. Maurice Kamgaing, No. 3:21-cr-00114-KDB-DSC (W.D.N.C.), January 6, 2022: 33 months, $1,454,294.16 restitution.
- Consent Order and Judgment of Forfeiture — U.S. v. Maurice Kamgaing, 3:21-cr-00114 (W.D.N.C., Dkt. 28)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 3 record pages listed; court, dates and document types are as recorded on those pages.