Docket
D.N.J. No. 3:21-cr-00329
D.N.J. No. 3:21-cr-00329 — 8 source documents in the archive, dated 2021-04-21 – 2024-05-22. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 8 indexed pages |
|---|---|
| Dated | 2021-04-21 – 2024-05-22 |
| Courts | U.S. District Court for the District of New Jersey (8) |
Records
8 source documents, in date order.
- Information — United States v. Bernard E. Lopez (D.N.J.)Source documentInformation in United States v. Lopez, No. 3:21-cr-00329 (D.N.J.), April 21, 2021: bank fraud over a $211,886.87 altered Treasury check, SBA funds theft.
- Application for Permission to Enter Plea of Guilty (Defendant with Counsel) (D.N.J., Dkt. 19)Source document
- Plea Agreement Letter — United States v. Bernard Lopez (D.N.J., Dkt. 20)Source document
- Minutes of Proceedings — United States v. Bernard E. Lopez (D.N.J., Dkt. 21)Source document
- Minutes of Proceedings — United States v. Bernard E. Lopez (D.N.J., Dkt. 25, December 9, 2021)Source documentMinutes of the December 9, 2021 sentencing of Bernard E. Lopez, Case 3:21-cr-00329-PGS (D.N.J.).
- Consent and Preliminary Order of Forfeiture — United States v. Bernard E. Lopez (D.N.J., Dkt. 27)Source document
- Amended Judgment in a Criminal Case — U.S. v. Lopez (D.N.J.)Source documentAmended judgment in United States v. Lopez, No. 3:21-cr-00329 (D.N.J.), December 15, 2021: 30 months and $137,000.00 restitution to Santander Bank.
- Transfer of Jurisdiction (PROB 22), Bernard E. Lopez (D.N.J., Dkt. 32, May 22, 2024)Source documentForm transferring supervised release of Bernard E. Lopez to the Northern District of Georgia, Case 3:21-cr-00329-PGS (D.N.J.).
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 8 record pages listed; court, dates and document types are as recorded on those pages.