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USA v. Bolden et al

USA v. Bolden et al — 14 source documents in the archive, dated 2024-08-08 – 2026-07-14. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records14 indexed pages
Dated2024-08-08 – 2026-07-14
CourtsU.S. District Court for the Eastern District of New York (14)

Records

14 source documents, in date order.

  1. Complaint and Affidavit — United States v. John Bolden et al. (No. 1:24-cr-00361, E.D.N.Y.)Source documentComplaint and affidavit, 08/08/24: FBI agent alleges NYPD detectives and relatives conspired in PPP loan fraud using fictitious Schedule C forms.
  2. Indictment — United States v. John Bolden et al., Eastern District of New York (Document 36)Source documentIndictment, United States v. Bolden, Carreira and McKenzie, No. 24-CR-361 (E.D.N.Y.), Doc. 36, filed September 9, 2024: PPP loan fraud charges.
  3. Letter — United States v. Christian Mckenzie, E.D.N.Y. (Document 73, October 7, 2025)Source documentGovernment letter enclosing a proposed Order of Forfeiture, United States v. Christian Mckenzie, No. 24-361 (DG) (E.D.N.Y.), October 7, 2025.
  4. Letter — United States v. Anthony Carreira, E.D.N.Y. (Document 74, October 15, 2025)Source documentGovernment letter enclosing proposed Order of Forfeiture, United States v. Anthony Carreira, No. 24-361 (DG) (E.D.N.Y.), October 15, 2025.
  5. Sentencing Memorandum — United States v. Anthony Carreira (E.D.N.Y., No. 24-CR-361)Source document
  6. Sentencing Memorandum — USA v. Bolden et al (Dkt. 103, E.D.N.Y.)Source documentGovernment sentencing letter concerning Anthony Carreira, Case 1:24-cr-00361-DG (E.D.N.Y.), requesting a sentence of 0 to 6 months.
  7. Judgment in a Criminal Case — United States v. Anthony Carreira, Eastern District of New York (Document 104)Source document
  8. Motion for Forfeiture of Property — United States v. Bolden (E.D.N.Y., Dkt. 107)Source document
  9. Sentencing Memorandum — USA v. Bolden et al (Dkt. 113, E.D.N.Y.)Source documentSentencing memorandum for John Bolden, 24 Cr. 361 (DG), Document 113 (E.D.N.Y., May 14, 2026): asks for time served and supervised release.
  10. Sentencing Memorandum — USA v. Bolden et al (Dkt. 116, E.D.N.Y.)Source documentGovernment sentencing letter in United States v. John Bolden, No. 24-361 (DG), Document 116 (E.D.N.Y., May 20, 2026): seeks 51 to 63 months.
  11. Judgment — USA v. Bolden et al (Dkt. 118, E.D.N.Y.)Source documentCriminal judgment in U.S. v. Bolden et al, No. 1:24-cr-00361-DG (E.D.N.Y.), filed June 3, 2026: wire fraud conspiracy count.
  12. Sentencing Memorandum — USA v. Bolden et al (Dkt. 120, E.D.N.Y.)Source documentDefendant's sentencing memorandum for Christian McKenzie, Cr. 24-361-003 (DG), Document 120 (E.D.N.Y., June 23, 2026): objects to the PSR, seeks no prison.
  13. Sentencing Memorandum — USA v. Bolden et al (Dkt. 121, E.D.N.Y.)Source documentGovernment sentencing letter in United States v. Christian McKenzie, No. 24-361 (DG), Document 121 (E.D.N.Y., June 30, 2026): seeks 30 to 37 months.
  14. Judgment in a Criminal Case — United States v. Christian McKenzie (Dkt. 125, E.D.N.Y.)Source document

Sources: the 14 record pages listed; court, dates and document types are as recorded on those pages.

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