Docket
United States v. Charlene Wint
United States v. Charlene Wint — 3 source documents in the archive, dated 2021-09-23. 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 | 2021-09-23 |
| Courts | U.S. District Court for the Eastern District of New York (3) |
| Listed under programs | PPP (3), EIDL (3) |
Court filings from this case: United States v. Charlene Wint.
Records
3 source documents, in date order.
- Information as to Charlene Wint — Information as to Charlene Wint (1) count(s) 1 — USA v. Wint (Dkt. 6) (Dkt. 6, E.D.N.Y.)Source documentInformation charging bank supervisor Charlene Wint with a commission-for-loans Paycheck Protection Program fraud conspiracy.
- Plea Hearing Transcript — United States v. Wint (E.D.N.Y.)Source document · Docket sheetsTranscript of Charlene Wint's September 23, 2021 plea proceeding, No. 21-CR-00477 (E.D.N.Y.), on a wire and bank fraud conspiracy information.
- Waiver of an Indictment — United States v. Charlene Wint (Dkt. 7, E.D.N.Y.)Source document
- Consent to Have a Plea Taken Before a Magistrate Judge — United States v. Charlene Wint (Dkt. 8, E.D.N.Y.)Source document
- Waiver of an Indictment — United States v. Charlene Wint (Dkt. 10, E.D.N.Y.)Source document
- Sentencing Transcript — United States v. WintSource documentSentencing transcript for Charlene Wint, No. 1:21-cr-00477-FB (E.D.N.Y.), November 17, 2022: time served and home confinement.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.