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United States v. Campbell

United States v. Campbell — 7 source documents in the archive, dated 2021-09-17 – 2023-03-10. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records7 indexed pages
Dated2021-09-17 – 2023-03-10
CourtsU.S. District Court for the Eastern District of New York (7)
Listed under programsPPP (7), EIDL (7)

Court filings from this case: United States v. Campbell.

Records

7 source documents, in date order.

  1. Judgment in a Criminal Case — United States v. Hashim CampbellSource document · Orders and opinionsJudgment for Hashim Campbell, No. CR-21-478(FB) (E.D.N.Y.), November 22, 2022: one month in custody for wire and bank fraud conspiracy.
  2. Consent to Plea Before a Magistrate Judge — United States v. Campbell (Dkt. 3-2, E.D.N.Y.)Source documentConsent to plea before a magistrate judge, United States v. Hashim Campbell, No. 21-cr-00478 (FB), Doc. 3-2 (E.D.N.Y.), September 23, 2021.
  3. Criminal Information — United States v. Hashim CampbellSource document · Complaints and indictmentsCriminal Information, United States v. Hashim Campbell, Cr. No. 21-CR-478 (FB) (E.D.N.Y.), September 23, 2021: PPP wire and bank fraud conspiracy.
  4. Proposed Order of Forfeiture — United States v. Hashim CampbellSource document · Orders and opinionsProposed consent order of forfeiture for $100,000.00 against Hashim Campbell, No. 21-CR-478 (E.D.N.Y.), filed October 1, 2021.
  5. Consent Order to have the plea — United States v. Campbell (Dkt. 10, E.D.N.Y.)Source document
  6. Court filing — United States v. Campbell (Dkt. 11, E.D.N.Y.)Source document
  7. Order Setting Conditions of Release — United States v. Campbell (Dkt. 9, E.D.N.Y.)Source document
  8. First Motion to Travel to Michigan Thursday, May 12-Monday 16 — United States v. Campbell (Dkt. 16, E.D.N.Y.)Source documentLetter requesting travel to Michigan May 12-16, 2022, United States v. Hashim Campbell, No. 21 CR 478 (FB) (E.D.N.Y.): Government no objection.
  9. Memorial Service, Body Bequest Program, Wayne State University — United States v. Campbell (Dkt. 16-1)Source document
  10. Restitution Memorandum and Order — United States v. Hashim Campbell and Charlene Wint (E.D.N.Y.)Source document · Orders and opinionsRestitution Memorandum and Order, United States v. Campbell, No. 21-CR-478 (FB), and Wint, No. 21-CR-479 (FB) (E.D.N.Y.), March 10, 2023.
  11. Memorandum and Order — United States v. Hashim Campbell; United States v. Charlene Wint (Document 26)Source documentOrder of March 10, 2023 setting restitution of $300,000 for Hashim Campbell and $100,000 for Charlene Wint (Case 1:21-cr-00478-FB, Doc. 26).

Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.

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