Docket
United States v. Apocalypse Bella
United States v. Apocalypse Bella — 7 source documents in the archive, dated 2021-03-18 – 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
| Records | 7 indexed pages |
|---|---|
| Dated | 2021-03-18 – 2023-03-10 |
| Courts | U.S. District Court for the Southern District of New York (7) |
Records
7 source documents, in date order.
- Complaint — United States v. Apocalypse Bella (Dkt. 1, S.D.N.Y.)Source documentSealed complaint, United States v. Apocalypse Bella, 21 MAG 3112 (S.D.N.Y.), filed 03/18/21: alleged scheme for about $25 million in PPP loans.
- Letter to Judge Engelmayer — United States v. Apocalypse Bella (Southern District of New York, Document 166)Source document
- United States v. Apocalypse Bella — request permission for him to travel to New York, New York and Los Angeles California (Document 168)Source document
- United States v. Apocalypse Bella — request permission for him to travel to Los Angeles California, September 26, 2022Source document
- Judgment — United States v. Apocalypse Bella (Dkt. 188, S.D.N.Y.)Source documentJudgment for Apocalypse Bella, No. S4 21-CR-247-01 (PAE) (S.D.N.Y.), 10/27/2022: 40 months and $4,088,084.42 in restitution.
- United States v. Apocalypse Bella — request permission for him to travel to Los Angeles California (Document 200)Source document
- Order of Restitution — United States v. Apocalypse Bella (Southern District of New York, Document 247)Source document
Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.