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S.D.N.Y. No. 7:21-cr-00440

S.D.N.Y. No. 7:21-cr-00440 — 16 source documents in the archive, dated 2021-03-23 – 2024-05-07. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records16 indexed pages
Dated2021-03-23 – 2024-05-07
CourtsU.S. District Court for the Southern District of New York (16)

Records

16 source documents, in date order.

  1. Complaint — United States v. Alicia Ayers, Andrea Ayers and Traci Proctor (No. 7:21-cr-00440, S.D.N.Y.)Source documentComplaint vs. Alicia Ayers, Andrea Ayers and Traci Proctor, No. 7:21-cr-00440 (S.D.N.Y.), 03/23/21: EIDL fraud; about $1,690,000 in advances.
  2. Appearance of Counsel — United States v. Alicia Ayers, et al.Source document
  3. Affirmation for Third Order of Continuance — U.S. v. Alicia Ayers, 21 Mag. 3110 (S.D.N.Y.), Dkt. 32Source document
  4. Scheduling Order — United States v. Ayers et al. (Southern District of New York, Document 40)Source documentScheduling Order in United States v. Ayers, et al., 7:21-cr-00440, Document 40, setting an arraignment for 8/12/2021.
  5. Order on Government Disclosure Obligations — U.S. v. Ayers, 21 CR 440 (S.D.N.Y.), Dkt. 45Source document
  6. Protective Order — Alicia Ayers, and Andrea Ayers — 21 Cr. 440 (NSR), Southern District of New York (Document 48)Source document
  7. Request for a Temporary Bail Modification Granted (Document 51)Source document
  8. Letter to Judge Roman — United States v. Alicia Ayers (Southern District of New York, Document 53)Source documentLetter in United States v. Alicia Ayers, 21-CR-00440-01, Document 53, requesting a bail modification for travel; granted.
  9. Scheduling Order — United States v. Alicia Ayers and Andrea Ayers (Southern District of New York, Document 54)Source documentScheduling Order in United States v. Alicia Ayers and Andrea Ayers, 21 CR 440 (NSR), Document 54, setting a teleconference status conference.
  10. Letter to Judge Roman — United States v. Alicia Ayers (Southern District of New York, Document 58)Source documentDefense letter dated December 5, 2021 asking to modify bail for a December trip, endorsed GRANTED Dec. 7, 2021 (Case 7:21-cr-00440-NSR, Doc. 58).
  11. Letter on Bail Enlargement — United States v. Alicia Ayers, 21-CR-00440 (S.D.N.Y.), Dkt. 60Source document
  12. Scheduling Order — United States v. Alicia Ayers and Andrea Ayers (Southern District of New York, Document 63)Source documentScheduling Order of June 24, 2022 setting a July 1, 2022 teleconference status conference (Case 7:21-cr-00440-NSR, Doc. 63).
  13. Letter to Mr. Russell — United States v. Andrea Ayers (Southern District of New York, Document 64)Source documentGovernment letter of July 5, 2022 listing 2023 pretrial deadlines and a May 1, 2023 trial date (Case 7:21-cr-00440-NSR, Doc. 64).
  14. Consent Preliminary Order of Forfeiture/Money Judgment — United States v. Alicia Ayers (Document 98)Source documentConsent order of forfeiture and $1,690,000 money judgment against Alicia Ayers after her guilty plea (Case 7:21-cr-00440-NSR, Doc. 98).
  15. Order of Restitution — U.S. v. Alicia Ayers, 21 Cr. 440 (NSR) (S.D.N.Y.), Dkt. 123Source document
  16. Judgment in a Criminal Case — United States v. Alicia Ayers, Southern District of New York (Document 126)Source documentJudgment vs. Alicia Ayers, No. 7:21-cr-00440 (S.D.N.Y.), filed 05/07/24: 30 months for wire fraud conspiracy and $1,690,000.00 restitution.
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 16 record pages listed; court, dates and document types are as recorded on those pages.

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