Docket
S.D. Ohio No. 1:24-cr-00039
S.D. Ohio No. 1:24-cr-00039 — 2 source documents in the archive, dated 2024-04-18 – 2025-02-12. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 2 indexed pages |
|---|---|
| Dated | 2024-04-18 – 2025-02-12 |
| Courts | U.S. District Court for the Southern District of Ohio (2) |
Records
2 source documents, in date order.
- Criminal Complaint — United States v. Kipterrez James (No. 1:24-cr-00039, S.D. Ohio)Source documentCriminal complaint, United States v. Kipterrez James, No. 1:24-mj-284 (S.D. Ohio), filed 04/18/24: false statements over a $20,725 PPP loan.
- Judgment in a Criminal Case — United States v. Kipterrez James, Southern District of Ohio (Doc. 35)Source documentJudgment for Kipterrez James, No. 1:24-CR-00039 (S.D. Ohio), filed 02/12/25: 13 months for a false loan statement, $20,725.00 restitution to SBA.
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 2 record pages listed; court, dates and document types are as recorded on those pages.