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W.D. Okla. No. 5:22-cr-00009

W.D. Okla. No. 5:22-cr-00009 — 19 source documents in the archive, dated 2022-01-07 – 2023-11-03. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records20 indexed pages
Dated2022-01-07 – 2023-11-03
CourtsU.S. District Court for the Western District of Oklahoma (19)

Records

20 source documents, in date order.

  1. Information — United States v. Jill Nicole Ford, Western District of Oklahoma (Document 1)Source documentInformation, United States v. Jill Nicole Ford, No. CR-22-9-JD (W.D. Okla.), filed 01/07/22: bank fraud over a Main Street Lending Program loan.
  2. Court filing — W.D. Okla. No. 5:22-cr-00009 (Dkt. 1-1)Source document
  3. Petition to Enter Plea of Guilty — United States v. Ford (W.D. Okla., Document 7)Source documentPetition to Enter Plea of Guilty by Jill Nicole Ford, Doc. 7, No. 5:22-cr-00009-JD (W.D. Okla., January 20, 2022).
  4. Plea Agreement — United States v. Ford (W.D. Okla., Document 8)Source documentPlea Agreement of Jill Nicole Ford, Doc. 8, No. 5:22-cr-00009-JD (W.D. Okla., Jan. 20, 2022): bank fraud and money laundering counts.
  5. Order Setting Conditions of Release — U.S. v. Jill Nicole Ford, 5:22-cr-00009 (W.D. Okla., Dkt. 12)Source document
  6. Appearance Bond — U.S. v. Jill Nicole Ford, 5:22-cr-00009 (W.D. Okla., Dkt. 13)Source document
  7. Motion for an Order of Forfeiture — United States v. Ford (W.D. Okla., Document 14)Source documentMotion for Order of Forfeiture and Forfeiture Money Judgment, United States v. Jill Nicole Ford, No. CR-22-9-JD (W.D. Okla.), Doc. 14, April 20, 2022.
  8. Order of Forfeiture and Imposition of Forfeiture Judgment — United States v. Ford (W.D. Okla., Document 15)Source documentOrder of Forfeiture and Imposition of Forfeiture Judgment, United States v. Jill Nicole Ford, No. CR-22-00009-JD (W.D. Okla.), Doc. 15, May 6, 2022.
  9. Unopposed Motion for Relief from Certain Conditions of Pretrial Release — United States v. Ford (Document 16)Source documentUnopposed Motion for Relief from Pretrial Release Conditions (passport, travel), United States v. Jill Nicole Ford, No. CR-22-009-JD (W.D. Okla.), Doc. 16.
  10. Second Unopposed Motion for Relief from Certain Conditions — United States v. Ford (W.D. Okla., Document 19)Source documentSecond Unopposed Motion for Relief from Pretrial Release Conditions, United States v. Jill Nicole Ford, No. CR-22-009-JD (W.D. Okla.), Doc. 19.
  11. Order, Second Unopposed Motion for Relief from Certain Conditions — United States v. Ford (Document 20)Source documentOrder granting travel relief, United States v. Jill Nicole Ford, No. CR-22-00009-JD (W.D. Okla.), Doc. 20, January 6, 2023.
  12. Unopposed Motion for Extension of Time to Submit Sentencing Memorandum — United States v. Ford (Document 23)Source documentMotion for Extension of Time for Sentencing Memorandum, United States v. Jill Nicole Ford, No. CR-22-009-JD (W.D. Okla.), Doc. 23, April 28, 2023.
  13. Application to File Sentencing Memorandum Under Seal — United States v. Ford (W.D. Okla., Document 26)Source documentApplication to file Jill Ford's sentencing memorandum under seal, Doc. 26, No. 5:22-cr-00009-JD (W.D. Okla., May 11, 2023).
  14. Order, Application to File Sentencing Memorandum Under Seal — United States v. Ford (W.D. Okla., Document 27)Source documentOrder provisionally granting Jill Ford's application to file a sentencing memorandum under seal, Doc. 27, 5:22-cr-00009-JD (W.D. Okla.)
  15. Notice of Hearing — United States v. Ford (W.D. Okla., Document 29)Source documentNotice of Hearing, Doc. 29, No. CR-22-00009-JD (W.D. Okla., June 5, 2023): sentencing hearing set for October 25, 2023 at 10:00 a.m.
  16. Amended Notice of Hearing — United States v. Ford (W.D. Okla., Document 30)Source documentAmended Notice of Hearing, Doc. 30, No. CR-22-00009-JD (W.D. Okla., June 20, 2023): sentencing hearing moved to November 3, 2023.
  17. Order, Motion to File Supplement to Defendant's Sentencing Memorandum — United States v. Ford (Document 33)Source documentOrder granting Jill Ford leave to file a sealed supplement to her sentencing memorandum, Doc. 33, CR-22-00009-JD (W.D. Okla., Oct. 26, 2023).
  18. Judgment in a Criminal Case — United States v. Jill Nicole Ford, Western District of Oklahoma (Document 36)Source documentJudgment for Jill Nicole Ford, No. CR-22-00009-001-JD (W.D. Okla.), November 3, 2023: 20 months and $252,143.35 in restitution.
  19. Sentencing Courtroom Minute Sheet — United States v. Ford (W.D. Okla., Document 35, November 3, 2023)Source documentSentencing minute sheet, Doc. 35, CR-22-00009-JD (W.D. Okla., Nov. 3, 2023): 20 months custody, 3 years supervised release, $252,143.35 restitution.
  20. undatedCourtListener, United States v. Ford, No. 5:22-cr-00009 (W.D. Okla.) (docket)Source document
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 19 record pages listed; court, dates and document types are as recorded on those pages.

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