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Us V Lloyd Oregon

Us V Lloyd Oregon — 9 source documents in the archive, dated 2021-01-05 – 2022-01-12. Most often judgments (2), complaints and indictments (1), orders and opinions (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records9 indexed pages
Dated2021-01-05 – 2022-01-12
CourtsU.S. District Court for the District of Oregon (9)
Document typesjudgments (2), complaints and indictments (1), orders and opinions (1)
Listed under programsOther pandemic litigation (9)

Records

9 source documents, in date order.

  1. Criminal Complaint — United States v. Lloyd et al. (Dkt. 1, D. Or.)Source document · Complaints and indictments · Us V Lloyd OregonCriminal complaint, 01/05/21, D. Or.: FBI affidavit alleges Andrew Aaron Lloyd and Russell A. Schort obtained PPP loans with false payroll data.
  2. Criminal Complaint — United States v. Lloyd (D. Or., Document 1)Source document
  3. Preliminary Order of Forfeiture and Final Order of Forfeiture Page 1Source document · Orders and opinions · UNITED STATES OF AMERICA v. ANDREW AARON LLOYDPreliminary and final order of forfeiture, No. 6:21-cr-00198-MC (D. Or.), June 17, 2021: brokerage holdings and 22 real properties forfeited.
  4. Plea Agreement Letter — United States v. Andrew Lloyd (District of Oregon, Document 25, filed June 17, 2021)Source documentPlea agreement letter of May 27, 2021 offering Andrew Lloyd a plea to bank fraud and related counts (Case 6:21-cr-00198-MC, Doc. 25).
  5. Government's Sentencing Memorandum — United States v. Andrew Lloyd (District of Oregon, Document 34)Source documentGovernment sentencing memorandum of October 20, 2021 recommending a 65-month sentence for Andrew Lloyd (Case 6:21-cr-00198-MC, Doc. 34).
  6. Settlement Agreement — United States v. Andrew Aaron LloydSource document · Judgments · Us V Lloyd OregonSettlement returning $1,181,108.76 to E*Trade Savings Bank from seized funds in United States v. Andrew Aaron Lloyd, No. 6:21-cr-00198 (D. Or.).
  7. Settlement Agreement Page 1 — United States v. Andrew Aaron LloydSource document · Judgments · UNITED STATES OF AMERICA, v. ANDREW AARON LLOYD,Settlement in U.S. v. Andrew Aaron Lloyd, No. 6:21-cr-00198-MC (D. Or.): $1,789,592.47 in seized funds returned to Charles Schwab.
  8. Judgment in a Criminal Case — United States v. Andrew Lloyd, District of Oregon (Document 47)Source documentJudgment for Andrew Lloyd, No. 6:21-CR-00198-MC-1 (D. Or.), January 7, 2022: prison terms and $3,760,320.28 restitution on Counts 1, 2 and 3.
  9. Judgment in a Criminal Case — U.S. v. Andrew Lloyd (D. Or.)Source documentAO 245C judgment for Andrew Lloyd, No. 6:21-CR-00198-MC-1 (D. Or.), January 12, 2022: prison terms and $3,760,320.28 restitution on Counts 1, 2 and 3.

Sources: the 9 record pages listed; court, dates and document types are as recorded on those pages.

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