Docket
USA v. BATTISTA
USA v. BATTISTA — 2 source documents in the archive, dated 2022-06-16 – 2026-06-09. 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 | 2022-06-16 – 2026-06-09 |
| Courts | U.S. District Court for the Eastern District of Pennsylvania (2) |
Records
2 source documents, in date order.
- Indictment — USA v. BATTISTA (Dkt. 1, E.D. Pa.)Source documentIndictment, United States v. Francis J. Battista, No. 2:22-cr-00192-PD (E.D. Pa.), June 16, 2022: alleged PPP and EIDL fraud over $10 million.
- United States District Court for the Eastern District of Pennsylvania — Case 2:22-cr-00192-PD, Document 332Source document
Sources: the 2 record pages listed; court, dates and document types are as recorded on those pages.