Docket
USA v. Hammond
USA v. Hammond — 5 source documents in the archive. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Courts | U.S. District Court for the District of South Carolina (5) |
Records
5 source documents, in date order.
- undatedInformation — United States v. Hammond (District of South Carolina, Entry Number 1)Source documentInformation, United States v. Lori Hammond, No. 2:22-cr-454 (D.S.C.), filed 05/25/22: conspiracy charge over false PPP loan applications.
- undatedFinal Order of Forfeiture — United States v. Lori Hammond (District of South Carolina, November 7, 2023)Source documentFinal Order of Forfeiture as to Lori Hammond, No. 2:22-cr-00454-DCN (D.S.C.), November 7, 2023: $4,721,638.50 forfeiture judgment.
- undatedJudgment in a Criminal Case — United States v. Lori Hammond, District of South Carolina (Entry Number 41)Source documentCriminal judgment for Lori Hammond, No. 2:22-cr-00454-DCN (D.S.C.), November 2, 2023: 80 months and $2,722,932.50 restitution to SBA.
- undatedUnited States v. Lori Hammond — Plea Agreement, District of South Carolina (Entry Number 4)Source documentPlea agreement in United States v. Lori Hammond, No. 2:22-cr-00454-DCN (D.S.C.), filed May 25, 2022: guilty plea to conspiracy and wire fraud counts.
- undatedUnited States v. Lori Hammond — Preliminary Order of Forfeiture (District of South Carolina, Entry Number 16)Source documentPreliminary Order of Forfeiture, USA v. Hammond, No. 2:22-cr-00454-DCN (D.S.C.), Entry 16, June 29, 2022: substitute assets up to $4,721,638.50.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.