Docket
USA v. Ramaci
USA v. Ramaci — 6 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 | 6 indexed pages |
|---|---|
| Courts | U.S. District Court for the District of South Carolina (6) |
Records
6 source documents, in date order.
- undatedJudgment in a Criminal Case — United States v. Jonathan Ramaci, District of South Carolina (Entry Number 149)Source documentCriminal judgment for Jonathan Ramaci, No. 2:22-cr-00993-RMG (D.S.C.), February 5, 2025: 18 months and $1,547,862.88 in restitution.
- undatedMotion to Modify Restitution Payment Schedule — United States v. Jonathan E. Ramaci (Entry Number 194)Source documentPro se motion to modify restitution payment schedule, United States v. Jonathan E. Ramaci, No. 2:22-cr-00993-RMG-1 (D.S.C.), April 28, 2026.
- undatedUnited States v. Jonathan Ramaci — Plea Agreement, District of South Carolina (Entry Number 109)Source documentPlea agreement, USA v. Ramaci, No. 2:22-cr-00993-RMG (D.S.C.), Entry 109, April 25, 2024: wire fraud and false tax return pleas.
- undatedUnited States v. Jonathan Ramaci — Preliminary Order of Forfeiture (South Carolina, Entry Number 120)Source documentPreliminary Order of Forfeiture, USA v. Ramaci, No. 2:22-cr-00993-RMG (D.S.C.), Entry 120, May 28, 2024: $214,340.00 forfeiture ordered.
- undatedGovernment’s Sentencing Memorandum, USA v. Ramaci (District of South Carolina, January 14, 2025)Source documentGovernment's sentencing memorandum, United States v. Ramaci, No. 2:22-cr-00993-RMG, Entry 138 (D.S.C., January 14, 2025): requests 24 months.
- undatedSuperseding Indictment, United States v. Ramaci (District of South Carolina, January 10, 2024)Source documentSuperseding indictment, United States v. Jonathan Ramaci, No. 2:22-cr-00993 (D.S.C.), January 10, 2024: wire fraud counts, investors and SBA lenders.
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.