Docket
USA v. Ulm
USA v. Ulm — 4 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 | 4 indexed pages |
|---|---|
| Courts | U.S. District Court for the District of South Carolina (4) |
Records
4 source documents, in date order.
- undatedIndictment — United States v. Carl Ulm, District of South Carolina (Entry Number 2)Source documentIndictment, United States v. Carl Ulm, No. 2:22-cr-00994-BHH (D.S.C.), filed 12/07/22: wire fraud count over a $204,132.50 PPP loan.
- undatedJudgment in a Criminal Case — United States v. Carl Ulm, District of South Carolina (Entry Number 51)Source documentCriminal judgment for Carl Ulm, No. 2:22-cr-00994-BHH (D.S.C.), filed December 8, 2023: time served, $204,132.50 restitution.
- undatedUnited States v. Carl Ulm — Plea Agreement, District of South Carolina (Entry Number 37)Source documentPlea agreement in United States v. Carl Ulm, No. 2:22-cr-00994-BHH (D.S.C.), filed June 22, 2023: guilty plea to wire fraud, 18 U.S.C. § 1343.
- undatedReply to Defendant’s Motion for a Variance and Sentencing Memo, United States v. Carl Ulm, November 2, 2023Source documentGovernment's reply to Carl Ulm's variance motion and sentencing memorandum, No. 2:22-cr-00994-BHH, Entry 47 (D.S.C., November 2, 2023).
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.