Docket
USA v. Liticker
USA v. Liticker — 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.
- undatedRestitution Order on Pretrial Diversion — United States v. Okobi (Entry Number 159)Source documentRestitution Order on Pretrial Diversion, Maxwell Okobi, No. 3:22CR00823-004, Entry 159 (D.S.C.), September 11, 2023: $20,313.86 to the SBA.
- undatedRestitution Order on Pretrial Diversion — United States v. Ladepo (Entry Number 183)Source document
- undatedRestitution Order on Pretrial Diversion — United States v. Ladepo (Entry Number 187)Source documentRestitution Order on Pretrial Diversion, United States v. Kehinde Mubarak Ladepo, No. 3:22CR00823-002 (D.S.C.), February 26, 2024: $23,418.80 to SBA/DFC.
- undatedJudgment in a Criminal Case — United States v. Jacob Liticker, District of South Carolina (Entry Number 234)Source documentCriminal judgment for Jacob Liticker, No. 3:22-cr-00823-MGL (D.S.C.), October 2, 2024: 24 months and $807,990.09 to the SBA.
- undatedUnited States v. Jacob Liticker — Preliminary Order of Forfeiture (South Carolina, Entry Number 228)Source documentPreliminary Order of Forfeiture, USA v. Liticker, No. 3:22-cr-00823-MGL-1 (D.S.C.), Entry 228, September 30, 2024: $807,990.09 limit.
- undatedRedacted Indictment — USA v. Liticker (Dkt. 29)Source document
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.