Docket
USA v. Adkins
USA v. Adkins — 5 source documents in the archive, dated 2023-05-17 – 2024-01-26. 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 |
|---|---|
| Dated | 2023-05-17 – 2024-01-26 |
| Courts | U.S. District Court for the Eastern District of Tennessee (5) |
Records
5 source documents, in date order.
- Information — United States v. Dana Adkins, Eastern District of Tennessee (Document 1)Source documentInformation, United States v. Dana Adkins, No. 1:23-cr-00043-CEA-MJD (E.D. Tenn.), May 17, 2023: alleged unemployment insurance mail fraud.
- United States v. Dana Adkins — Plea Agreement, Eastern District of Tennessee (Document 3)Source documentPlea agreement, United States v. Dana Adkins, No. 1:23-cr-00043 (E.D. Tenn.), May 18, 2023: mail fraud plea over approximately $150,804 in UI claims.
- United States v. Dana Adkins — Amended Plea Agreement, Eastern District of Tennessee (Document 14)Source documentPlea agreement, United States v. Dana Adkins, No. 1:23-cr-00043 (E.D. Tenn.), June 8, 2023: mail fraud plea over approximately $150,804 in UI claims.
- United States v. Dana Adkins — Order of Forfeiture, Eastern District of Tennessee (Document 36)Source documentOrder of forfeiture, United States v. Dana Adkins, No. 1:23-cr-00043 (E.D. Tenn.), January 24, 2024: $150,804.00 money judgment.
- Judgment in a Criminal Case — United States v. Dana Adkins, Eastern District of Tennessee (Document 39)Source documentJudgment for Dana Adkins, No. 1:23-cr-00043 (E.D. Tenn.), January 26, 2024: 18 months and $150,804.00 restitution for UI mail fraud.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.