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USA v. Allison et al

USA v. Allison et al — 9 source documents in the archive, dated 2023-05-23 – 2025-08-06. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records9 indexed pages
Dated2023-05-23 – 2025-08-06
CourtsU.S. District Court for the Eastern District of Tennessee (9)

Records

9 source documents, in date order.

  1. Indictment — United States v. Randa Allison, Eastern District of Tennessee (Document 1)Source documentIndictment of Randa Allison, No. 1:23-cr-00044 (E.D. Tenn.), May 23, 2023, over false UI claims; approximately $100,225.00 in debit cards.
  2. Superseding Indictment, United States v. Allison and Blevins (Eastern District of Tennessee, June 27, 2023)Source documentSuperseding indictment of Randa Allison and Evelyn Blevins, No. 1:23-cr-00044 (E.D. Tenn.), June 27, 2023, over false unemployment insurance claims.
  3. United States v. Randa Allison — Plea Agreement, Eastern District of Tennessee (Document 33)Source documentPlea agreement, United States v. Randa Allison, No. 1:23-cr-00044 (E.D. Tenn.), September 7, 2023: conspiracy plea over $100,225.00 in UI claims.
  4. United States v. Evelyn Blevins — Plea Agreement, Eastern District of Tennessee (Document 52)Source documentPlea agreement for Evelyn Blevins, United States v. Allison, No. 1:23-cr-00044 (E.D. Tenn.), January 26, 2024: wire fraud and identity theft pleas.
  5. Judgment in a Criminal Case — United States v. Randa Allison, Eastern District of Tennessee (Document 62)Source documentJudgment for Randa Allison, No. 1:23-cr-00044 (E.D. Tenn.), March 6, 2024: 14 months and $120,025 restitution for UI fraud conspiracy.
  6. United States v. Evelyn Blevins — Order of Forfeiture, Eastern District of Tennessee (Document 76)Source documentOrder of forfeiture for Evelyn Blevins, United States v. Allison, No. 1:23-cr-00044 (E.D. Tenn.), July 24, 2024: $109,683.00 money judgment.
  7. Judgment in a Criminal Case — United States v. Evelyn Blevins, Eastern District of Tennessee (Document 85)Source documentJudgment for Evelyn Blevins, United States v. Allison, No. 1:23-cr-00044 (E.D. Tenn.), August 14, 2024: 51 months for wire fraud and identity theft.
  8. Judgment in a Criminal Case — United States v. Evelyn Blevins, Eastern District of Tennessee (Document 91)Source documentJudgment returned executed for Evelyn Blevins, United States v. Allison, No. 1:23-cr-00044 (E.D. Tenn.), April 17, 2025, with the marshal's return.
  9. Judgment in a Criminal Case — United States v. Evelyn Blevins (Document 97)Source documentJudgment returned executed for Evelyn Blevins, United States v. Allison, No. 1:23-cr-00044, August 6, 2025: 51-month term page with marshal's return.

Sources: the 9 record pages listed; court, dates and document types are as recorded on those pages.

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