Docket
USA v. Taylor
USA v. Taylor — 7 source documents in the archive, dated 2024-08-09 – 2026-01-09. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 7 indexed pages |
|---|---|
| Dated | 2024-08-09 – 2026-01-09 |
| Courts | U.S. District Court for the Eastern District of Tennessee (7) |
Records
7 source documents, in date order.
- Information — United States v. Ricky Lee Taylor, Jr., Eastern District of Tennessee (Document 1)Source documentInformation, United States v. Ricky Lee Taylor, Jr. (E.D. Tenn.), Doc. 1, filed August 9, 2024: PPP wire fraud and tax fraud counts.
- United States v. Ricky Taylor — Plea Agreement, Eastern District of Tennessee (Document 22)Source documentPlea agreement, United States v. Ricky Taylor, No. 1:24-cr-00080 (E.D. Tenn.), January 17, 2025: PPP wire fraud and tax fraud pleas.
- United States v. Ricky Taylor — Amended Plea Agreement, Eastern District of Tennessee (Document 23)Source documentAmended plea agreement, United States v. Ricky Taylor, No. 1:24-cr-00080 (E.D. Tenn.), January 28, 2025: approximately $1,875,092 in PPP funds admitted.
- United States v. Ricky Taylor — Amended Plea Agreement, Eastern District of Tennessee (Dkt. 28)Source documentAmended plea agreement refiled as Document 28, United States v. Ricky Taylor, No. 1:24-cr-00080 (E.D. Tenn.), February 12, 2025.
- United States v. Ricky Lee Taylor, Jr. — Order of Forfeiture, Eastern District of Tennessee (Document 39)Source documentOrder of forfeiture, United States v. Ricky Lee Taylor, Jr., No. 1:24-cr-00080 (E.D. Tenn.), July 15, 2025: $942,238.85 money judgment.
- Defendant Ricky Lee Taylor’s Sentencing Memorandum (Eastern District of Tennessee, January 2, 2026)Source document
- Judgment — United States v. Ricky Lee Taylor, Jr., Eastern District of Tennessee (Document 54)Source documentJudgment for Ricky Lee Taylor, Jr., No. 1:24-CR-00080 (E.D. Tenn.), January 9, 2026: 30 months and $2,532,528.18 restitution for wire and tax fraud.
Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.