Docket
USA v. Ampah
USA v. Ampah — 3 source documents in the archive, dated 2024-02-12 – 2025-02-10. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 3 indexed pages |
|---|---|
| Dated | 2024-02-12 – 2025-02-10 |
| Courts | U.S. District Court for the Middle District of Tennessee (3) |
Records
3 source documents, in date order.
- Information — United States v. Enoch Archibald Ampah, Middle District of Tennessee (Document 1)Source documentInformation charging Enoch Archibald Ampah, No. 3:24-cr-00037 (M.D. Tenn.), February 12, 2024, over approximately 39 false PPP applications, tax returns.
- United States v. Enoch Archibald Ampah — Plea Agreement, Middle District of Tennessee (Document 22)Source documentPlea agreement, United States v. Enoch Archibald Ampah, No. 3:24-cr-00037 (M.D. Tenn.), April 25, 2024: pleas to PPP wire fraud and tax counts.
- Amended Judgment in a Criminal Case — United States v. Enoch Archibald Ampah (February 10, 2025)Source documentAmended judgment for Enoch Archibald Ampah, No. 3:24-cr-00037 (M.D. Tenn.), February 10, 2025: 4 months and $1,425,365.21 restitution to the SBA and IRS.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.