Docket
USA v. Simmons
USA v. Simmons — 3 source documents in the archive, dated 2026-03-17. 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 | 2026-03-17 |
| Courts | U.S. District Court for the Southern District of Texas (3) |
Records
3 source documents, in date order.
- Indictment, Eastern District of Texas — United States v. Simmons (Document 1-1)Source documentIndictment, United States v. Kenisha Simmons and others (E.D. Tex.), copy filed 03/17/26: conspiracy to commit bank fraud over PPP and EIDL loans.
- Judgment in a Criminal Case, Eastern District of Texas — United States v. Simmons (Document 1-2)Source documentJudgment, U.S. v. Kenisha Simmons, No. 4:22-CR-00026-SDJ-AGD(5) (E.D. Tex.), May 6, 2024: 5 years probation, $141,070.00 restitution.
- Transfer of Jurisdiction — United States v. Simmons (Document 1)Source documentPROB 22 Transfer of Jurisdiction, Doc. 1, No. 4:26-cr-136 (S.D. Tex.), filed March 17, 2026: Kenisha Simmons, supervised release, wire fraud.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.