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USA v. Mehlbauer et al

USA v. Mehlbauer et al — 9 source documents in the archive, dated 2024-02-28 – 2025-12-24. 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
Dated2024-02-28 – 2025-12-24
CourtsU.S. District Court for the District of Utah (9)

Records

9 source documents, in date order.

  1. Indictment — United States v. Halee Ann Mehlbauer et al., District of Utah (Document 1)Source documentIndictment, U.S. v. Mehlbauer, Lopez and Bolton, No. 2:24-cr-00061-DBB (D. Utah), February 28, 2024: PPP wire fraud and money laundering counts.
  2. Statement in Advance of Plea — USA v. Mehlbauer et al (Dkt. 92)Source documentPlea statement, U.S. v. Timothy George Lopez, No. 2:24-CR-00061-DBB (D. Utah), February 28, 2025: wire fraud plea over two PPP loans.
  3. Defendant's Position with Respect to Sentencing Factors — United States v. Timothy George Lopez (Dkt. 99)Source documentDefense position on presentence report, U.S. v. Timothy George Lopez, No. 2:24-CR-00061-DBB-2 (D. Utah), March 5, 2025: no objections.
  4. United States v. Timothy George Lopez — Order of Forfeiture, District of Utah (Document 102)Source documentOrder of forfeiture, U.S. v. Timothy George Lopez, No. 2:24-CR-00061-DBB (D. Utah), March 6, 2025: $48,507 personal money judgment.
  5. Judgment in a Criminal Case — United States v. Timothy George Lopez, District of Utah (Document 105)Source documentJudgment, U.S. v. Timothy George Lopez, No. 2:24-cr-00061-DBB (D. Utah), March 7, 2025: time served and $48,507.00 in restitution for wire fraud.
  6. Statement in Advance of Plea — USA v. Mehlbauer et al (Dkt. 137)Source documentPlea statement, U.S. v. Halee Ann Mehlbauer, No. 2:24-cr-00061-DBB (D. Utah), September 24, 2025: wire fraud and money laundering pleas.
  7. United States v. Halee Ann Mehlbauer — Order of Forfeiture, Money Judgment Only (District of Utah)Source documentOrder of forfeiture, U.S. v. Halee Ann Mehlbauer, No. 2:24-cr-00061-DBB (D. Utah), December 1, 2025: $177,030.50 money judgment.
  8. Judgment in a Criminal Case — United States v. Halee Ann Mehlbauer, District of Utah (Document 153)Source documentJudgment, U.S. v. Halee Ann Mehlbauer, No. 2:24-cr-00061-DBB (D. Utah), December 23, 2025: 15 months and $177,030.50 in restitution.
  9. Judgment in a Criminal Case — United States v. Timothy George Lopez (December 24, 2025)Source documentJudgment for Timothy George Lopez, No. 2:24-cr-00061-DBB (D. Utah), filed December 24, 2025: time served, $48,507.00 restitution joint with Mehlbauer.

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

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