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USA v. Mensah

USA v. Mensah — 9 source documents in the archive, dated 2023-11-01 – 2024-05-15. 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
Dated2023-11-01 – 2024-05-15
CourtsU.S. District Court for the Eastern District of Virginia (9)

Records

9 source documents, in date order.

  1. Consent Order of Forfeiture — United States v. George Mensah, Jr. (No. 1:23-cr-00168, E.D. Va.)Source documentConsent order of forfeiture, U.S. v. George Mensah, Jr., No. 1:23cr 168 (E.D. Va.), November 1, 2023: $264,309.00 judgment, cash and a bracelet.
  2. Criminal Information — United States v. George Mensah, Jr. (E.D. Va., Document 4, November 1, 2023)Source documentCriminal information, U.S. v. George Mensah, Jr., No. 1:23-cr-168 (E.D. Va.), November 1, 2023: conspiracy charge over PPP loans and jobless benefits.
  3. United States v. George Mensah, Jr. — Plea Agreement, Eastern District of Virginia (Document 6)Source documentPlea agreement, U.S. v. George Mensah, Jr., No. 1:23-cr-168 (E.D. Va.), November 1, 2023: conspiracy plea with at least $1,490,860.91 in restitution.
  4. Statement of Facts, United States v. George Mensah, Jr. (E.D. Va., November 1, 2023)Source documentStatement of facts, U.S. v. George Mensah, Jr., No. 1:23-cr-00168-RDA (E.D. Va.), November 1, 2023: PPP and jobless-benefit fraud, loss up to $1,500,000.
  5. Position of the United States with Respect to Sentencing — United States v. Mensah (E.D. Va., Document 22)Source documentGovernment's Position on Sentencing, United States v. George Mensah, Jr., No. 1:23-cr-168 (E.D. Va.), May 1, 2024: lengthy incarceration recommended.
  6. Defendant's Position on Sentencing, United States v. George Mensah, Jr. (E.D. Va., May 1, 2024)Source documentDefense sentencing position, U.S. v. Mensah, No. 1:23-cr-00168 (E.D. Va.), May 1, 2024: seeks no more than 24 months, not 121 to 151.
  7. Amended Statement of Facts — United States v. George Mensah, Jr. (E.D. Va., May 8, 2024)Source documentAmended statement of facts, U.S. v. Mensah, No. 1:23-cr-00168 (E.D. Va.), May 8, 2024: PPP loss of at least $583,172; UI benefits at least $658,952.
  8. Restitution Order — United States v. Mensah (E.D. Va., Document 24)Source documentRestitution Order, Doc. 24, No. 1:23CR168 (E.D. Va.), filed May 8, 2024: George Mensah, Jr. to pay $1,476,000.59 to victims including the SBA.
  9. Judgment in a Criminal Case — United States v. George Mensah, Jr., Eastern District of Virginia (Document 27)Source documentCriminal judgment, U.S. v. Mensah, No. 1:23-cr-00168 (E.D. Va.), May 15, 2024: 36 months and $1,476,000.59 in restitution.

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

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