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USA v. Samirah

USA v. Samirah — 9 source documents in the archive, dated 2025-07-21 – 2025-10-30. 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
Dated2025-07-21 – 2025-10-30
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. Ibraheem Sabri Samirah (No. 1:25-cr-00210, E.D. Va.)Source documentConsent forfeiture order, U.S. v. Samirah, No. 1:25-cr-00210 (E.D. Va.), July 21, 2025: $83,000 money judgment for wire fraud proceeds.
  2. Criminal Information — United States v. Ibraheem Sabri Samirah (E.D. Va., Document 5, July 21, 2025)Source documentCriminal information, U.S. v. Samirah, No. 1:25-cr-00210 (E.D. Va.), July 21, 2025: wire fraud over an $83,300 PPP loan and forgiveness.
  3. United States v. Ibraheem Sabri Samirah — Plea Agreement, Eastern District of Virginia (Document 7)Source documentPlea agreement, U.S. v. Samirah, No. 1:25-cr-00210 (E.D. Va.), July 21, 2025: guilty plea to wire fraud, proceeds of at least $83,000.
  4. Statement of Facts, United States v. Ibraheem Sabri Samirah (E.D. Va., July 21, 2025)Source documentStatement of facts, U.S. v. Samirah, No. 1:25-cr-00210 (E.D. Va.), July 21, 2025: false payroll figures on an approximately $83,300 PPP loan.
  5. Position of the United States with Respect to Sentencing — United States v. Samirah (E.D. Va., Document 14)Source documentGovernment's sentencing position, Doc. 14, No. 1:25-cr-210 (E.D. Va.), filed October 16, 2025: Ibraheem Sabri Samirah, PPP loan of $83,300.
  6. Motion for Entry of a Restitution Judgment — United States of America v. Ibraheem Sabri Samirah (Document 15)Source documentRestitution motion, U.S. v. Samirah, No. 1:25-cr-00210 (E.D. Va.), October 16, 2025: seeks $88,523.94 for the SBA's loss on a PPP loan.
  7. Dr. Ibraheem Samirah’s Memorandum in Support of Sentencing, No. 1:25-cr-00210 (E.D. Va., October 23, 2025)Source documentDefense sentencing memo, U.S. v. Samirah, No. 1:25-cr-00210-MSN (E.D. Va.), October 23, 2025: seeks probation for $83,300 PPP loan fraud.
  8. Restitution Order — United States v. Samirah (E.D. Va., Document 22)Source documentRestitution Order, United States v. Ibraheem Sabri Samirah, No. 1:25CR210, Doc. 22 (E.D. Va.), October 30, 2025: $88,523.94.
  9. Judgment in a Criminal Case — United States v. Ibraheem S. Samirah, Eastern District of Virginia (Document 20)Source documentCriminal judgment, U.S. v. Samirah, No. 1:25-cr-00210 (E.D. Va.), October 30, 2025: three years' probation and $88,523.94 restitution.

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

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