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USA v. McKnight

USA v. McKnight — 8 source documents in the archive, dated 2021-11-08 – 2024-02-05. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records8 indexed pages
Dated2021-11-08 – 2024-02-05
CourtsU.S. District Court for the Eastern District of Virginia (8)

Records

8 source documents, in date order.

  1. Indictment — United States v. Marlon McKnight, Eastern District of Virginia (Document 1)Source documentIndictment, U.S. v. McKnight, No. 4:21-cr-00071 (E.D. Va.), November 8, 2021: EIDL and PPP fraud, $34,900 EIDL loan received.
  2. United States v. Marlon McKnight — Plea Agreement, Eastern District of Virginia (Document 20)Source documentPlea agreement, U.S. v. McKnight, No. 4:21-cr-00071 (E.D. Va.), January 18, 2022: guilty plea to one wire fraud count; other counts dismissed.
  3. Statement of Facts, United States v. Marlon McKnight (E.D. Va., January 18, 2022)Source documentStatement of facts, U.S. v. McKnight, No. 4:21-cr-00071 (E.D. Va.), January 18, 2022: false EIDL and PPP applications, $34,900 received.
  4. Defendant Marlon McKnight's Sentencing Memorandum — United States v. McKnight (E.D. Va., Document 27)Source documentDefendant's sentencing memorandum, Doc. 27, No. 4:21 CR 71 (E.D. Va.), filed June 30, 2022: Marlon McKnight seeks home electronic monitoring for 21 months.
  5. Position of the United States With Respect to Sentencing Factors — United States v. McKnight (Document 28)Source documentGovernment sentencing position, United States v. Marlon McKnight, No. 4:21cr71, Doc. 28 (E.D. Va.), filed June 30, 2022: 21 to 27 month range.
  6. Restitution Order — United States v. McKnight (E.D. Va., Document 31)Source documentRestitution Order, United States v. Marlon McKnight, No. 4:21-cr-00071 (E.D. Va.), filed 07/07/22: $34,900.00 payable to the SBA.
  7. Judgment in a Criminal Case — United States v. Marlon McKnight, Eastern District of Virginia (Document 32)Source documentJudgment for Marlon McKnight, No. 4:21CR00071 (E.D. Va.), July 8, 2022: 27 months for wire fraud and $34,900.00 restitution.
  8. United States v. Marlon McKnight — Order Regarding Motion for Sentence Reduction (E.D. Va., Document 39)Source documentOrder reducing Marlon McKnight's prison term from 27 to 24 months under 18 U.S.C. § 3582(c)(2), No. 4:21cr71 (E.D. Va.), February 5, 2024.

Sources: the 8 record pages listed; court, dates and document types are as recorded on those pages.

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