Docket
E.D. Va. No. 4:20-cr-00027
E.D. Va. No. 4:20-cr-00027 — 8 source documents in the archive, dated 2020-05-29 – 2021-03-12. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 8 indexed pages |
|---|---|
| Dated | 2020-05-29 – 2021-03-12 |
| Courts | U.S. District Court for the Eastern District of Virginia (8) |
Records
8 source documents, in date order.
- Indictment — United States v. Joseph M. Cherry, II, Eastern District of Virginia (Document 1)Source documentIndictment of Joseph M. Cherry, II, No. 4:20-cr-00027-RBS-LRL (E.D. Va.), filed May 29, 2020: EIDL and PPP fraud counts over $196,900 in loan proceeds.
- Plea Agreement — United States v. Joseph M. Cherry, II (E.D. Va., Dkt. 18, filed 10/23/20)Source documentPlea Agreement, U.S. v. Joseph M. Cherry, II, 4:20-cr-00027 (E.D. Va., Oct. 23, 2020), Doc. 18: guilty pleas to Counts One and Five.
- Statement of Facts — United States v. Joseph M. Cherry, II (E.D. Va., Dkt. 19, filed 10/23/20)Source document
- Position of United States with Respect to Sentencing Factors — United States v. Cherry (E.D. Va., Dkt. 25)Source documentGovernment sentencing position, U.S. v. Joseph M. Cherry, II, 4:20-cr-00027 (E.D. Va., March 4, 2021), Doc. 25: seeks higher end of 41-51 months.
- Position of the Defendant with Respect to Sentencing Factors — United States v. Cherry (E.D. Va., Dkt. 26)Source document
- Courtroom Minutes of Criminal Proceedings, Sentencing Minutes — United States v. Cherry (E.D. Va., Dkt. 31)Source documentSentencing minutes, U.S. v. Joseph M. Cherry, II, 4:20-cr-00027, Doc. 31, March 11, 2021: 51 months and 3 years of supervised release.
- Restitution Order — United States v. Joseph M. Cherry, II (E.D. Va., Dkt. 33, March 11, 2021)Source document
- Judgment in a Criminal Case — No. 4:20-cr-00027 (Dkt. 34, E.D. Va.)Source documentJudgment, U.S. v. Cherry, No. 4:20CR00027-001 (E.D. Va.), filed March 12, 2021: 51 months for wire fraud and theft, $57,303.29 restitution to SBA.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 8 record pages listed; court, dates and document types are as recorded on those pages.