Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Dockets E.D. Va. No. 2:20-cr-00110

Docket

E.D. Va. No. 2:20-cr-00110

E.D. Va. No. 2:20-cr-00110 — 8 source documents in the archive, dated 2020-11-23 – 2021-05-21. 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
Dated2020-11-23 – 2021-05-21
CourtsU.S. District Court for the Eastern District of Virginia (8)

Records

8 source documents, in date order.

  1. Information — United States v. Scott Suber, Eastern District of Virginia (Document 1)Source documentCriminal information, U.S. v. Suber, No. 2:20-cr-00110-RGD-LRL (E.D. Va.), filed November 23, 2020: bank fraud over a $350,000 PPP loan from Celtic Bank.
  2. Guilty Plea Felony Criminal Information Minutes — United States v. Scott Suber (E.D. Va., Dkt. 4)Source documentGuilty Plea Felony Criminal Information minutes, U.S. v. Scott Suber, 2:20-cr-00110, Doc. 4, filed December 9, 2020: plea and release conditions.
  3. Plea Agreement — United States v. Scott Suber (E.D. Va., Dkt. 7, filed 12/09/20)Source document
  4. Statement of Facts — United States v. Scott Suber (E.D. Va., Dkt. 8, filed 12/09/20)Source document
  5. Defendant's Sentencing Memorandum — United States v. Scott Suber (E.D. Va., Dkt. 28, May 12, 2021)Source documentDefendant's Sentencing Memorandum, U.S. v. Scott Suber, 2:20-cr-00110 (E.D. Va., May 12, 2021): asks for a variance under 18 U.S.C. § 3553(a).
  6. Position of the United States in Regard to Sentencing — United States v. Scott Suber (E.D. Va., Dkt. 30)Source documentGovernment sentencing position, U.S. v. Scott Suber, 2:20-cr-00110 (E.D. Va., May 13, 2021): recommends 33 months; objects to loss challenge.
  7. Courtroom Minutes of Criminal Proceedings, Sentencing — United States v. Scott Suber (E.D. Va., Dkt. 32)Source documentCourtroom Minutes of Criminal Proceedings (sentencing), U.S. v. Scott Suber, 2:20-cr-00110 (E.D. Va., May 20, 2021), Document 32.
  8. Judgment in a Criminal Case — United States v. Scott Suber, Eastern District of Virginia (Document 34)Source documentJudgment, U.S. v. Suber, No. 2:20CR00110-001 (E.D. Va.), filed May 21, 2021: 24 months for bank fraud, $167,991.86 restitution to Celtic Bank.
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.

Other dockets

Back to top