Docket
E.D. Va., CourtListener docket 514720
E.D. Va., CourtListener docket 514720 — 9 source documents in the archive, dated 2021-10-19 – 2022-03-07. Most often complaints and indictments (2), orders and opinions (2), motions (1). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.
Facts
| Records | 9 indexed pages |
|---|---|
| Dated | 2021-10-19 – 2022-03-07 |
| Courts | U.S. District Court for the Eastern District of Virginia (9) |
| Document types | complaints and indictments (2), orders and opinions (2), motions (1), pleas and sentencing (1) |
| Listed under programs | EIDL (9) |
Records
9 source documents, in date order.
- Court should deny the motionSource document · Motions
- Criminal Information — United States v. James Victor PunelliSource document · Complaints and indictments
- Statement of Facts — United States v. James Victor PunelliSource document
- Pre-Indictment Plea Minutes — United States v. Punelli (Dkt. 5)Source document · Complaints and indictments
- at the time the restitution order is entered by the Court.1Source document · Orders and opinions
- Emergency Management Agency (“FEMA”) in order to obtain a lucrative contract to provideSource document · Orders and opinions
- Judgment — USA v. Punelli (Dkt. 17, E.D. Va.)Source document
- Court filing — USA v. Punelli (Dkt. 19, E.D. Va.)Source document
- undatedPlea Agreement — United States v. James Victor Punelli, No. 21-CR-224 (E.D. Va.)Source document · Pleas and sentencing
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and its CourtListener docket number (not the court's own case number) until a verified caption is recorded.
Sources: the 9 record pages listed; court, dates and document types are as recorded on those pages.