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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 we have a copy, the original document.

Facts

Records9 indexed pages
Dated2021-10-19 – 2022-03-07
CourtsU.S. District Court for the Eastern District of Virginia (9)
Document typescomplaints and indictments (2), orders and opinions (2), motions (1), pleas and sentencing (1)
Listed under programsEIDL (9)

Records

9 source documents, in date order.

  1. Court should deny the motionSource document · MotionsGovernment opposes ending probation early for James Punelli, who pled guilty to false statements to FEMA and EIDL fraud, No. 1:21-cr-00224-AJT (E.D. Va.).
  2. Criminal Information — United States v. James Victor PunelliSource document · Complaints and indictmentsCriminal Information, United States v. James Victor Punelli, No. 1:21-CR-224 (AJT) (E.D. Va.), Doc. 4, filed October 19, 2021.
  3. Statement of Facts — United States v. James Victor PunelliSource documentStatement of Facts in United States v. James Victor Punelli, No. 1:21-cr-00224-AJT (E.D. Va.), October 19, 2021.
  4. Pre-Indictment Plea Minutes — United States v. Punelli (Dkt. 5)Source document · Complaints and indictmentsPre-indictment plea minutes, United States v. James Victor Punelli, No. 1:21-CR-224, October 19, 2021: plea to Counts 1 and 2 of the Information accepted.
  5. Defense Sentencing Position — United States v. Punelli (E.D. Va.)Source document · Orders and opinionsDocument 15, United States v. Punelli, No. 1:21-cr-00224-AJT (E.D. Va.): defense sentencing position seeking probation; EIDL loss of $141,000.00.
  6. Position of the United States with Respect to Sentencing — United States v. James Victor Punelli (Case No. 1:21-cr-224-AJT)Source document · Orders and opinionsGovernment sentencing position in U.S. v. Punelli, No. 1:21-cr-224-AJT (E.D. Va.), filed February 28, 2022, recommending probation and $141,000 restitution
  7. Judgment — United States v. James Victor Punelli, Eastern District of Virginia (Document 17)Source documentJudgment, U.S. v. Punelli, No. 1:21-CR-224 (E.D. Va.), March 7, 2022: two years' probation for false statements and theft, $141,000 restitution.
  8. Restitution Order — U.S. v. James Victor Punelli (E.D. Va.)Source documentRestitution order, U.S. v. Punelli, No. 1:21-cr-224-AJT (E.D. Va.), entered March 7, 2022: $141,000 payable to the Small Business Administration.
  9. undatedPlea Agreement — United States v. James Victor Punelli, No. 21-CR-224 (E.D. Va.)Source document · Pleas and sentencingPlea agreement, United States v. James Victor Punelli, No. 21-CR-224(AJT) (E.D. Va.): plea to false statements and theft of government funds counts.
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.

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