Docket
E.D. Va. No. 1:23-cr-00091
E.D. Va. No. 1:23-cr-00091 — 6 source documents in the archive, dated 2023-05-26 – 2023-09-08. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 6 indexed pages |
|---|---|
| Dated | 2023-05-26 – 2023-09-08 |
| Courts | U.S. District Court for the Eastern District of Virginia (6) |
Records
6 source documents, in date order.
- Information — United States v. Bennie Earl Magee, Eastern District of Virginia (Document 5)Source documentInformation charging Bennie Earl Magee, No. 1:23-CR-91 (E.D. Va.), May 26, 2023, with wire fraud over PPP and EIDL applications.
- Court filing — E.D. Va. No. 1:23-cr-00091 (Dkt. 8, E.D. Va.)Source document
- Amended Position of the United States with Respect to Sentencing — United States v. Magee (E.D. Va., Dkt. 16)Source documentGovernment's amended sentencing position for Bennie Earl Magee, PPP and EIDL wire fraud, No. 1:23-CR-00091-CMH (E.D. Va.), Document 16.
- Defendant's Position on Sentencing — United States v. Bennie Earl Magee (E.D. Va., Dkt. 18, September 1, 2023)Source documentDefendant's sentencing position asking for 48 months for Bennie Earl Magee, No. 1:23-cr-00091-CMH (E.D. Va.), Document 18.
- Judgment in a Criminal Case — United States v. Bennie Earl Magee, Eastern District of Virginia (Document 23)Source documentJudgment for Bennie Earl Magee, No. 1:23CR00091 (E.D. Va.), September 8, 2023: 60 months for wire fraud and $7,619,379.00 restitution.
- Restitution Order — United States v. Bennie Earl Magee (E.D. Va., Dkt. 21, filed 09/08/23)Source document
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 6 record pages listed; court, dates and document types are as recorded on those pages.