Docket
E.D. Va. No. 1:24-cr-00180
E.D. Va. No. 1:24-cr-00180 — 3 source documents in the archive, dated 2024-11-14 – 2025-11-19. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 3 indexed pages |
|---|---|
| Dated | 2024-11-14 – 2025-11-19 |
| Courts | U.S. District Court for the Eastern District of Virginia (3) |
Records
3 source documents, in date order.
- Superseding Indictment — U.S. v. Rahbar and Macaulay (E.D. Va.)Source documentSuperseding indictment, United States v. Rahbar and Macaulay, No. 1:24-cr-180-PTG (E.D. Va.), November 14, 2024: PPP bank fraud over BYNDfit entities.
- Judgment — United States v. Raymond Rahbar, Jr., Eastern District of Virginia (Document 140)Source documentJudgment for Raymond Rahbar, Jr., No. 1:24-cr-00180-PTG (E.D. Va.), September 25, 2025: consecutive terms for bank fraud conspiracy and identity theft.
- Restitution Order — U.S. v. Raymond Rahbar, Jr. (E.D. Va.)Source documentRestitution order for Raymond Rahbar, Jr., No. 1:24-cr-00180 (E.D. Va.), November 19, 2025: $3,100,000.00, joint and several with Ryan Macaulay.
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 3 record pages listed; court, dates and document types are as recorded on those pages.