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USA v. Driver et al

USA v. Driver et al — 7 source documents in the archive, dated 2025-05-23 – 2025-12-04. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records7 indexed pages
Dated2025-05-23 – 2025-12-04
CourtsU.S. District Court for the Eastern District of Washington (7)

Records

7 source documents, in date order.

  1. Judgment — USA v. Driver et al (Dkt. 127, E.D. Wash.)Source documentJudgment, United States v. Kelly Jo Driver, No. 4:24-cr-06004 (E.D. Wash.), May 23, 2025: 5 years' probation and $121,762.18 restitution.
  2. Judgment — USA v. Driver et al (Dkt. 129, E.D. Wash.)Source documentJudgment, United States v. David Kurt Schneider, No. 4:24-cr-06004 (E.D. Wash.), May 28, 2025: 12 months and 1 day and $121,762.18 restitution.
  3. Judgment — United States v. Leif Gerald Larsen (Dkt. 155, E.D. Wash.)Source documentJudgment, United States v. Leif Gerald Larsen, No. 4:24-cr-06004 (E.D. Wash.), December 4, 2025: 2 years' probation on a wire fraud plea.
  4. undatedIndictment — United States v. Kelly Jo Driver et al., Eastern District of Washington (ECF No. 1)Source documentIndictment, United States v. Driver, Schneider and Larsen, No. 4:24-cr-06004 (E.D. Wash.), March 6, 2024: PPP and EIDL fraud of at least $250,000.
  5. undatedUnited States v. Kelly Jo Driver — Plea Agreement, Eastern District of Washington (Dkt. 124)Source documentPlea agreement, United States v. Kelly Jo Driver, No. 4:24-cr-06004 (E.D. Wash.), May 21, 2025: guilty plea to a false claim against the SBA.
  6. undatedUnited States v. David Kurt Schneider — Plea Agreement, Eastern District of Washington (ECF No. 59)Source documentPlea agreement, United States v. David Kurt Schneider, No. 4:24-cr-06004 (E.D. Wash.), May 8, 2024: guilty plea to wire and bank fraud conspiracy.
  7. undatedUnited States v. Leif Gerald Larsen — Plea Agreement, Eastern District of Washington (Dkt. 97)Source documentPlea agreement, United States v. Leif Gerald Larsen, No. 4:24-cr-06004 (E.D. Wash.), March 26, 2025: wire fraud plea over EIDL and PPP applications.

Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.

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