Docket
USA v. McClellon
USA v. McClellon — 3 source documents in the archive, dated 2022-05-20 – 2024-05-29. 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 | 2022-05-20 – 2024-05-29 |
| Courts | U.S. District Court for the Western District of Washington (3) |
Records
3 source documents, in date order.
- Indictment — United States v. Donte Jamal McClellon, Western District of Washington (Document 6)Source documentIndictment, United States v. Donte Jamal McClellon, No. 2:22-cr-00073 (W.D. Wash.), May 20, 2022: bank fraud over PPP loans of at least $500,948.
- Second Superseding Indictment, United States v. Donte Jamal McClellon (W.D. Wash., November 29, 2023)Source documentSecond superseding indictment, United States v. McClellon, No. 2:22-cr-00073 (W.D. Wash.), November 29, 2023: PPP wire and bank fraud counts.
- Judgment — United States v. Donte Jamal McClellon, Western District of Washington (Document 299)Source documentJudgment, United States v. Donte Jamal McClellon, No. 2:22-cr-00073 (W.D. Wash.), May 29, 2024: wire and bank fraud, $490,840.92 restitution.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.