Docket
USA v. Upchurch
USA v. Upchurch — 5 source documents in the archive, dated 2023-07-19 – 2025-05-22. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Dated | 2023-07-19 – 2025-05-22 |
| Courts | U.S. District Court for the Western District of Wisconsin (5) |
Records
5 source documents, in date order.
- Indictment — United States v. Eric Upchurch, Western District of WisconsinSource documentIndictment of Eric Upchurch, No. 3:23-cr-00069 (W.D. Wis.), July 19, 2023: wire fraud through PPP loans for several entities.
- Superseding Indictment, United States v. Eric Upchurch (W.D. Wis., April 3, 2024)Source documentSuperseding indictment of Eric Upchurch, No. 3:23-cr-00069 (W.D. Wis.), April 3, 2024: wire fraud, money laundering and a false statement charge.
- Judgment in a Criminal Case — United States v. Eric Upchurch, Western District of Wisconsin (Document 115)Source documentJudgment for Eric Upchurch, No. 3:23CR00069 (W.D. Wis.), September 3, 2024: 28 months and $406,211 restitution to the SBA for wire fraud.
- Judgment in a Criminal Case — United States v. Eric Upchurch, Western District of Wisconsin (Document 148)Source documentReturned judgment for Eric Upchurch, No. 3:23CR00069 (W.D. Wis.), filed February 18, 2025: 28 months and $406,211 restitution, with Marshal's return.
- USCA judgment + USCA Order + Mandate notice — USA v. Upchurch (Dkt. 149, W.D. Wis.)Source documentSeventh Circuit judgment, order and mandate, United States v. Upchurch, No. 24-2559, filed May 22, 2025: 28-month PPP fraud sentence affirmed.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.