Memorandum Opinion and Order granting the United States unopposed — No. 5:24-cr-00022 (Dkt. 36, E.D. Ky.)

Summary

A Memorandum Opinion and Order in United States v. Vonnie J. McDaniels, Criminal Action No. 5: 24-022-DCR, in the United States District Court for the Eastern District of Kentucky, Central Division at Lexington, dated and filed June 27, 2024 as Doc #: 36. It notes that McDaniels is charged with wire fraud under 18 U.S.C. § 1343, aggravated identity theft under 18 U.S.C. § 1028A and money laundering under 18 U.S.C. § 1957, relating to an alleged scheme to defraud COVID-19 relief programs. The court grants the government's unopposed motion in limine to admit, under Rules 803(6)-(8), certified business records including PPP application records from Blue Vine, Inc. and Kabbage, Inc. and bank records. It also admits certifications of the absence of IRS filing records and unemployment wage reports, and a record of the 2017 administrative dissolution of V&R Foods LLC.

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