Redacted Indictment — USA v. Jefferson (Dkt. 18, E.D.N.C.)

Summary

A redacted version of a grand jury indictment in United States v. Joe Lewis Jefferson, Dkt. 18, in the U.S. District Court for the Eastern District of North Carolina, Western Division; the document states that the unredacted version has been filed under seal. Count One charges conspiracy to commit mail fraud and Counts Two through Thirty-One charge mail fraud; the defendants named include Joe Lewis Jefferson, Danyael Davis Jefferson and Timothy Kelvin Harvey. The indictment alleges that from June 2021 to February 2022 conspirators submitted false applications with phony leases and nominee landlords to the NC HOPE Program for Covid-19 emergency rental assistance, and that approximately 44 checks totaling $279,390 were issued. It seeks forfeiture money judgments of at least $23,000 against Joe Lewis Jefferson and at least $16,940 against Danyael Davis Jefferson.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Cite this document

“Redacted Indictment — USA v. Jefferson (Dkt. 18, E.D.N.C.).” Original at ecf.nced.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/redacted-indictment-usa-v-jefferson-dkt-18-e-d-n-c-1ecf8d6296/, SHA-256 c9d1f4c3645143877af78ecacd3d50aceba455d60372944d44e6610bd26937f1.

Full text

Case 5:23-cr-00293-D-BM   Document 18   Filed 09/20/23   Page 1 of 15
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Case 5:23-cr-00293-D-BM   Document 18   Filed 09/20/23   Page 6 of 15
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Case 5:23-cr-00293-D-BM   Document 18   Filed 09/20/23   Page 9 of 15
Case 5:23-cr-00293-D-BM   Document 18   Filed 09/20/23   Page 10 of 15
Case 5:23-cr-00293-D-BM   Document 18   Filed 09/20/23   Page 11 of 15
Case 5:23-cr-00293-D-BM   Document 18   Filed 09/20/23   Page 12 of 15
Case 5:23-cr-00293-D-BM   Document 18   Filed 09/20/23   Page 13 of 15
Case 5:23-cr-00293-D-BM   Document 18   Filed 09/20/23   Page 14 of 15
Case 5:23-cr-00293-D-BM   Document 18   Filed 09/20/23   Page 15 of 15

File and source

File: 18-redacted-indictment-as-to-joe-lewis-jefferson-et-al.pdf
Size: 2,761,263 bytes
SHA-256: c9d1f4c3645143877af78ecacd3d50aceba455d60372944d44e6610bd26937f1
Our copy: 18-redacted-indictment-as-to-joe-lewis-jefferson-et-al.pdf
Original: PACER (login required)