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Document type

Pleas and sentencing

Pleas and sentencing — 11 source documents and 7 court filings in the archive, dated 2021-02-03 – 2026-06-12. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records18 (11 source documents and 7 court filings)
Dated2021-02-03 – 2026-06-12
CourtsU.S. District Court for the Southern District of Florida (4), U.S. District Court for the Western District of Washington (2), U.S. District Court for the District of Puerto Rico (2)
Listed under programsPPP (4), Unemployment insurance (4), Other pandemic litigation (3), EIDL (1)

Records

11 source documents and 7 court filings, in date order.

  1. Statement of Facts — U.S. v. Robert Stewart Jr. (E.D. Va.)Source document · Pleas and sentencingStatement of Facts in United States v. Robert S. Stewart, Jr., No. 1:21-cr-00005-RDA (E.D. Va.), February 3, 2021: N95 mask contracts.
  2. Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Source document · Pleas and sentencing · United States v. David T. HinesDefense sentencing memorandum for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), May 9, 2021, asking for the low end of the guideline range.
  3. Government's sentencing memorandum — US v. ButzigerSource document · Pleas and sentencing · United States v. David ButzigerGovernment sentencing memorandum for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), December 14, 2021, seeking 21 months in prison.
  4. Sentencing Memorandum by USA as to Abidemi Rufai — United States v. Rufai (Dkt. 54, W.D. Wash. No. 3:21-cr-05186)Source document · Pleas and sentencingGovernment sentencing memorandum for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), September 19, 2022: seeks 71 months, $604,260 restitution.
  5. First Appearance - MET for Responsive Pleading - Benworth PRSource document · Pleas and sentencingBenworth Capital Partners PR asks for a first 30-day extension to answer the OTO Analytics complaint, No. 23-1034 (D.P.R.), February 22, 2023.
  6. First Appearance - MET for Responsive Pleading - Claudia NavarroSource document · Pleas and sentencingSpecial appearance and motion for extension, OTO Analytics v. Benworth Capital Partners PR, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 25, February 28, 2023.
  7. Plea Agreement as to Fatiu Ismaila Lawal (cc: Uspo, Flu, Afu) — United States v. Lawal (Dkt. 60, W.D. Wash. No. 3:23-cr-05034)Source document · Pleas and sentencingPlea agreement for Fatiu Ismaila Lawal, No. CR23-5034-01 RJB (W.D. Wash.), September 12, 2024: fraud and identity theft pleas; at least $1,345,472 paid.
  8. Minute Entry for proceedings held before… — Minute Entry for proceedings held before Judge Karen M.… (Dkt. 15)Source document · Pleas and sentencing
  9. Plea Agreement — United States v. Baltej Singh Brar, No. 3:24-cr-148-JAG, U.S. District Court for the Eastern District of Virginia (Richmond Division)Source document · Pleas and sentencingPlea agreement for Baltej Singh Brar, No. 3:24-cr-148 (E.D. Va.): false statements plea with $551,000 restitution to the SBA.
  10. Plea Agreement for Defendant — United States v. Abiola Femi QuadriSource document · Pleas and sentencing
  11. Plea Agreement — United States v. MinutoloSource document · Pleas and sentencing
  12. Plea Agreement as to Malaina Chapman — United States v. Chapman (Dkt. 36, S.D. Fla. No. 1:24-cr-20321)Source document · Pleas and sentencingPlea agreement for Malaina Chapman, No. 1:24-cr-20321-RAR (S.D. Fla.), March 14, 2025: guilty plea to count six, wire fraud conspiracy.
  13. Government's Position Regarding Sentencing — United States v. Aimee Marie Bock (D. Minn.)Source document · Pleas and sentencing
  14. USA Supplemental Sentencing Memo - Chambers et al. 2079-7751-4758 v.2Source document · Pleas and sentencing
  15. United States’ Sentencing MemorandumSource document · Pleas and sentencingGovernment sentencing memo, U.S. v. Chambers, No. 25-CR-60273-PCH (S.D. Fla.): recommends 72 to 101 months and $1,670,954 restitution.
  16. undatedOlive Branch Woman Sentenced for Over $5M COVID Relief FraudSource document · Pleas and sentencingRelease: Lisa Evans of Olive Branch, Mississippi, sentenced September 11, 2025 to 18 months for PPP wire fraud conspiracy, with $4,400,723 restitution.
  17. undatedPlea Agreement — United States v. James Victor Punelli, No. 21-CR-224 (E.D. Va.)Source document · Pleas and sentencingPlea agreement, United States v. James Victor Punelli, No. 21-CR-224(AJT) (E.D. Va.): plea to false statements and theft of government funds counts.
  18. undatedEDVA Automated Plea AgreementSource document · Pleas and sentencingPlea agreement, United States v. Robert S. Stewart, Jr., No. 1:21-CR-5 (RDA) (E.D. Va.): guilty plea to three counts, restitution of $348,714.50.

Sources: the 11 record pages listed; court, dates and document types are as recorded on those pages.

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