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Document type

Pleas and sentencing

Pleas and sentencing — 12 source documents in the archive, dated 2021-02-03 – 2026-06-12. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records12 indexed pages
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 (8), Unemployment insurance (5), Other pandemic litigation (3), EIDL (3)

Records

12 source documents, in date order.

  1. 2021 02 03 Statement Of Facts Stewart Plea EdvaSource document · Pleas and sentencing
  2. Sentencing Memorandum - United States v. David T. Hines PPP fraud case (2021-05-09)Source document · Pleas and sentencing · United States v. David T. Hines
  3. Sentencing Memorandum - United States v. David Butziger PPP fraud case (2021-12-14)Source document · Pleas and sentencing · United States v. David Butziger
  4. Government's Sentencing Memorandum — United States v. RufaiSource document · Pleas and sentencing
  5. First Appearance - MET for Responsive Pleading - Benworth PRSource document · Pleas and sentencing
  6. First Appearance - MET for Responsive Pleading - Claudia NavarroSource document · Pleas and sentencing
  7. STACCLKMFP024091216040 — Plea Agreement (19 pages)Source document · Pleas and sentencing
  8. Sentencing Minutes — United States v. Tommy HawkinsSource 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 sentencing
  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 — Plea Agreement (7 pages)Source document · Pleas and sentencing
  13. United States of America, ) ) ) ) ) ) ) ) ) Government’s Position Regarding Sentencing — Government’s Position Regarding Sentencing v. Aimee Marie BockSource 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 sentencing
  16. undatedL4 0046 Olive Branch Woman Sentenced To Federal Prison For Defrauding Covid 19 Relief Program Of Over 5 000 000Source document · Pleas and sentencing
  17. undatedPlea Agreement — United States v. James Victor Punelli, No. 21-CR-224 (E.D. Va.)Source document · Pleas and sentencing
  18. undatedEDVA Automated Plea AgreementSource document · Pleas and sentencing

Sources: the 12 record pages listed; court, dates and document types are as recorded on those pages.

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